Atari 2012 Annual Report Download - page 123

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
123
Name
Date of
appointment
Term ends
(at the close
of the AGM
called to
approve the
financial
statements
for the year
ending 03/31)
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
BlueBay Value
Recovery (Master)
Fund Limited
Nov. 15, 2006
2013
Director
Current offices and positions
Chairman of Atlas Air Worldwide Holdings, Inc.
Director of DEX One Corp., Global Power Equipment Group
Inc., Spectrum Brands, Inc., U.S. Concrete, Inc., and WMI
Holdings Corp., Trump Entertainment Resorts, Inc. and
Lumenis Ltd..
Represented by:
Eugene Davis
Appointed by
BlueBay on
Dec. 10, 2009
Member of the Audit
Committee and of the
Nomination and
Compensation
Committee
Chairman of Pirinate
Consulting Group,
LLC.
57-year old
USA
Past offices or positions:
Independent chairman of the Board of Directors and
chairman of the audit committee of several corporations
Alexandra
Fichelson
July 13, 2011
2014
Director
General Secretary
NA
36-year old
French
Past offices and positions
Various financial positions at Vivendi and SFR
Directors during Fiscal Year 2011/2012 who resigned before March 30, 2012
Didier Lamouche
Nov. 26, 2007
2011
Resigned in June
2011
Independent director
Since January 2011:
COO of ST
Microelectronics
52-year old
French
Current offices and positions
Since 2005: Director of Soitec
Past offices and positions
From 2004 to 2010: Director then Chief Executive Officer of
Bull Group From 2006 to 2010: Director of STMicrolectronics
From 1999 to 2009: CEO and Managing Partner of Altis
Semiconductor
From 2005 to 2007: director of Cameca
From 2003 to 2005: Vice-President in charge of semiconductor
industrial transactions of IBM