People: Vivendi SA (VIV.PA)

VIV.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Vincent Bollore

62 2014 Chairman of the Supervisory Board

Jean-Rene Fourtou

75 2014 Honorary Chairman of the Supervisory Board

Jean-Francois Dubos

68 2012 Chairman of the Management Board

Dominique Heriard Dubreuil

68 2012 Independent Vice Chairman of the Supervisory Board

Pierre Rodocanachi

75 2014 Vice Chairman of the Supervisory Board

Herve Philippe

56 2014 Chief Financial Officer

S. Dufour

48 2010 Executive Vice President - Innovation, Deputy Financial Director

Mathieu Peycere

46 2012 Executive Vice President - Human Resources

Jean-Yves Charlier

49 2012 Senior Executive Vice President in charge of Telecoms Activities

Simon Gillham

2012 Senior Executive Vice President - Communications and Public Affairs, Chairman of Digitick and See Tickets

Stephane Roussel

51 2013 Senior Executive Vice President

Regis Turrini

54 2012 Senior Executive Vice President - Mergers & Acquisitions

Frederic Crepin

43 2012 Senior Vice President, Head of the Legal Department, Secretary of the Supervisory and Management Boards

Philippe Benacin

54 2014 Member of the Supervisory Board

Pascal Cagni

2013 Member of the Supervisory Board

Daniel Camus

62 2010 Independent Member of the Supervisory Board

Yseulys Costes

40 2013 Member of the Supervisory Board

Alexandre de Juniac

50 2013 Member of the Supervisory Board

Philippe Donnet

53 2008 Independent Member of the Supervisory Board

Aliza Jabes

50 2010 Independent Member of the Supervisory Board

Katie Jacobs Stanton

2014 Member of the Supervisory Board

Henri Lachmann

74 2012 Member of the Supervisory Board

Virginie Morgon

2014 Member of the Supervisory Board

Jacqueline Tammenoms Bakker

60 2010 Independent Member of the Supervisory Board

Jean-Michel Bonamy

Executive Vice President - Investor Relations

Biographies

Name Description

Vincent Bollore

Mr. Vincent Bollore serves as Chairman of the Supervisory Board of Vivendi SA. He previously became Member of the Supervisory Board of the Company on December 13, 2012. He is also a Member of the Company's Strategic Committee and Governance and Nominating Committee. He is Chairman and Chief Executive Officer of the Bollore group. He began his career in 1970 as a representative of the Banque de l'Union europeenne before joining La Compagnie Financiere Edmond de Rothschild in 1976. In 1981, he became Chairman and Chief Executive Officer of the Bollore group's paper business. He also holds other mandates, including Chairman and Chief Executive Officer of Bollore Participations, Chairman of the Board of Financiere de l'Odet and Havas, and Chief Executive Officer of Omnium Bollore and Financiere V, amongst other positions. Mr. Bollore holds a Doctorate in Philosophy degree in Law from Universite Paris X - Nanterre.

Jean-Rene Fourtou

Mr. Jean-Rene Fourtou serves as the Honorary Chairman of the Supervisory Board of Vivendi SA. He is also the Chairman of the Company's Strategic Committee. He was appointed to the Board of Directors of Vivendi SA in July 2002 and served as Chairman and Chief Executive Officer of the Company from July 3, 2002. In 1963, he joined Bossard & Michel as a consultant. In 1972, he became Chief Executive Officer of Bossard Consultants and Chairman and Chief Executive Officer of the Bossard Group in 1977. In 1986, he was appointed Chairman and Chief Executive Officer of the Rhone-Poulenc Group. From December 1999 to May 2002, he served as Vice Chairman and Chief Executive Officer of Aventis. He is the Chairman of the Bordeaux University Foundation. Mr. Fourtou also serves as Member of the Supervisory Board at Maroc Telecom, as well as Director of Sanofi Aventis. He is a graduate of Ecole Polytechnique.

Jean-Francois Dubos

Mr. Jean-Francois Dubos has served as Chairman of the Management Board of Vivendi SA since June 28, 2012. Prior to this position, Mr. Dubos served as Executive Vice President and General Counsel; and Secretary of the Supervisory and Management Boards of the Company. He is also a Member of the French Administrative Supreme Court (Maitre des Requetes au Conseil d’Etat), currently on temporary leave. Mr. Dubos joined Compagnie Generale des Eaux, the predecessor of Vivendi SA, as Deputy to the Managing Director (CEO) in 1991, and since 1994, has held the position of General Counsel. From 1993 to 1999, he was the CEO of the group’s subsidiary Carrousel du Louvre. From 1984 to 1991, while a full-time member of the French Administrative Supreme Court (Conseil d’Etat), he worked on a wide range of matters, including education, interior affairs, urban planning, historical preservation and codification of laws. From 1981 to 1984, he was Co-Head of the cabinet of the French Ministry of Defense. He was also a lecturer at the Ecole Nationale d’Administration, as well as at the University of Paris I (Sorbonne), Paris X (Nanterre), Paris V (Rene Descartes) and at the IEP of Aix-en-Provence. Mr. Dubos currently serves as Chairman of the Supervisory Board of Canal+ France and Groupe Canal+. Mr. Dubos has a degree in English and Spanish and holds a graduate degree in public international law and political science from the Universite Paris X. He also participated in two sessions of the Academy of International Law at The Hague. He is a Chevalier of the Legion of Honor and the Order of Merit, Officer of Arts and Letters and holds several decorations. Mr. Dubos is also General Secretary of the Aix-en-Provence International Opera Festival and a member of the Board of American Friends, a Director of the Amis de Mozart, Vice-Chairman of the Arles International Photography Festival and Chairman of the Maison Europeenne de la Photo. He is also Chairman of the Centre de Musique Baroque de Versailles and Director of the Theatre du Chatelet.

Dominique Heriard Dubreuil

Ms. Dominique Heriard Dubreuil has been an Independent Member of the Supervisory Board at Vivendi SA since April 29, 2010 and became Independent Vice Chairman of the Supervisory Board of the Company in 2012. She is also the Chairwoman of the Company's Governance and Nominating Committee and Member of the Human Resources Committee. She was involved in international public relations between 1970 and 1988, successively at Havas Conseil, Ogilvy & Mather, Hill & Knowlton and Mc Cann Erickson, before creating in 1978 her own PR agency Infoplan. In 1990, she became Chairwoman and Chief Executive Officer of Remy Martin, and in 1998 Chairwoman and Chief Executive Officer of Remy Cointreau, and then Chairwoman of the Board of Directors until 2012. She currently serves as a Director of Remy Cointreau and also holds other mandates, including President of E. Remy Cointreau & Co SAS and Cointreau SAS, and Director and Chief Executive Officer of Andromede SAS.

Pierre Rodocanachi

Mr. Pierre Rodocanachi serves as Vice Chairman of the Supervisory Board of Vivendi SA. He is also Chairman of the Human Resources Committee and Member of the Audit Committee, Governance and Nominating Committee and Strategic Committee of the Company. He previously served as Independent Member of the Company’s Board of Directors from May 6, 2004. Mr. Rodocanachi holds a degree in Physics from Universite de Paris. He began his career as a researcher in a solid physics laboratory at the CNRS, then managed the planning department at the Bureau for Scientific and Technical Research for five years. Between 1969 and 1971, he served as Technical Consultant on Scientific Matters for the French Minister of Industry and then he was the Deputy Director of the National Agency for Research Valuation (ANVAR). During this entire period, he was also a Director of the CNRS. Mr. Rodocanachi currently chairs the Advisory Board of Booz & Co, an international strategy and management consulting firm in Paris, which he joined in 1973. He was chief executive officer of its French subsidiary and, in 1987, was appointed as a Director of Booz & Co., as a member of its Strategic Committee and the Operations Committee, and as Senior Vice President responsible for Southern Europe for all group activities. Mr. Rodocanachi is simultaneously a Director of several non-profit organizations, including the US Chamber of Commerce in France, where he was Chairman from 1997 to 2000, the Institut du Mecenat de Solidarite, where he was founder and treasurer, and the French review for corporate governance. In 2003, Mr. Rodocanachi founded the financial consulting firm Management Patrimonial Conseil, which provides consulting services to approximately 12 family industrial groups. Mr. Rodocanachi is a member of the French Association of Olympic Medal Holders. He is also a Director of Enablon.

Herve Philippe

Mr. Herve Philippe has been Chief Financial Officer of Vivendi SA since January 1, 2014. He began his career with Credit National in 1982 as a business manager for company financing in the Ile-de-France region. He then joined the COB (Commission des operations de bourse, stock market operations commission) in 1989 as a manager of the sector including French companies registered on the official stock exchange list. From 1992 to 1998, he served as Head of the Operations and Financial Information Department. In 1998, he joined the Sagem group, where he served as Director of Legal and Administrative Affairs for Sagem SA (1998-2000), Administrative and Financial Director of Sfim (1999-2000), and Communications Director at Sagem SA (2000-2001). In 2001, he took over the position of Chief Financial Officer, becoming Director of Sagem SA in 2003. In November 2005, Mr. Philippe was named Chief Financial Officer and, in May 2010, Deputy Chief Executive Officer of the Havas Group. Mr. Philippe obtained a Bachelors degree in Economic Sciences from Institut d'Etudes Politiques de Paris.

S. Dufour

Ms. Sandrine Dufour has served as Executive Vice President – Innovation of Vivendi SA since October 7, 2010 and has been the Deputy Financial Director of the Company since 2004. She is a graduate of ESSEC Business School, Societe Francaise des Analystes Financiers (French company of financial analysts) and CFA (Chartered Financial Analyst). She has been advisor to the Chief Financial Officer from 1990 to 2000, Chief Financial Officer of VU Net between 2000 and 2002, and then Head of Vivendi's internal audit and special projects department, based in New York, from 2002 to 2004. Before joining Vivendi in 1999, Ms. Dufour was a Financial Analyst at BNP (1990-1993) then with CAI Cheuvreux (1993-1999), in charge of the Telecommunications sector. Since 2008, she has been the Chairman of Vivendi Mobile Entertainment, the creator and operator of zaOza, a multimedia content exchange service.

Mathieu Peycere

Mr. Mathieu Peycere has been Executive Vice President of Human Resources of Vivendi SA since August 2012. He had been Vice President, Human Resources, at the headquarters of Vivendi, since 2002. Prior to that, he was in charge of the Group's senior managers from 1998 to 2002. From 1992 to 1998, he was part of Veolia Eau’s Human Resources Department where he was responsible for Human Resources at the Senior Management Department. From 1991 to 1992, he negotiated audiovisual rights at “Doctors Without Borders” after co-founding Vae Victis, a corporate film company, which he managed from 1989 to 1991. Mr. Peycere holds degrees in Social and Media Law.

Jean-Yves Charlier

Mr. Jean-Yves Charlier has served as Senior Executive Vice President in charge of Telecoms Activities of Vivendi SA since September 3, 2012. He previously served as an Independent Member of the Supervisory Board of the Company. He started his career at the Wang group in France in 1987 occupying a series of posts in sales and marketing before heading the European Network Integration Business in London from 1993 to 1995 and becoming Vice President of Wang International in 1995. In 1996, he joined the Equant group as Head of its Network Integration Business, ultimately becoming Head of worldwide Marketing, Sales and Services. In 2002, Mr. Charlier joined the BT group, where he was Chief of Operations responsible for all operations in continental Europe and with the Global Services business. He joined Fidelity International in 2004 as Director and was appointed as Chairman and Chief Executive Officer of Colt Telecom Group in charge of turning around the European alternative operator. Since 2007, Mr. Charlier had been Chief Executive Officer of Promethean, an interactive learning technology and teaching solutions specialist. He holds a Master of Business Administration (MBA) in Strategy and Marketing from the Wharton Business School and a Bachelor of Arts from American College.

Simon Gillham

Mr. Simon Gillham OBE has served as Senior Executive Vice President of Communications and Public Affairs of Vivendi SA since 2007 and is also the Chairman of Digitick and See Tickets as of September 2012. He began his professional career in 1981 with Thomson and in 1991 was appointed Vice President of Communications of Thomson Consumer Electronics. In 1994, he joined the CarnaudMetalbox Group. In 1999, he was appointed Vice President Global Communications for the Valeo Group, before being appointed Vice President Communication, of Havas in April 2001. Mr. Gillham is also the Chief Executive of Brive Rugby Club. He was awarded the OBE in 2010 by HM Queen Elisabeth II. He is a graduate of Sussex and Bristol Universities.

Stephane Roussel

Mr. Stephane Roussel has served as Senior Executive Vice President of Vivendi SA sine August, 2013. Previously, after having served as Senior Executive Vice President of Human Resources of the Company from May 2009 to August 20, 2012, he became Chairman and Chief Executive Officer of SFR at Vivendi SA. Until March 1, 2009, he was SFR's Managing Director, Human Resources, having joined that company in July 2004. From 1997 to 2004, he worked for the Carrefour Group. First, he was appointed Director of Human Resources for hypermarkets in France from 1997 to 2000 before becoming Director of Human Resources Development for the international business from 2000 to 2002 and then Director of Human Resources France for the whole of the Carrefour Group from 2002 to 2004. From 1985 to 1997, he was employed by Xerox. He is a graduate of the Paris College of Psychology (Ecole des Psychologues Praticiens).

Regis Turrini

Mr. Regis Turrini has served as Senior Executive Vice President of Mergers & Acquisitions of Vivendi SA since 2012. He previously served as Senior Executive Vice President of Strategy and Development of Vivendi SA from January 2008 and joined the Company in January 2003, as Executive Vice President in charge of Mergers & Acquisitions. Mr. Turrini is an Attorney admitted to the Paris bar. He began his career as a Judge in the French administration courts. He then joined law firms Cleary Gottlieb Steen & Hamilton (1989-1992), followed by Jeantet & Associes (1992-1995), as a Corporate Lawyer. In 1995, Mr. Turrini joined the investment bank Arjil & Associes (Lagardere group) as Executive Director. He was then appointed Managing Director and, from 2000, Managing Partner. He studied Literature and Law and graduated from Institut d’Etudes Politique de Paris and Ecole Nationale d’Administration.

Frederic Crepin

Mr. Frederic Raymond Crepin has served as Senior Vice President, Head of the Legal Department and Secretary of the Supervisory and Management Boards of Vivendi SA since August 20, 2012. He has been Senior Vice President and Head of the Legal Department of Vivendi Group since August 2005. From July 2000 to August 2005, he acted as Special Advisor to the General Counsel and at the Legal Department of Vivendi Universal. Prior to joining the group, he was Attorney at Law and Associate at Weil, Gotshal & Manges LP in New York from 1999 to 2000 and at Simeon & Associes in Paris between 1995 and 1998. He is Attorney at Law admitted to the Bars of Paris and New York. He is Member of the Bureau of the MEDEF Business Law Committee. He holds a Master degree in Anglo-American Law (LLM) from the New York University School of Law. He also graduated from the University of Paris II (Master in European Business Law) and Paris X (Master in Labor and Employment Law). Additionally, he has a Master in Public Affairs from the Institute of Political Sciences in Paris.

Philippe Benacin

Pascal Cagni

Mr. Pascal Cagni has served as Member of the Supervisory Board of Vivendi SA as from April 30, 2013. He is also Non-Voting Director of the Company. He is former General Manager and Vice President of Apple Europe, Middle-East, India, and Africa. Mr. Cagni obtained a degree from Stanford University and a degree from Institut d'Etudes Politiques de Paris. He also received a Masters of Business Administration degree from HEC.

Daniel Camus

Mr. Daniel Camus has been an Independent Member of the Supervisory Board at Vivendi SA since April 29, 2010. He is also a Member of the Company’s Strategic Committee and Chairman of the Audit Committee. He obtained a Masters of Business Administration in Finance and Economics from the Institut d'Etudes Politiques de Paris and holds a Doctorate of Science n Economics and Management Sciences from Universite Paris-Sorbonne (Paris IV). He also received a Masters degree from Nancy-Universite. He spent most of his career in the chemical and pharmaceutical industry, primarily outside of France. During his more than 25 years with the Hoechst and the Aventis groups, he spent the major part of his career in North America before returning to Europe, where held the position of Group Chief Financial Officer for over 15 years, first as a member of the Management Board of the Roussel Uclaf SA group in Paris, then successively as group Chief Financial Officer of Hoechst Marion Roussel in Bridgewater (USA) and Frankfurt/Main (Germany) and as Chief Financial Officer and member of the Management Board of Aventis Pharma AG, following the merger of Hoechst and Rhone Poulenc. In 2002, he joined the EDF Group where, as Chief Financial Officer, he directed the financial transformation that led to the admission of new shareholders to the company in 2005. Until late 2010, he was Executive Director of the EDF Group in charge of strategy and international activities. In June 2011, he became a Senior Advisor at Roland Berger Strategy Consultants in Paris and Dusseldorf. Since August 2012, he has been the Financial Director and Member of the Executive Committee of the Global Fund in Geneva. Mr. Camus also serves as Member of the Board of Directors at Valeo SA and Cameco Corp., as well as Member of the Supervisory Board at Morphosy AG and SGL Carbon AG.

Yseulys Costes

Mr. Yseulys Costes has served as Member of the Supervisory Board of Vivendi SA since April 30, 2013. He is also Non-Voting Director of the Company. Additionally, he is Chairman & CEO and founder of the interactive marketing company 1000mercis. Mr. Costes obtained a degree in Strategy and Marketing from the Universite Paris IX Dauphine, a Masters degree in Management Science from the Universite Paris I Pantheon Sorbonne, as well as a Masters of Business Administration degree from the University of New Mexico.

Alexandre de Juniac

Mr. Alexandre de Juniac has served as Member of the Supervisory Board of Vivendi SA since April 30, 2013. He is also Chairman & CEO of Air France. Mr. de Juniac obtained a degree from the Ecole Polytechnique and a degree from the Ecole Nationale d'Administration.

Philippe Donnet

Mr. Philippe Donnet has served as an Independent Member of the Supervisory Board of Vivendi SA since April 24, 2008. He is also a Member of the Company’s Strategic Committee, Audit Committee and Human Resources Committee. In 1985, he started working for the Axa Group in France. From 1997 to 1999, he was Deputy Chief Executive Officer of Axa Conseil (France), before being appointed as Deputy Director of Assicurazioni (Italy) in 1999. He was then appointed Member of the Axa Executive Committee as Regional Chief Executive Officer for the Mediterranean Region, Latin America and Canada in 2001. In March 2002, he was appointed Chairman and Chief Executive Officer of Axa Re and Chairman of Axa Corporate Solutions. In March 2003, Mr. Donnet was appointed Chief Operating Officer of Axa Japan. In October 2006, he was appointed Chairman of Axa Japan and Chief Executive Officer of the Asia-Pacific Region of Axa. Mr. Donnet joined Wendel as Managing Director for Asia-Pacific in April 2007. He currently acts as a consultant to French companies for their development in Asia. He is also a Member of the Supervisory Board of La Financiere Miro, and Member of the Board of Directors at Pastel et Associes and Gecina. He is a graduate of Ecole Polytechnique and a qualified member of the French Institute of Actuaries (Institut des Actuaires).

Aliza Jabes

Ms. Aliza Jabes has been an Independent Member of the Supervisory Board of Vivendi SA since April 29, 2010. She is also a Member of the Company’s Strategic Committee and Audit Committee. Ms. Jabes was a Financial Analyst at Eli Lilly from 1986 to 1988. Since 1989, she has managed Nuxe laboratory. In 2009, she founded Nuxe Groupe where she currently serves as Chairwoman. She is also the Chairwoman of Nuxe Spa and Syndicat francais des produits cosmetiques de Conseil pharmaceutique (SFCP), and a Member of the Board of Directors of the Federation des entreprises de la beaute (FEBEA). Ms. Jabes graduated from Institut d'Etudes Politiques and holds a Master of Business Administration from University of New York.

Katie Jacobs Stanton

Henri Lachmann

Mr. Henri Lachmann has been Member of the Supervisory Board of Vivendi SA since 2012 and served as Vice Chairman of the Supervisory Board of Vivendi SA from April 28, 2005 until 2012. He served as an Independent Director of the Company from December 5, 2000. He is also Member of the Company's Human Resources Committee and Governance and Nominating Committee. In 1963, he joined Arthur Andersen, the international auditing firm, where he served successively as Auditor, then as Manager of the accounting review department. In 1970, he joined the Strafor Facom Group and then Schneider Electric S.A., where he held various management positions until June 1981, when he was appointed Chairman of the company. Director of Schneider Electric since 1996, Mr. Lachmann became Chairman and Managing Director of the Schneider Electric group in 1999. Since 2006, he has been Chairman of the Supervisory Board of the Schneider Electric group. Mr. Lachmann holds several other mandates, including Director of ANSA and Carmat, Non-Voting Board Director at Fimalac and Tajan, Chairman of the Board of Directors at Marie Lannelongue Surgical Center and Member of the Supervisory Board of the Norbert Dentressangle Group, among others. He is a graduate of Hautes Etudes Commerciales and is a Certified Chartered Accountant.

Virginie Morgon

Jacqueline Tammenoms Bakker

Ms. Jacqueline A. Tammenoms Bakker has been Independent Member of the Supervisory Board of Vivendi SA since April 29, 2010. She is also Member of the Company's Governance and Nominating Committee. She joined Shell International in 1977, where she occupied several positions in the Netherlands, the United Kingdom and Turkey. In 1989, she joined McKinsey & Co., as Consultant. From 1995 to 1998, she was Vice-President Foods (Europe) for Quest International (a Unilever subsidiary). In 1999, she joined the public sector. Between 1999 and 2001, she was Director of Gigaport and between 2001 and 2007, she was Director General at the Ministry of Transport in the Netherlands, responsible for Civil Aviation and Freight Transport. From 2006 to 2007, she was Chairman of the High Level Group for the future of aviation regulation in Europe, reporting to the EU Commissioner for Transport. Currently she has an advisory role to several Ministries in The Hague. She is also Member of the Supervisory Board of the Van Leer Group Foundation, Member of the Advisory Board of the Rotterdam School of Management and Member of the Supervisory Board of Tesco PLC and Fiat Industrial. She holds a Bachelor of Arts degree in History and French from the University of Oxford and a Master of Arts degree in International Relations from the Johns Hopkins School of Advanced International Studies in Washington D.C. (Johns Hopkins University).

Jean-Michel Bonamy

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