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Board of Directors composition

10/03/2017 - 11:00 AM

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Executive Name Position Nationality Appointed Proposed by Indipendent Strategic Committee Control and risk Committee Nomination and remuneration Committee
Arnaud Roy de Puyfontaine Executive Chairman
French 2017 Vivendi
  X    
Amos Genish Chief Executive Officer/General Manager
Israeli 2017 Vivendi
  X    
Giuseppe Recchi Executive Deputy Chairman Italian 2017 Vivendi
  Chairman    
Camilla Antonini Director Italian 2017 Vivendi X   X  
Franco Bernabè Director Italian 2017 Vivendi X X    
Ferruccio Borsani Director Italian 2017 Funds X     X
Lucia Calvosa Director Italian 2017 Funds X   Chairman  
Francesca Cornelli Director Italian 2017 Funds X   X  
Frédéric Crépin Director French 2017 Vivendi   X   X
Dario Frigerio
Director Italian 2017 Funds X X    
Félicité Herzog Director French 2017 Vivendi X   X  
Anna Jones Director British 2017 Vivendi
X     Chairman
Marella Moretti Director Italian 2017 Vivendi X   X  
Hervé Philippe Director French 2017 Vivendi       X
Danilo Vivarelli Director Italian 2017 Funds X     X