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- Arnaud Lagardère
Mr Arnaud Lagardère was appointed Managing Partner of Lagardère SCA in March 2003 and his appointment was renewed by the Supervisory Board on proposal of the General Partners on 11 March 2009, for a period of six years to run until 11 March 2015. In addition, Mr Lagardère is the Chairman of Lagardère SAS and Lagardère Capital & Management SAS. He and these two companies held 9.62% of Lagardère SCA’s share capital on 31 December 2011. Mr Lagardère holds a DEA higher degree in economics from the University of Paris Dauphine. He was appointed Director and Chief Executive Officer of the Company MMB, which became Lagardère SCA, in 1987. He was Chairman of the US Company Grolier Inc. from 1994 to 1998.
Current mandates:
- Chairman and Chief Executive Officer of Lagardère Media (corporate name: Hachette S.A.);
- Director of Hachette Livre S.A.;
- Chairman of the Supervisory Board of Lagardère Services S.A.S. (ex Hachette Distribution Services);
- Chairman of the Supervisory Board of Lagardère Active S.A.S.;
- Chairman of the Executive Committee of Lagardère Unlimited S.A.S.;
- Director of Lagardère Ressources S.A.S.;
- President, Lagardère Unlimited Inc.;
- Permanent Representative of Lagardère Unlimited INC, Managing member of Lagardère Unlimited LLC;
- Chairman and Chief Executive Officer of SOGEADE Gérance S.A.S.;
- Member of the Board of Directors of EADS Participations B.V.;
- Chairman of Fondation Jean-Luc Lagardère;
- President of the sports association, Lagardère Paris Racing Ressources (Association loi 1901);
- President of the sports association Lagardère Paris Racing (Association loi 1901);
- Chairman and Chief Executive Officer of Lagardère S.A.S.;
- Chairman and Chief Executive Officer of Lagardère Capital & Management S.A.S.;
- Chairman and Chief Executive Officer of Arjil Commanditée – ARCO S.A.; and
- Chairman of Sport Investment Company LLC.
Former mandates for the last five years:
- Chairman and Chief Executive Officer (Président Délégué) of Lagardère Active Broadcast S.A Monégasque (resigned March 2007);
- Member of the Supervisory Board of Lagardère Sports S.A.S. (resigned April 2007);
- Director of Lagardère Management Inc. (resigned October 2007);
- Chairman of the Board of Directors of Lagardère Active North America Inc. (resigned October 2007);
- Chairman of the Supervisory Board of Hachette Holding S.A.S. (ex Hachette Filipacchi Medias) (resigned December 2007);
- Director of France Télécom S.A. (resigned January 2008);
- Member of the Supervisory Board of Virgin Stores S.A. (resigned February 2008);
- Member of the Supervisory Board of Le Monde S.A. (resigned February 2008);
- President (Chief Executive Officer) of Lagardère Active Broadband S.A.S. (resigned June 2008);
- Director of LVMH-Moet Hennessy Louis Vuitton S.A. (resigned May 2009);
- Permanent Representative of Lagardère Active Publicité to the Board of Directors of Lagardère Active Radio International S.A. (resigned May 2009);
- Member of the Supervisory Board of Daimler AG (resigned April 2010);
- President of the “Association des Amis de Paris Jean-Bouin C.A.S.G.” (Association loi 1901) (resigned September 2010); and
- Chairman of the Supervisory Board of Lagardère Sports S.A.S. (resigned May 2011).
Shareholding in the Company (in a personal capacity):
- 2 ordinary shares.
