2. CORPORATE GOVERNANCE Christopher BALDELLI Number of
Transcription
2. CORPORATE GOVERNANCE Christopher BALDELLI Number of
2. CORPORATE GOVERNANCE Christopher BALDELLI Number of company shares held: 15,437 Biography and principal duties outside the Company A former student of Ecole Normale Supérieure and a graduate of the Paris Institut d’Etudes Politiques, Christopher Baldelli served from 1994 to 1997, successively as an Advisor as part of the French Budget Minister’s staff, the Communication and Culture Minister’s staff, and lastly as part of the Prime Minister’s staff. He subsequently acted as Head of Strategy at Lagardère Group’s head office (Media industry) from 1997 to 1998, before being appointed CEO of the “La Provence” daily newspaper (Lagardère Group) in 1999. From 1999 to 2002, Christopher Baldelli held the position of Deputy CEO of France 2, and was subsequently appointed CEO in 2002, a position he held until 2005. He then joined M6 Group in 2006 as Chairman of M6 Thématique (W9, Paris Première, TEVA and the M6 Music, TF6, Série Club channels) before his appointment as Chairman of the Executive Board of Ediradio in August 2009 and Chairman of the Board of Directors or Manager of various RTL Group companies (RTL2, FUN Radio, Information & Diffusion, etc.). Other appointments and duties Chairman of the Executive Board of EDIRADIO-RTL SA (France) Chairman of the Board of Directors of IP France SA, Société d’Exploitation Radio Chic “SERC” SA (France), Société De Radio Diffusion “SODERA” SA (France) Chairman of RTL NET SAS (France) Director of CLT-UFA SA Permanent representative of Société Immobilière Bayard d’Antin S.A. to Médiamétrie Permanent representative of IP France to the Board of IP Régions SA Co-Manager of Information & Diffusion SARL, Société Commerciale de Promotion et de Publicité SARL, RTL Special Marketing SARL Appointments and duties having expired in the course of the last five financial years Chairman of M6 Thématique SAS, Sedi-TV SAS, Studio 89 Productions SAS, W9 Productions SAS Chairman and CEO of Paris Première SA and TCM Gestion SA Chairman of the Board of Directors of TF6 Gestion SA and Extension TV SA CEO of Métropole Production SA Permanent representative of: a. TCM Gestion SA as manager of TCM DA SNC (turned into an SAS in 2013) b. M6 Thématique SAS as managing partner of Edi TV SNC, Fun TV SNC c. M6 Thématique SAS as chairman of Fun TV SAS, Paris Première SAS and M6 Communication SAS d. Edi-TV (SNC) and Paris Première (SAS) as members of the Shareholders’ Committee of Multi 4 SAS e. Paris Première SAS as chairman of M6 Numérique SAS f. Métropole Production SA in its capacity as director of C. Productions SA g. M6 Films SA in its capacity as director of Métropole Production SA Business address Immobilière Bayard d’Antin 22 bis rue Bayard 75008 Paris 70 2014 Registration gisttrati tion D Document o