Director appointed by the Shareholders’ Meeting
16 May 2019
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022
Member of the Audit Committee
0
French
A graduate of 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 an Inspector of Public Finances, before joining the French Ministry for the Economy, Finance, and Industry as head of the Public Banks and Insurance Office, State Participations Department, where in particular he coordinated the privatisation of several public banks and insurance companies. From 1998 to 2000, he was Strategic Planning 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 for 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 LBO France investment fund, where he oversaw in particular the acquisitions of Maisons du Monde and Promovacances. He was appointed Chairman and Chief Executive Officer of Darty France in 2012. He joined the Partech investment fund in May 2014 as a General Partner and has been Deputy Chief Executive Officer since May 2016.
| Office/Position | Title | Country |
|---|---|---|
| Deputy Chief Executive Officer | Deputy Chief Executive Officer TitlePartech Partners |
Deputy Chief Executive Officer CountryFrance |
| Chairman | Chairman TitlePartech Growth GP |
Chairman CountryFrance |
| Chairman | Chairman TitlePartech Growth II Holding |
Chairman CountryFrance |
| Chairman of the Board of Directors | Chairman of the Board of Directors TitleArtaris |
Chairman of the Board of Directors CountryFrance |
| Director | Director TitleEvaneos |
Director CountryFrance |
| Member of the Strategy Committee | Member of the Strategy Committee TitleRouje |
Member of the Strategy Committee CountryFrance |
| Director | Director TitleSendinblue |
Director CountryFrance |
| Director | Director TitleMade.com |
Director CountryUnited Kingdom |
| Director | Director TitleM-Files |
Director CountryFinland |
| Member of the Supervisory Board | Member of the Supervisory Board TitleExporo |
Member of the Supervisory Board CountryGermany |
| Director | Director TitleStudocu |
Director CountryThe Netherlands |
Director appointed by the Shareholders’ Meeting on recommendation of the French State
28 June 2019
6 May 2021
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024
Other position(s)
Member of the Strategy Committee
0
Nationality
French
A graduate of the Paris Institute of Political Studies (IEP) and the National School of Administration (ENA), François Delattre began 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 given responsibility for 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. French 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 TitleOrano |
Director CountryFrance |
| Director | Director TitleAgence nationale des titres sécurisés(i.e. French national agency of secure shares) |
Director CountryFrance |
| Director | Director TitleCommission de récolement des dépôts d’Œuvres d’art(i.e. French commission for the verification of the registration of works of art) |
Director CountryFrance |
| Director | Director TitleNational School of Administration (ENA) |
Director CountryFrance |
| Director | Director TitleInstitut français |
Director CountryFrance |
| Director | Director TitleOffice français de protection des réfugiés et apatrides(i.e. French Office for the Protection of Refugees and Stateless Persons) |
Director CountryFrance |
| Director | Director TitleSorbonne Abou Dhabi |
Director CountryFrance |
| Director | Director TitleInstitut des hautes études de défense nationale( i.e. French high national defence study institute) |
Director CountryFrance |
| Member of the Board of Directors | Member of the Board of Directors TitleFondation nationale des sciences politiques(FNSP) ( i.e. the French National Foundation of Political Science) |
Member of the Board of Directors CountryFrance |
Expired offices held outside the Company over the past five years
