Position held within the Company
Director appointed by the Shareholders’ Meeting
Date of appointment to the Board
16 May 2019
Expiry of current term of office
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022
Other position(s)
Member of the Audit Committee
Shares held
0
Nationality
French
A graduate from the École Centrale de Paris, the Paris Institute of Political Studies (IEP), and the French National School of Administration (ENA – General Finance Inspection), Bruno Crémel started his career as a Finance Inspector, before joining the French Ministry for the Economy, Finance, and Industry as head of the Public Banks and Insurance Office, State Participations Department, where he notably coordinated the privatisation of several public banks and insurance companies. From 1998 to 2000, he was Strategic Plan Director at the Kering group as a member of the Executive Committee, then Chairman of the Management Board of PPR Interactive. From 2000 to 2002, he was Chief of Staff of Laurent Fabius, Minister for the Economy, Finance and Industry. From 2002 to 2006, Bruno Crémel was Chief Executive Officer of FNAC. From 2006 to 2012, he was General Partner and member of the Executive Committee of the LBO France investment fund, where he notably oversaw the acquisitions of Maisons du Monde and Promovacances. He was appointed Chairman & Chief Executive Officer of Darty France in 2012. He joined the Partech investment fund in May 2014 as a General Partner and Deputy Chief Executive Officer.
| Office/Position | Title | Country |
|---|---|---|
| Deputy Chief Executive Officer | Deputy Chief Executive Officer TitlePartech | Deputy Chief Executive Officer CountryFrance |
| Director | Director TitleMade.com | Director CountryUnited Kingdom |
| Director | Director TitleEvaneos | Director CountryFrance |
| Director | Director TitleM-Files | Director CountryFinland |
| Director | Director TitleExporo | Director CountryGermany |
| Chairman of the Board of Directors | Chairman of the Board of Directors TitleAtaris | Chairman of the Board of Directors CountryFrance |
Position held within the Company
Director appointed by the Shareholders’ Meeting on recommendation from the French State
Date of appointment to the Board
28 June 2019
Expiry of current term of office
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2020
Other position(s)
Member of the Strategy Committee
Shares held
0
Nationality
Française
A graduate from the Paris Institute of Political Studies (IEP) and the National School of Administration (ENA), François Delattre started his career in 1989 as Second Secretary at the French Embassy in Germany. After spending two years at the Strategic Affairs & Disarmament Department of the French Ministry for Foreign Affairs from 1991 to 1993, he became a Special Advisor in Defence and European & Transatlantic Security in the office of the Minister of Foreign Affairs, Alain Juppé in 1993, before being in charge of these issues within the diplomatic team of the President of the French Republic Jacques Chirac from 1995 to 1998. He was appointed head of the Press and Communication Service at the French Embassy in Washington in 1998, Deputy Chief of Staff to the Minister of Foreign Affairs Dominique de Villepin in 2002 and then Consul General in New York in 2004. France’s Ambassador to Canada from 2008 to 2011, and to the United States from 2011 to 2014, he was appointed Permanent Representative of France to the United Nations in September 2014. He has been General Secretary of the French Ministry of Europe & Foreign Affairs since 1 July 2019.
| Office/Position | Title | Country |
|---|---|---|
| Director | Director Title Orano | Director Country France |
| Director | Director Title Agence nationale des titres sécurisés (i.e. French national agency of secure shares) | Director Country France |
| Director | Director Title Commission de récolement des dépôts d’œuvres d’art (i.e. French commission for the verification of the registration of works of art) | Director Country France |
| Director | Director Title National School of Administration (ENA) | Director Country France |
| Director | Director Title France Médias Monde | Director Country France |
| Director | Director Title Institut Français | Director Country France |
| Director | Director Title Office français de protection des réfugiés et apatrides (i.e. French office for the protection of refugees and stateless persons) | Director Country France |
| Director | Director Title Sorbonne Abou Dhabi | Director Country France |
| Director | Director Title Institut des hautes études de défense nationale (i.e. French high national defence study institute) | Director Country France |
Expired offices held outside the Company over the past five years
