INVESTOR CENTER
Corporate Governance
Information published in compliance with the AFEP-MEDEF Corporate Governance Code
Compensation of the Chief Executive Officer, Mr. Frederic Rose, for the year 2010
Board of Directors’ powers and missions
The Board of Directors determines the Group’s strategic orientations based on a strategic framework presented by the general management. It examines all questions relating to the running of the Company, and deliberates on the matters relevant to it, subject to the powers explicitly attributed by the shareholders’ meetings.
Chairman
Denis Ranque
Former Chairman and CEO, Thales.
Directors
Frederic Rose
CEO, Technicolor.
Catherine Guillouard
Chief Financial Officer – Member of the Executive Committee, Eutelsat.
Loïc Desmouceaux
Vice President Market Business Intelligence, Director representing Employee Shareholders, Technicolor
Bruce Hack
Former CEO, Vivendi Games and Vice Chairman, Activision Blizzard.
Lloyd Carney,
CEO, Xsigo Systems
Didier Lombard
Former Chairman & CEO, France Telecom
John Roche
Administrator of ADEO.
Rémy Sautter
Independent Lead Director, President of the Supervisory Board of Ediradio/RTL.
Committees
The Board is also composed of 3 Board committees:
- Audit Committee
- Remuneration, Nominations and Governance Committee
- Technology Committee
