Atari 2010 Annual Report Download - page 159

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
159
COMPOSITION OF THE BOARD OF DIRECTORS
The following individuals and legal entities were members of the Board of Directors during the period from April 1, 2009 to the date of the filing of the present document:
Name Date of
appointment Term ends
(at the close
of the
shareholders’
meeting
called to
approve the
financial
statements
for the year
ending March
31)**
Main function in the
Company Main position
currently held
outside the
Company
Age and
nationality Other offices and positions held over the past five years
Frank E. Dangeard March 15,
2009 2012
Director and Chairman
of the Board of
Directors since March
15, 2009
Member of the Audit
Committee and of the
Nomination and
Compensation
Committee
52-year old
French
Current offices and positions
• Managing Director of Harcourt
• Director of the following companies:
- Crédit Agricole CIB
- Moser Baer (India)
- Sonaecom (Portugal)
- Symantec (USA)
Member or Chairman of Boards or Strategy committees of a
number of non-listed companies and non-profit organizations.
Past offices and positions
• From September 2002 to September 2004: Senior Executive
Vice- President of France Telecom
• From September 2004 to February 2008: Chairman & CEO of
Thomson
• Until 2009: Director and Chairman of the audit committee of
EDF
Dominique
D’Hinnin November 22,
2005 2010 Director from
November 22, 2005,
Vice- Chairman of the
Board of Directors
Chairman of the Audit
Committee
Member of the
Nomination and
Compensation
Committee
Since 1998: co-
Managing Partner of
Lagardère SCA
51-year old
French
Current offices and positions
• Chairman and Chief Executive Officer of Ecrinvest 4 SA and
COO of Arjil Commanditee-Arco SA
• Director of Hachette SA, Lagardère Ressources SAS,
Sogeade Gérance SAS, Lagardère Entertainment SAS,
Hachette Livre SA, Le Monde Interactif SA, Lagardère North
America, Inc, EADS Participations B.V.
• Permanent representative of Hachette SA on the Board of
Directors of Lagardère Active Broadcast
• Member of the Supervisory Board of Lagardère Active SAS,
Lagardère Sports SAS, Financière de Pichat et Cie SCA,
Matra Manufacturing & Services SAS