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Management Report
2013
73
CORPORATE GOVERNANCE 4
CORPORATE GOVERNANCE CODE 4.1
Following the decision of the Board on April 9, 2009 announced on April 14, 2009, the Company
referred to the corporate governance code for listed companies published in December 2008 and
updated in April 2010 (the "AFEP-MEDEF Code"), particularly in preparing the report required by
Article L. 225-37 of the French Commercial Code.
The AFEP-MEDEF Code is available on the MEDEF website (www.code-afep-medef.com
).
The Report of the Chairman of the Board of Directors on corporate governance and internal control
includes the AFEP-MEDEF Code recommendations that were eliminated and the reasons for this.
MEMBERSHIP AND FUNCTIONING OF THE BOARD OF 4.2
DIRECTORS AND GROUP MANAGEMENT
MEMBERSHIP OF THE BOARD OF DIRECTORS 4.2.1
Name
Position in the Company
Date of
birth
Date of
taking office
Expiry at
AGM
approving
financial
statements
for FY ended
Number
of shares
at 03/31/13
Yves Guillemot
Director
Chairman and Chief
Executive Officer
07/21/60
02/28/88
03/31/16
836,608
Claude Guillemot
Director
Executive Vice President, Operations
10/30/56
02/28/88
03/31/13
685,244
Michel Guillemot
Director
Executive Vice President, Development,
Strategy and Finance
01/15/59
02/28/88
03/31/13
499,984
Gérard Guillemot
Director
Executive Vice President, Publishing &
Marketing
07/14/61
02/28/88
03/31/16
520,428
Christian Guillemot
Director
Executive Vice President, Administration
02/10/66
02/28/88
03/31/13
276,788
Estelle
Métayer
Director
04/08/70
09/24/12
03/31/16
4,000
The other offices held by directors currently or over the last five years appear in 4.4 below.
It should be noted that the composition of the Board will be changed in the short term [see Chairman's
report on corporate governance and internal control].