ORCO PROPERTY GROUP | Board of Directors
Board of Directors
Managing directors : Jean-François Ott, Luc Leroi
General secretary : Luc Leroi
Directors |
First appointment /ratification cooptation |
Last appointment |
Mandat termination |
Jean-François Ott Managing director |
09/09/03 |
24/04/08 |
30/04/09 |
Remy Allemane Director |
10/06/02 |
24/04/08 |
30/04/09 |
Arnaud Bricout Director |
29/04/04 |
24/04/08 |
30/04/09 |
Pierre Cornet Director |
15/03/00 |
24/04/08 |
30/04/09 |
Patrick Ganansia Director |
15/03/00 |
24/04/08 |
30/04/09 |
Bernard Gauthier Director |
15/03/00 |
24/04/08 |
30/04/09 |
Luc Leroi Managing Director |
29/04/04 |
24/04/08 |
30/04/09 |
Silvano Pedretti Director |
09/09/03 |
24/04/08 |
30/04/09 |
Nicolas Tommasini Director |
29/04/04 |
24/04/08 |
30/04/09 |
Guy Wallier Director |
15/03/00 |
24/04/08 |
30/04/09 |
Ott&Co S.A., represented by Mr Jean-François Ott, Managing director |
29/04/04 |
24/04/08 |
30/04/09 |
CEREM S.A., represented by Mr Luc Leroi, Director |
26/04/07 |
24/04/08 |
30/04/09 |
The members of the Board of Directors are elected by the general meeting of shareholders for a period not exceeding six years. They are eligible for re-election and they may be removed at any time, with or without cause, by a resolution adopted by the simple majority of the general meeting of shareholders. The current mandate for the directors expires on April 2008.
At present, the Board of Directors is formed by 12 directors among 6 are independent directors, meaning they are not involve in management and are not employees or advisors with regular salary, or give professional services such as external audit, legal advisors, and also meaning that they are not related person or close relative of any management member or majority shareholder of the company.
Conduct
Within the five years prior to the date of this registration document, no member of the Board of Directors or the Executive Committee:
• was convicted of any fraudulent offences;
• was associated with any bankruptcies, receiverships or liquidations of companies or partnerships of which he acted as a director or senior manager;
• was officially and publicly incriminated and/or sanctioned by statutory or regulatory authorities (including designated professional bodies); or
• has been disqualified by a court from acting as a member of the administrative, executive or supervisory bodies of an issuer or from acting in the management or conduct of the affairs of any issuer.
Conflicts of interest
No member of the Board of Directors or the Executive Committee holds a position in another company or institution that constitutes a conflict of interest with their position in the Company, nor have they any interest, conflicting or otherwise, that is material to the Offering.
Third-party influence on the election of the members of the Board of Directors
No third party has any influence over the election of the members of the Board of Directors.