Untitled - Beni Stabili

List of offices and functions exercised by Christophe Kullmann at 31 December 2015
Monsieur Christophe KULLMANN
Born 15 October 1965 in METZ (57)
French national
Business address : 30 avenue Kléber, 75116 PARIS
Main function : CEO of FONCIERE DES REGIONS
Biography :
Christophe Kullmann, who has a postgraduate degree (DEA) in management, is the Chief Executive
Officer of Foncière des Régions. He was the force behind the development of Foncière des Régions, the
leading Office real estate developer in Europe in terms of the size of its portfolio.
Christophe Kullmann has spent his whole career in the real estate industry.
He was in charge of financial management at Immobilière Batibail, a publicly traded real estate
development company, from 1992 until its merger in 1999 with Foncière Gecina, where he was also
charged with its financial management.
He joined Foncière des Régions in 2001 and, until 31 January 2011, was Chairman of the General
Management.
Christophe Kullmann has also been Chairman of the French real estate companies federation (FSIF)
since 2012.
Offices held within Foncière des Régions group :
Chief Executive Officer
Date of appointment : 31 January 2011
Date of re-appointment : 1 January 2015
Date of expiration of the term of office : 31 December 2018
Director
Date of appointment : 25 April 2012
Date of expiration of the term of office : General Meeting in 2016 to approve the financial statements for the fiscal
year ending 31 December 2015
Other offices held within the Foncière des Régions group :
Chairman of the Supervisory Board : Foncière des Murs SCA (public company)
Chairman of the Strategy Committee : FDM Management SAS
Member of the Supervisory Board : Immeo SE, a German company (form changed since 27 May 2015)
Deputy CEO : Beni Stabili S.p.A. SIIQ, Italian public company (since 21 October 2015)
Director : Foncière Développement Logements – FDL SA (public company)
Manager : GFR Kléber SARL
Permanent representative of Urbis Park, Director : BP 3000 SA
Legal representative of Foncière des Régions, Chairman : Technical SAS
Legal representative of Foncière des Régions, Manager : SCI Esplanade Belvedere II, SCI Raphaël, SCI Le
Ponant 1986, SCI Oméga A, SCI Oméga C, SCI Ruhl Cote d’Azur, SCI Latécoère, SCI Latécoère 2, SCI
Lenovilla, SCI Meudon Saulnier, SCI 11 Place de l’Europe, SCI du 15 rue des Cuirassiers (since 30 October
2015), SCI du 288 rue Duguesclin (since 30 October 2015)
Member of the Audit Committee : Foncière des Murs SCA (public company)
Member of the Appointments and Remunerations Committee : Foncière Développement Logements – FDL SA
(public company)
Member of the Investment Committee : Beni Stabili S.p.A. SIIQ, Italian public company
Offices held outside the Foncière des Régions group :
Chairman of the Board of Directors : FSIF (Trade association)
Member of the executive board : EPRA
Terms of office expired within the last five fiscal years :
Chairman of the General Management : Foncière des Régions SA (public company – form changed in 2011)
Chairman : FDR 3 SAS (ended in 2013), FDR 2 SAS (ended in 2012)
Director : EIF (Association) – ended in 2014, IPD France SAS (ended in 2013), Electron GIE (ended in 2011),
Beni Stabili S.p.A. SIIQ, Italian public company (until 21 October 2015)
Member of the Supervisory Board : Foncière Europe Logistique SCA (ended in 2012), Immeo AG, a German
company (form changed 27 May 2015), Immeo Wohnen GmbH, a German company (form changed 2 May 2014)
Legal representative of Foncière des Régions, Manager : FSIF (Trade association) – ended in 2012
Legal representative of Foncière des Régions, Chairman : GFR Blériot SAS (ended in 2014), GFR Externalisation
SAS (ended in 2012), SAS Cöetlosquet (ended in 2011), SAS Quai de Dion Bouton (ended in 2011)
Legal representative of Foncière des Régions, Manager : SCI Tostel (ended in 2014), SCI du 32/50 Rue
Parmentier (ended in 2014), SCI Esplanade Belvedère III (end in 2011), SCI Maréville (ended in 2011)
Legal representative of Foncière des Régions, Chairman of GFR Blériot, Manager : SCI du 1 Rue de Verdun
(ended in 2014), SCI du 15 Rue des Cuirassiers (ended in 2014), SCI du 288 Rue Duguesclin (ended in 2014)
Permanent representative of FDR 3, member of the Supervisory Board : Altaréa SCA (public company – ended in
2012)
Leonardo Del Vecchio
Presidente Luxottica Group SpA
nato a Milano il 22 maggio 1935
Conseguito a Milano il diploma di incisore, a venti anni diventa direttore tecnico di un’azienda di medaglie e
decorazioni. Dopo tre anni decide di mettersi in proprio nel settore della minuteria metallica per le occhialerie
e nel 1961 fonda ad Agordo la Luxottica che, all’epoca, impiega 14 dipendenti. Nel 1967, pur continuando la
produzione di semilavorati per conto terzi, l’azienda compie la prima grande svolta strategica: inizia a
produrre l’occhiale completo e a commercializzarlo con il marchio Luxottica. Dopo solo quattro anni, nel 1971,
Luxottica abbandona il business della produzione per conto terzi per dedicarsi unicamente alla realizzazione e
commercializzazione dell’occhiale finito che compete con successo nel mercato. Negli anni ’80, sotto la sua
guida, Luxottica si avvia verso l’internazionalizzazione e negli anni ’90 mette a segno numerose e importanti
acquisizioni, prime fra tutte quelle di Ray-Ban e di LensCrafters, la più importante catena al mondo di negozi di
ottica. Seguono le acquisizioni di Sunglass Hut, specializzata nella vendita di occhiali da sole di fascia alta, di
OPSM con i suoi negozi in Australia, delle catene facenti capo a Cole e di Oakley che ha integrato con i suoi
marchi ad alta tecnologia e performance il portafoglio di Luxottica.
Oggi Luxottica Group SpA, di cui Leonardo Del Vecchio è Presidente, è leader mondiale nel design, produzione,
distribuzione e vendita di occhiali di fascia alta, di lusso e sportivi. Quotata a New York dal 1990 e a Milano dal
2000, Luxottica conta circa 78.000 dipendenti, 6 impianti produttivi in Italia, 3 interamente controllati nella
Repubblica Popolare Cinese, 1 negli Stati Uniti e 1 in Brasile ed è presente in 130 paesi in tutto il mondo, con
un portafoglio marchi forte e ben bilanciato e oltre 7.000 negozi operanti sia nel segmento vista che sole.
Luxottica Group ha chiuso il 2015 con un fatturato di circa €9 miliardi di Euro.
Per la sua attività ha ricevuto numerosi riconoscimenti: nel 1986 il Presidente della Repubblica gli ha conferito
l’onorificenza di Cavaliere dell’Ordine al “Merito del Lavoro”, nel maggio 1995 ha ricevuto una laurea ad
honorem in Economia Aziendale dall’Università Ca’ Foscari di Venezia, nel 1999 ha ricevuto un Master honoris
causa in Economia Internazionale da parte di MIB, Management School di Trieste e nel 2002 ha ricevuto una
laurea ad honorem in Ingegneria Gestionale dall’Università di Udine. Nel marzo 2006 ha ricevuto una laurea
honoris causa in Ingegneria dei Materiali dal Politecnico di Milano e nel dicembre 2012 e' stato insignito del
Master Honoris Causa in Business Administration dalla Fondazione Cuoa.
E’ Consigliere di Amministrazione di Beni Stabili S.p.A. SIIQ, di Gianni Versace S.p.A. e GiVi Holding S.p.A., di
Kairos Julius Baer SIM S.p.A., Vice Presidente del Consiglio di Amministrazione di Foncière des Régions S.A.,
Presidente del Consiglio di Amministrazione di Delfin S.à r.l. e di Aterno S.à r.l.
ufficio
Luxottica Group SpA
Piazzale Cadorna 3
20123 Milano
Tel. 02 863341
Fax 02 86334050
[email protected]
www.luxottica.com
List of offices and functions exercised by Jean LAURENT at 31 December 2015
Monsieur Jean LAURENT
Born 31 July 1944 in Mazamet (81200)
French national
Business address : 3 allée Beau-Site, 92150 Suresnes
Main function : Chairman of the Board of Directors of Foncière des Régions
Biography :
Jean Laurent is a graduate of the Ecole Nationale Supérieure de l’Aéronautique (1967) and holds a Master of
Science from Wichita State University.
He has spent his entire career within the Crédit Agricole Group, initially in the Crédit Agricole branches in
Toulouse, then in Loiret and in Paris Region where he held or supervised various roles in retail banking.
He then joined the Caisse Nationale du Crédit Agricole, first as Deputy CEO (1993-1999), and then as CEO
(1999-2005). In this capacity, he handled the IPO of Credit Agricole SA (2001), then the acquisition and
integration of Credit Lyonnais in the Credit Agricole group.
He was appointed Chairman of the Board of Directors of Foncière des Régions in 2011.
Offices held within Foncière des Régions group :
Chairman of the Board of Directors
Member of the Strategic and Investment Committee
Date of appointment : 31 January 2011
Renewal date : 17 April 2015
Date of expiration of the term of office: General Meeting in 2019 to approve the financial statements for the fiscal
year ending 31 December 2018
Other offices held within the Foncière des Régions group :
Director : Beni Stabili S.p.A. SIIQ, Italian public company
Offices held outside the Foncière des Régions group :
Lead Director, Chairman of the Corporate Social Responsibility Committee, and Chairman of the Appointments
and Remunerations Committee : Danone SA (public company)
Vice-Chairman of the Supervisory Board, Chairman of the Audit Committee and member of the Strategic and
Investment Committee : Eurazeo SA (public company)
Terms of office expired within the last five fiscal years :
Director : Unigrains SA (ended in 2014)
Member of the Supervisory Board : M6 Television (ended in 2012)
Director : Crédit Agricole Egypt SAE (ended in 2012)
Chairman of the Board of Directors : Institut Europlace de Finance (Foundation)
Chairman : Pôle de Compétitivité Finance Innovation (Association) (ended in 2011)
MANDATS ET FONCTIONS DE FRANCOISE DEBRUS
(situation au 31 décembre 2014)
Madame Françoise DEBRUS
12
(
Née le 19avril1960 à Paris ême)
Nationalité Française
Adresse professionnelle :16/18 boulevard de Vaugirard —75724 PARIS Cedex 15
Fonction principale exercée
Directeur des investissements de Crédit Agricole Assurances
Biographie
Françoise DEBRUS est diplômée de l’Ecole nationale du génie rural des eaux et des forêts et de l’institut national
agronomique Paris-Grignon. Entrée en 1987 dans le Groupe Crédit Agricole, elle occupait depuis janvier 2005 les
fonctions de directeur financier de la Caisse Régionale de 111e de France. Elle a rejoint Crédit Agricole Assurances en
mars 2009 en oualité de directeur des investissements.
Mandat exercé au sein de la société BEN STABILI
Mandats et fonctions
exercés
Administrateur
Nom de la société
BEN STABILI
Forme de la
société
SIIQ
Société dont les
titres sont admis aux
négociations sur un
marché ré9lementé
Oui
Non
X
Société
étrangère
Oui
X
Non
SOCIÉTÉ
FORME
TYPE
supervision autorité
de marché
DEBUT
FIN
01/01/2016
Foncière Développement Logement
SCA cotée
Membre du Conseil de Surveillance
oui
01/03/2009
Altarea
SCA cotée
Membre du Conseil d'Administration
oui
27/03/2009
Foncière des Murs
SCA cotée
Membre du Conseil de Surveillance
oui
01/03/2009
Ramsay Santé
SA
Représentant permanent de PREDICA - Administrateur
non
sept.-09
01/07/2015
août-15
01/01/2016
Ramsay Gds
SA cotée
Représentant permanent de PREDICA - Administrateur
oui
EUROSIC
SA cotée
Représentant permanent de PREDICA - Administrateur
oui
15/06/2011
BENI STABILI
SIIQ cotée Italienne
Administrateur
oui
17/04/2013
18/03/2014
01/02/2016
KORIAN MEDICA
SA cotée
Représentant permanent de PREDICA - Administrateur
oui
Aéroport de Paris
SA
Représentant permanent de PREDICA - Administrateur
oui
ADRIANA SAITTA
Date of birth
9 June 1970
Nationality
Italian
Contact details
22 rue Oudinot, 75007 Paris
Tel: +33645527974
E-mail: [email protected], [email protected]
WORK EXPERIENCE
Jan 2015-now
General Manager
Intesa Sanpaolo Paris
Paris, France
Apr 2009-now
Chairman,
Zagreb, Croatia
Intesa Sanpaolo Card d.o.o.
Intesa Sanpaolo Card is the first global monoliner company created by Intesa Sanpaolo and it is dedicated to
develop and manage card business on an international level in those countries where Intesa Sanpaolo Group
operates.
 It is active both in issuing and acquiring business
 Currently manages and processes 6.3 million debit and credit cards, around 60.000 POS terminals and
around 2.500 ATMs
 Operative centers of the Company are situated in Republic of Croatia and in the Republic of Slovenia
(around 300 employees)
Sep 2009-Dic 2014
Head of Retail Marketing and Sales (Direzione Commerciale),
Milan, Italy
International Subsidiary Banks Division
The role, which reports to the Head of ISP Foreign Bank Division, includes all the functions of the previous
position of Business Development and Marketing Coordination, with the Corporate activities being out of the
scope of the department since end of 2013. In addition, the position entails direct responsibility over
international product factories, namely
 Card (Intesa Sanpaolo Card)
 Consumer Finance (CFH, Slovakia)
 Asset management (Vub AM)
Main target is to develop these businesses and transform those companies in global monoliner active in all
countries where Intesa Sanpaolo is present outside of Italy.
Apr 2014-Dic 2014
Chairman,
Consumer Finance Holding
Feb 2007-Sep 2009
Head of Business Development and Marketing Coordination,
Milan, Italy
International Subsidiary Banks Division
The position, which reports to the Head of Division, entails responsibility over business and marketing
coordination for Intesa Sanpaolo foreign banks, in particular:
 Designing, recruiting and leading a team of 40 product/segment managers and marketing professionals
 Functionally leading all Retail and Corporate/SME managers in the Banks
 Leading product factories’ creation initiatives
 Defining development guidelines for critical products and developing cross-border products
 Directly developing retail business in newly acquired banks (es. currently Romania, Egypt, Serbia)
 Developing credit scoring systems
 Creating central customer satisfaction unit and systems
 Leading cross-border marketing initiatives (es. Branch format and layout; ATL/BTL format)
Bratislava, Slovakia
Main achievements:





Created Intesa Sanpaolo Card, the first global monoliner company of the Group. Since its activation many
successful projects accomplished, ex. global/common debit and credit card product portfolio for all
countries, launch of a regional mobile payments platform and an innovative unbanked payment solution
(current projects), creation of an unified business architecture for global card operations (issuing and
acquiring)
Launched and developed successfully key cross-border “platform” projects. Some examples:
 Common CRM platform (currently already deployed in 5 countries) and related center of competence
in Croatia
 Common loan origination system (currently deployed in 7 countries) and related center of
competence in Slovakia
 Common Multichannel platform (under development jointly with center of competence creation)
Developed some key global products. Examples are:
 Guaranteed deposit for all markets
 Common loan and mortgage CPI for all countries
Developed new relationship management model for large corporate and multinationals
Development of a common branch model/layout currently adopted by 8 countries
Banca Intesa – Retail Division
Retail Division of Banca Intesa was the largest business unit of the bank accounting for around 60% of total
revenues of the group. Consumers’, Small business and SME banking were reporting to the Head of Division,
together with some product factories (es. Asset management, Cards, Leasing, Bancassurance) and Retail/SME
networks.
Lug 2006-Feb 2007
Head of Consumers’ Banking, Retail Division
Milan, Italy
The position, which reports to the Head of Retail Division, entailed responsibility over marketing and sales of
financial products to Mass Market and Affluent Segments, which includes approximately 5 million clients –
90% of total Retail Customer base. Overall a team of 20 in HQ marketing and 12 mass market and affluent
Regional managers with direct responsibility over 150 mass market and affluent Area managers; these last had
control and responsibility on segment sales budget and on 5000 mass market and affluent branch account
managers.
Main achievements:



Achieved a year to year revenues growth of more than 15% (3 billion euro as end of 2006)
Launched the most successful CPI product in Italy (penetration 70% over mortgage and 90% over loans as
opposed to less than 25% for the banking system), intesa proteggi mutuo
Launched the first mortgage derivative for consumers
Mar 2003-Lug 2006 Head of Mass Market, Retail Division
Milan, Italy
The position, which reported to the Head of Retail Marketing, has represented a pivotal role in the initial (2003
& 2004) sales redesign/reorganization activity, both at network and HQ level. Eventually the position has
entailed responsibility over a team of 10 in HQ marketing and 6 mass market Regional managers with control
over 80 mass market Area managers, with direct responsibility over 3000 mass market account managers.
Mass Market Segment includes approximately 4 million clients – 80% of total Retail Customer base.
Main achievements:




New segment-based organization model was created throughout the entire sales chain; the new segment
line that was created (Regional segment managers and Area segment managers) has been the key driver
of change and results of Intesa in these last years. Efforts and results have been tangible both on
organization and on cultural change: all sales process have been redesigned and an almost 100% turnover
on key sales roles has been achieved in the first 2 years
Managed an average yearly revenues’ growth of 15% (revenues generated by the segment in 2006 have
been 1,7 billion euro)
Extensively repricing main products to gain profitability
Completely reviewed products’ portfolio launching some of the most successful products of recent past in
the domestic market.
1995- Feb 2003
EDUCATION
1998
1994
LANGUAGES
McKinsey & Company – Associate Principal
Milan, Italy/Lisbon, Portugal
Member of European leadership Group of Banking and Securities Practice (Operations in Retail Banking).
Leader of the Induction program for the Italian office. Worked for several key European players in the
Banking industry; most relevant projects include:
 PFS division of Postal operator: designed and implemented a comprehensive revenue-improvement
program. Reviewed the distribution model of the retail network.
 Large International Financial Group: developed a new sales and servicing platform for the mass market
network of the Group. Conducted pilot of the new platform achieving relevant improvements on sales and
a radical growth in the migration rate of transactions of customers to alternative channels.
 Medium-sized Italian Bank: developed a new infrastructure for payments and financial services for B2B
Marketplaces and evaluated the impact on internal operations of Corporate payments and financial
services.
 Medium-sized Italian Bank: defined the new strategy for the Mid Corporate business unit of the Bank;
defined the new multichannel and front line approach and evaluated the impact on service level.
 Large Italian banking group: developed a comprehensive operational-improvement program to support
transformation towards a multi-specialist model. Activities included: redesign of all branch front and back
office activities; centralization of relevant banking factories; development of a new performance
measurement system for all key operational drivers.
 Large Italian Retail bank: redesigned core front and back office teller payments processes resulting in
operating costs savings of 45%. Project had a very large scope, ranging from process redesign to
development and launch of a new branch information system supporting core transactions.
INSEAD – MBA
Fontainebleau, France
Università Commerciale Luigi Bocconi
Milan, Italy
Bachelor Degree in Business Administration - Graduated summa cum laude
Italian VI, English V, French III, Spanish II, Portuguese I
CURRICULUM VITAE
Ariberto Fassati
Nato a Milano il 4 Agosto 1946
__________________________________________________________________
TITOLI DI STUDIO
Diploma di Maturità Classica - Liceo Gonzaga
Laurea in Economia e Commercio - Università Bocconi
__________________________________________________________________
CARICHE RICOPERTE
1969-1972 La Centrale Finanziaria
1972-1977 Gruppo IFI – FIAT
1977-OGGI GRUPPO CREDIT AGRICOLE
1977-1990 DIRETTORE GENERALE FINANZIARIA INDOSUEZ SPA
1990–1995 PRESIDENTE BANQUE INDOSUEZ ITALIA SPA
Cariche ricoperte per conto del Gruppo:
1992-94 Consigliere San Paolo Finance Spa
1996-2002 SENIOR COUNTRY OFFICER GRUPPO CREDIT AGRICOLE ITALIA
Cariche ricoperte per conto del Gruppo:
1996-98 Consigliere Istituto Mobiliare Italiano Spa – IMI SPA
1997-2010 Presidente Lafarge Cement srl
2001-12 Consigliere AXA Assicurazioni Spa
2002-2005 CONDIRETTORE GENERALE CREDIT AGRICOLE INDOSUEZ SA PARIGI
Cariche ricoperte per conto del Gruppo:
2002-07 Consigliere e Membro del Comitato Esecutivo INTESA Spa
2005-2007 PRESIDENTE CREDIT AGRICOLE ASSET MANAGEMENT - NEXTRA SGR
2007 AD OGGI
PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COMITATO ESECUTIVO
CARIPARMA CREDIT AGRICOLE SPA
PRESIDENTE CREDIT AGRICOLE LEASING SRL
VICE PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COMITATO ESECUTIVO
BANCA POPOLARE FRIULADRIA SPA
VICE PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COMITATO ESECUTIVO
CASSA DI RISPARMIO DI LA SPEZIA SPA
CONSIGLIERE AMUNDI SGR SPA
CONSIGLIERE ABI ( ASSOCIAZIONE BANCARIA ITALIANA)
CONSIGLIERE FONDO INTERBANCARIO DI TUTELA DEI DEPOSITI
1
List of offices and functions exercised by Mr Olivier Estève at 31 December 2015
Offices held within Foncière des Régions group :
Mr Olivier Estève
Deputy General Manager
Date of appointment : 31 January 2011
Date of re-appointment : 1 January 2015
Date of expiration of the term of office : 31 December 2018
Other offices held within the Foncière des Régions group :
Born 18 September 1964 in Algiers
(Algeria)
French national
Business address : 30 avenue Kléber,
75116 Paris
Main function :
Deputy CEO of Foncière des Régions
Biography :
Olivier Estève is a graduate of the Ecole
Spéciale des Travaux Publics (ESTP).
Following a 12-year career within the
Bouyges Group (1990-2001), where he
had been Director of Development for its
subsidiary, SCREG Bâtiment, he joined
Foncière des Régions in September 2002.
After having been Real Estate Director in
charge of Major Commercial Real Estate
Development Projects, he now oversees
all of the Office real estate activities of
Foncière des Régions (development,
asset
management,
property
management).
Olivier Estève is a member of the
Executive Committee and Deputy General
Manager of Foncière des Régions.
Chairman : FDR 2 SAS, FONCIERE EUROPE LOGISTIQUE SAS
Chairman of the Board of Directors : URBIS PARK SA, BP 3000 SA, OFFICE CB 21
SPPICAV
Permanent representative of FDR 2, Director : FONCIERE DEVELOPPEMENT
LOGEMENTS – FDL SA (public company)
Chairman of the Investment Committee : URBIS PARK SA, FONCIERE DES MURS
SCA (public company)
Member of the Investment Committee : FONCIERE DEVELOPPEMENT LOGEMENTS
– FDL SA (public company)
Member of the Supervisory Board : FONCIERE DES MURS SCA (public company)
Manager : FONCIERE DES REGIONS DEVELOPPEMENT SNC, GFR RAVINELLE
SARL, EUROMARSEILLE INVEST EURL, SCI EUROMARSEILLE 1, SCI
EUROMARSEILLE 2, FDR 4 EURL, FDR 7 EURL, FÉDÉRATION EURL, BGA
TRANSACTION SARL, FONCIERE MARGAUX SARL, SARL DU 2 RUE SAINT
CHARLES, SARL DU 11 RUE VICTOR LEROY, SARL DU 25-27 QUAI FELIX FAURE,
SARL DU 106-110 RUE DES TROENES, TELIMOB PARIS SARL, IMEFA 127 SCI, SCI
ATLANTIS, EURL LANGUEDOC 34, SCI POMPIDOU METZ, SNC PALMER PLAGE,
SNC PALMER TRANSACTIONS, SNC FONCIERE PALMER, SCI PALMER
MONTPELLIER, SCI DUAL CENTER, SCI CHARENTON, LATEPROMO SNC,
LENOPROMO SNC, PROMOMURS SNC (since 11.09.2015), FDR PARTICIPATIONS
EURL (since 11.09.2015), SCI AVENUE DE LA MARNE (since 14.10.2015), SCI
EUROMARSEILLE 3 (since 4.11.2015), OMEGA B SARL (since 27.11.2015)
Legal representative of FEDERATION, Manager : FEDERIMMO SCI
Legal representative of TELIMOB PARIS SARL, Manager : TELIMOB EST SNC,
TELIMOB NORD SNC, TELIMOB OUEST SNC, TELIMOB PACA SNC, TELIMOB PARIS
SNC, TELIMOB RHONE ALPES SNC, TELIMOB SUD OUEST SNC
Legal representative of FONCIERE MARGAUX, Manager : SCI DU 1 RUE DE
CHATEAUDUN, SCI DU 2 RUE DE L’ILL, SCI DU 2 RUE DE VERDUN, SCI DU 3
PLACE A. CHAUSSY, SCI DU 8 RUE M. PAUL, SCI DU 9 RUE DES CUIRASSIERS,
SCI DU 10 BIS ET 11 A 13 ALLEE DES TANNEURS, SCI DU 11 AVENUE DE SULLY,
SCI DU 20 AVENUE VICTOR HUGO, SCI DU 32 AVENUE P. GRENIER, SCI DU 35/37
RUE LOUIS GUERIN, SCI DU 40 RUE JEAN-JACQUES ROUSSEAU, SCI DU 125
AVENUE DU BRANCOLAR, SCI DU 682 COURS DE LA LIBERATION, SCI DU 1630
AVENUE DE LA CROIX ROUGE, SNC DU 57/59 RUE DU COMMANDANT R.
MOUCHOTTE (since 01.01. 2015)
Legal representative of SCI EUROMARSEILLE 1, Manager : SCI EUROMARSEILLE
BL, SCI EUROMARSEILLE BI, SCI EUROMARSEILLE BH, SCI EUROMARSEILLE BH2
Legal representative of SCI EUROMARSEILLE 2, Manager : SCI EUROMARSEILLE
PK, SCI EUROMARSEILLE M, SCI EUROMARSEILLE H
Offices held outside the Foncière des Régions group :
None
Terms of office expired within the last five fiscal years :
Member of the General Management : FONCIERE DES REGIONS SA (public
company – form changed in 2011)
Chairman of the Board of Directors : SPM - MAINTENANCE SA (ended in 2011)
Chairman of the Supervisory Board : FONCIERE EUROPE LOGISTIQUE SCA (form
changed in 2012)
Director : ULYSSE TREFONDS SA (Belgian company – until 30.03.2015), SUNPARKS
TREFONDS SA (Belgian company - until 30.03.2015), IRIS TREFONDS SA (Belgian
company – until 30.03.2015), BENI STABILI S.p.A. SIIQ (public company – ended in
2013), ELECTRON GIE (ended in 2011)
Legal representative of AKAMA, Manager : SNC CORTONE (ended in 2011), SNC
LATECOERE (ended in 2011), SNC CAUDRON (ended in 2011), SNC LATE (ended in
2011)
Permanent representative of FONCIERE DES REGIONS, member of the
Supervisory Board : ALTAREA SCA (public company – ended in 2013), FONCIERE
DES MURS SCA (public company – ended in 2011)
Permanent representative of FONCIERE DES REGIONS, Manager : TECHNICAL
PROPERTY FUND 1 SPPICAV (ended in 2014)
Permanent representative of FDR 3, Director : FONCIERE DEVELOPPEMENT
LOGEMENTS – FDL SA (public company – ended in 2013)
Permanent representative of SAS COETLOSQUET, Director : FONCIERE
DEVELOPPEMENT LOGEMENTS – FDL SA (public company – ended in 2011)
Manager : ABERDEEN BALANCED FRANCE HOLDING 3 SARL (since 27.11.2015 until
31.12.2015), GFR BLERIOT SARL (until 30.10.2015), FDR 6 EURL (until 30.09.2015),
FDR 5 EURL (until 30.09.2015), FONCIERE ELECTIMMO SARL (ended in 2014), SCI
11 PLACE DE L’EUROPE (ended in 2013), FR IMMO SARL (ended in 2013), SNC LATE
(ended in 2012), SNC LATECOERE (ended in 2012), SARL DU 174 AV. DE LA
REPUBLIQUE (ended in 2012), BIONNE SARL (ended in 2011), TELIMOB PIVOT SARL
(ended in 2011), FINANCIERE PALMER SARL (ended in 2011), AKAMA SARL (ended in
2011)
Legal representantive of TELIMOB PARIS SARL, Manager : TELIMOB
TRANSACTION SNC (ended in 2012)
Legal representative of FONCIERE ELECTIMMO, Manager : SCI DU 1 RUE DE
CHATEAUDUN (ended in 2014), SCI DU 2 RUE DE L’ILL (ended in 2014), SCI DU 2
RUE DE VERDUN (ended in 2014), SCI DU 3 PLACE A. CHAUSSY (ended in 2014),
SCI DU 8 RUE M. PAUL (ended in 2014), SCI DU 9 RUE DES CUIRASSIERS (ended in
2014), SCI DU 10 BIS ET 11 A 13 ALLEE DES TANNEURS (ended in 2014), SCI DU 11
AVENUE DE SULLY (ended in 2014), SCI DU 20 AVENUE VICTOR HUGO (ended in
2014), SCI DU 32 AVENUE P. GRENIER (ended in 2014), SCI DU 35/37 RUE LOUIS
GUERIN (ended in 2014), SCI DU 40 RUE JEAN-JACQUES ROUSSEAU (ended in
2014), SCI DU 57/59 RUE DU COMMANDANT R. MOUCHOTTE (ended in 2014), SCI
DU 125 AVENUE DU BRANCOLAR (ended in 2014), SCI DU 682 COURS DE LA
LIBERATION (ended in 2014), SCI DU 1630 AVENUE DE LA CROIX ROUGE (ended in
2014), SCI DU 2 BOULEVARD DOCTEUR CATTENOZ (ended in 2013), SCI DU 4 RUE
I. NEWTON (ended in 2013), SCI DU 8 RUE DE BOUTEVILLE (ended in 2013), SCI DU
13 RUE J. MONOD (ended in 2012), SCI DU 8/10 PROMENADE DU FORT (ended in
2012), SCI DU 46 BOULEVARD SAINT ANTOINE (ended in 2012)
Legal representative of FONCIERE MARGAUX, Manager : SCI DU 57/59 RUE DU
COMMANDANT R. MOUCHOTTE (until 01.01.2015)
Legal representative of GFR BLERIOT, Manager : SCI DU 15 RUE DES
CUIRASSIERS (until 30.10.2015), SCI DU 288 RUE DUGUESCLIN (until 30.10.2015),
SCI DU 1 RUE DE VERDUN (ended in 2014)
Chairman : GFR SERVICES SAS (until 30.09.2015), FONCIERE DES REGIONS
DEVELOPPEMENT SAS (form changed in 2013), FDR 8 SAS (ended in 2012)
Liquidator : ELECTRON GIE (ended in 2011)
Parigi, 3 marzo 2016
Speltabile
Foncière des Régions SA.
Avenue François Millerrand n. 18
57000 MeIz Francia
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Oggetto: dichiarazione di acceltazione della candidatura e attestazione, sotto la propria responsabilità,
dclla incsistenza di causc di incleggibilità e di decadenza previste afl’art. 2382 dcl Codice
Civile, nonché della sussistcnza dci requisiti richiesti dalla normativa vigente per ricoprire la
carica di Consiglicrc di Bcni Stabili S.p.A. SIIQ.
La solloscritta, dott.ssa Françoise Pascale Jacqueline Debrus, nata a Parigi (Francia) il 19 aprile 1960,
citiadina francese, Codice Fiscale DBR FNC 60D59 Zi 100, consapevole clic, ai sensi dellart. 76 dcl D.P.R.
28 dicembre 2000, n, 445. le dichiarazioni inendaci, la falsità negli atti e luso di aHi falsi o contenenti dati
non più rispondenti a verità sono puniti ai sensi dcl codice penale e delle leggi speciali in materia, in
relazione alla candidatura alla carica di Consigliere di Beni Stabili S.p.A. SIIQ,
ACCEHA
la propria candidatura e, ove delta, la carica di Consigliere di Beni Stabili S.p.A. SIIQ per gli esercizi 2016,
2017e 2018, proposta dall’Azionista Foncière des Régions S.A. e, inoltre.
DICHIARA e ATTESTA sotto la propria responsabilità
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di possedere Wtli i requisili prescritti dalla nomiativa vigente in materia e dallo Staluto di Beni Slabili
S.p.A. SIIQ. per essere eletta o laie carica e, in parlicolare:
• di non trovarsi in alcuna delle siwazioni di ineleggibilità o di decadenza previsle dall’art. 2382 dcl
Codice Civile e di possedere I requisiti di onorabilità di cui all’art. 2 del decreto del Ministro di
grazia e giustizia dcl 30 marzo 2000, n. 162, corne prescritto dall’art. 147-quinquk’s del D.lgs. n. 58
del 24 Cebbraio 1998;
• di non aver riportato in Stati esteri condanne penali o altri provvedimenti sanzionatori per fattispecie
corrispondenti a quelle clic cornporterebbero, secondo la legge italiana, la perdita dci requisiti di
onorabilità;
• di possedere j requisiti di indipendenza indicati dall’art. 148, comma 3, corne richiarnato dall’art.
147-ter, comma 4, dcl D.lgs. n. 58 del 24 febbraio 1998, nonché quelli previsti dall’art. 3.1 dcl
Codice di Autodisciplina di Beni Stabili S.p.A. SIIQ;
di autorizzare Beni Stabili S.p.A. SIIQ al trattamenlo dei dati personali ai sensi della normativa vigente
iii materia;
di impegnarsi, in caso di nomina, a comunicare senza indugio alla Società ogni variazione di quanlo fin
qui dichiarato.
La sottoscritta si impegna altresi a produn-e, su richiesta di Beni Stabili SpA. SIIQ, la documentazione
idonea a confermare la veridicità dei dati dichiarati.
La dichiarante
(dotissa Françoise Pascale Jacqueline Debrus)