| Maureen Chiquet
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| Henri Lachmann
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| Dominique Hériard Dubreuil
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| Daniel Camus
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| Jean-Yves Charlier
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| Mr Jean-Francois Dubos
| Mr Jean-francois Dubos is Chairman of Vivendi. He also serves as Board Member at Itissalat Al Maghrib. He served as Executive Vice President of Vivendi Société Anonyme since April 2005 and Senior Executive Vice President until June 28, 2012. Mr Dubos served as Secretary of the management board, Secretary of the supervisory board, and General Counsel of Vivendi Société Anonyme from April 2005 to June 28, 2012. He served as Member of Management Board of Vivendi Société Anonyme from June 28, 2012 to June 24, 2014. Mr Dubos also sits in the board of SFR as a representative. Mr Dubos served as a Member of Supervisory Board of Itissalat Al-Maghrib (IAM) S.A. since July 23, 2012. He served as a Non Executive & Proprietary Director of PRISA Televisión, S.A.U and also served as a Director of Fomento de Construcciones y Contratas, S.A. Mr Dubos served as a Director of Activision Blizzard, Inc since October 12, 2012 to October 11, 2013. His career has spanned over four decades in the highest circles of the French Government and Corporations. He has been awarded the title of Chevalier de la legion d’Honneur, Chevalier de l’Ordre National du Me´rite, and Officier des Arts et des Lettres. Mr Jean-francois Dubos holds a Master Degrees in international public law and political science from the University of Paris and B.A. in English and Spanish. |
| Mr Frederic Mouret
| Mr Frederic Mouret is Chairman of BERLIET MAROC and Chairman of Renault Trucks Maroc. |
| Mr Bernardo Sanchez Incera
| Mr Bernardo Sanchez Incera is Board Member at Sogecap - France |
| Mr Marc Olivier Tristan Oppenheim
| Mr Marc Olivier Tristan Oppenheim is Board Member at Crédit du Maroc. He is the representative of Credit Agricole Corporate and Investment Bank at Banque Saudi Fransi as Board Member, and was the representative of Crédit Agricole S.A at Credit Agricole - Egypt as Board Member. He also serves as Head of International Retail Banking network at Credit Agricole at Crédit Agricole since June 2010. He was Senior VP, Head of Retail Banking at LCL Banque Et Assurance from January 2008 to May 2010, Chief Marketing Officer at LCL Banque Et Assurance from January 2007 to December 2007, Head of Information Systems at LCL Banque Et Assurance from June 2004 to December 2006, Multi Chanel Contact Center Manager at Credit Lyonnais from February 2001to April 2004 and Project Manager at CMA CGM from 1988 to 1993. Mr Oppenheim was Head of International Retail Banking of Credit Agricole SA since June 2010. He was appointed Marketing Director at LCL’s Management Committee on January 2007. In March 2006, he was appointed director of Project Development and Processes at LCL, reporting to the deputy CEO. He became head of Multi-Channel Contact Centers in Paris in June 2001 as part of the project to set up call centers for Retail/Self-Employed Banking. He was responsible for the Operations Division for Retail/Self-Employed Back Offices (East) and for managing the electronic banking and estate planning processes. Mr Oppenheim began his career in 1985 with Thomson Grand Public, as assistant to the CFO. He joined Compagnie Generale Maritime as assistant to the Marketing Director in London in 1989, then, in February 1991, he was assigned to the project to set up a network of agents in Asia. Mr Oppenheim is a graduate of ESSEC Business School (1988). |
| Mr Bernard Delpit
| Mr Bernard Delpit was the representative of Crédit Agricole S.A at Credit Agricole - Egypt as Board Member from 29 August 2011 to 30 November 2013. He is Deputy Chief Executive Officer and Chief Financial Officer of La Poste group since June 2009. He also serves as a Director at LCL, Sofipost, Geopost, Crédit Agricole Assurances SA, La Banque Postale Prévoyance, and Poste Immo. He was Group Chief Financial Officer at Credit Agricole S.A. He served as the Head of Finance, Control and Performance, Budget Control at Peugeot S.A. He began his career in 1990 at the French Treasury. He held a variety of positions within the French Budget Department of the Ministry of the Economy and Finance until 2000. In 2000, he moved to PSA Peugeot Citroën, where he served as Deputy Chief Executive Officer of Dong Feng Peugeot Citroën Automobiles (China) since 2001 and also served as Head of Budget Control at PSA Peugeot Citroën Group since 2004. He joined the cabinet of the French President in May 2007 as Advisor for Public Finances and Taxation, and then served as its Economic Advisor. He served as a Non Executive Director at Emporiki Bank of Greece S.A. until June 2012. He served as an Independent Director of Renault Société Anonym since April 2010. He served as a Member of the Supervisory Board of La Banque Postale S.A. from June 2009 to August 2011. Mr Delpit holds a Degree in Law and is a Graduate of the Institut d’Etudes Politiques in Paris. Mr Delpit studied at the Ecole Nationale d’Administration. |
| Mr Claude Mousa
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| Ana-Maria Rivas
| Appointed a Director in 2003. She is Executive Deputy Chairman of the J F Llopis Foundation and was a member of the Good Governance Working Group for Spanish listed companies. Ana Maria was appointed a Non-Executive Director of ABN AMRO Bank in April 2007. |
| Mr Paul Skinner
| Mr Paul Skinner is an Independent Director since 2006. Mr Paul served as Senior Vice President of information technology and operations at a local financial institution. Mr Skinner is responsible for information technology, deposit operations, electronic banking and also serves as the Company’s privacy officer. |
| Mr Stéphane Roussel
| Stéphane Roussel was born on October 12, 1961, and is a graduate of the École des Psychologues Praticiens de Paris. He was appointed to the Vivendi Management Board in June 2014 and has been Senior Executive Vice President, Development and Organization since October 2014, after joining the group’s management team in August 2013. Stéphane Roussel held the position of Executive Vice President of Human Resources at Vivendi from 2009 to 2012 before being appointed Chairman-Chief Executive Officer of SFR. From 2004-2009, he served as SFR’s Vice President of Human Resources. From 1997 to 2004, Mr. Roussel held positions within the Carrefour Group. He was first appointed Director of Human Resources for hypermarkets in France, before becoming Director of Human Resources Development for international business and then Director of Human Resources France for the entire Carrefour Group. From 1985 to 1997, Stéphane Roussel worked at Xerox. |
| Mr Jean-Bernard Levy
| Mr. Lévy became a director of Activision Blizzard in July 2008 in connection with the Combination and serves as chairman of our Board and the chairperson of our Compensation Committee. He has served as the chairman of the management board and the chief executive officer of Vivendi since April 2005 and was the chief operating officer of Vivendi from August 2002 until April 2005. Mr. Lévy currently serves as the chairman of the supervisory board of each of Canal+ France, Canal+ Group and Viroxis, a French pharmaceutical and biotechnology company, and as the vice-chairman of the supervisory board of Maroc Telecom. Mr. Lévy is also a director of each of SFR, GVT Holdings, Société Générale, a French-based banking group, VINCI, a French integrated concessions and construction group, Paris Europlace, an entity which promotes Paris as a financial centre, Institut Telecom, a public administrative institution whose mission lies in higher education, research and continuing training in the field of information and communication science and technology, and l’Institut Pasteur, a private foundation dedicated to the prevention and treatment of diseases. In addition, Mr. Lévy served on the board of directors of NBC Universal from 2004 until January 2011. Mr. Lévy also previously served as the chairman and the chief executive officer of each of VU Net and VTI and as a director of each of UGC, Cegetel, Oddo Pinatton Group and HCA. Mr. Lévy has degrees from the École Polytechnique and the École Nationale Supérieure des Télécommunications. |
| Mr Denis Kessler
| Mr Denis Kessler has served as a non-executive director of our company since March 2002. A noted economist, Mr. Kessler is chairman and chief executive officer of SCOR SE. He is chairman of the Boards of Directors of SCOR GLOBAL LIFE SE and SCOR GLOBAL P&C SE, chairman of the Supervisory Board of SCOR GLOBAL INVESTMENTS SE and serves as a member of the Boards of Directors of BNP Paribas SA, Bollore, Dassault Aviation and Fonds Strategique d’Investissement. He is member of the Supervisory Board of Yam Invest N.V. Mr. Kessler received a diplôme from the Paris Business School (HEC) and Doctorat d’Etat in economics from the University of Paris. Mr Denis Kessler is Board Member at BNP Paribas Bank SA. |
| Mr Pierre Dufour
| Mr. Dufour is Senior Executive Vice President of Air Liquide Group, the world leader in gases for industry, health and the environment. Having joined Air Liquide in 1997, Mr. Dufour was named Senior Executive Vice President in November 2007. Since January 2010, he has supervised Air Liquide’s operations in the Americas, Africa-Middle East and Asia-Pacific zones, while also overseeing, globally, Air Liquide’s industrial World Business Lines, Engineering and Construction. |
| Mr Pierre-Andre de Chalendar
| Mr Pierre -André de Chalendar is a graduate of ESSEC and the École Nationale d’Administration (ENA). He was Inspector of Finance at the French Treasury. In November 1989, he joined Compagnie de Saint Gobain where he held various positions, before being appointed Deputy Chief Executive Officer in May 2005, Director in June 2006 then Chief Executive Officer in June 2007, and he was appointed Chairman and Chief Executive Officer of Compagnie de Saint Gobain in June 2010. |
| Mr Lord Powell
| Mr Lord Powell is 70 previously served as Private Secretary and advisor on foreign affairs and defense to British Prime Ministers Margaret Thatcher and John Major from 1983 to 1991. He is a director of LVMH Moët Hennessy-Louis Vuitton (since 1996), Caterpillar Inc. (since 2000), Mandarin Oriental Hotel Group (since 1992), Schindler Holding Ltd. (since 2003), and Hong Kong Land Holdings Limited (since 2008) and was a director of Yell Group (from 2002-2009). Mr Lord Powell is Board Member of LVMH Moet Hennessy Louis Vuitton SA. |
| Mr Gregory Goff
| Mr Gregory J Goff was appointed Chief Executive Officer and Chairman of the Board of Directors of our general partner in December 2010. Mr. Goff has also served as Chief Executive Officer and President of Tesoro since May 2010. While he devotes the majority of his time to his roles at Tesoro, Mr. Goff also spends time, as needed, directly managing our business and affairs. Prior to joining Tesoro, Mr. Goff was Senior Vice President, Commercial with ConocoPhillips Corporation, an international, integrated energy company, from 2008 to 2010. He held various other positions at ConocoPhillips from 1981 to 2008, including director and CEO of Conoco JET Nordic from 1998 to 2000; Chairman and Managing Director of Conoco Limited, a UK-based refining and marketing affiliate, from 2000 to 2002; President of ConocoPhillips Europe and Asia Pacific downstream from 2002 to 2004; President of ConocoPhillips U.S. Lower 48 and Latin America exploration and production business from 2004 to 2006; and President of ConocoPhillips specialty businesses and business development from 2006 to 2008. Mr. Goff serves as a director of the American Fuel and Petrochemical Manufacturers trade association and on the National Advisory Board of the University of Utah Business School. Previously, Mr. Goff served on the board of Chevron Phillips Chemical Company, a private company, and was a member of the upstream and downstream committees of the American Petroleum Institute. Mr. Goff received a bachelor's degree in science from the University of Utah and a master's degree in business administration from the University of Utah. Current Public Company Directorships: Polyone Corp. and Tesoro Corporation (Tesoro and its subsidiaries collectively own approximately 52% of our partnership interests). Former Public Company Directorships: DCP Midstream GP, LLC (from 2008 until 2010). |
