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
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