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Altamir SCA (ALMP.PA)

ALMP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Maurice Tchenio

75 Chairman and Chief Executive Officer

Jean-Hugues Loyez

69 2015 Non-Executive Independent Chairman of the Supervisory Board

Eric Sabia

39 2016 Financial Director

Patrick de Giovanni

73 Manager

Gerard Hascoet

69 2004 Non-Executive Member of the Supervisory Board

Jean Estin

2018 Non-Executive Independent Member of the Supervisory Board

Sophie Etchandy-Stabile

48 2014 Non-Executive Independent Director of the Supervisory Board

Marleen Groen

62 2014 Non-Executive Independent Member of the Supervisory Board

Philippe Santini

74 2006 Non-Executive Independent Member of the Supervisory Board

Agathe Heinrich

47 Investor Relations & Communications Contact

Biographies

Name Description

Maurice Tchenio

Mr. Maurice Tchenio serves at Altamir SCA as Chairman and Chief Executive Officer. He graduated from Hautes Etudes Commerciales (HEC) with an MBA degree and from Harvard Business School and started his career as Assistant Professor of Finance at HEC. He then joined the Institute of Industrial Development as Project Manager. In 1972, he founded Multinational Management Group, which became Apax Partners. Today, Apax Partners is a global private equity leader. From 1972 to 2010, he was the Chairman and CEO of Apax Partners, the Group’s French arm. In 1995, he created Altamir, a listed private equity company. In 2010, he created AlphaOmega, a venture philanthropy foundation recognised for its public interest. He is a co-founder of the AFIC (Association Francaise des Investisseurs pour la Croissance, renamed France Invest in 2018) and former director of EVCA (European Private Equity and Venture Capital Association, renamed Invest Europe).

Jean-Hugues Loyez

Mr. Jean-Hugues Loyez has been Non-Executive Independent Chairman of the Supervisory Board of Altamir SCA since March 3, 2015. He is also member of Company's Nominating and Remuneration Committee. He previously served on the Supervisory Board of Amboise Investissement. He is a graduate of IBM Institute and worked at Castorama, where he was Chief Executive Officer from 1984 to 1992 and Chairman and Chief Executive Officer from 1992 to 2002. Since 2002, he has been acting as a private investor. He currently serves as Chairman of A & A Partners SAS, Member of the Supervisory Board of BFSA and Director of PBI SAS. Mr. Loyez was also Director of Wellcare SA until April 2010.

Eric Sabia

Mr. Eric Sabia serves as Financial Director of Altamir SCA. He is graduate of Ecole Superieure de Commerce de Montpellier and holds a Bachelor of Arts in Management in Business Administration from University of Reading. He began his career in 2003 at PricewaterhouseCoopers in Luxembourg and then in Paris where he occupied for five years the duties of Supervisor - Auditor within the Financial Services department. He spent 8 years at Fondinvest Capital where he held a position of Deputy Chief Financial Officer as of March 2008 and then as CFO since January 2013.

Patrick de Giovanni

Mr. Patrick de Giovanni serves as Manager of Altamir SCA. He joined Apax Partners in 1983 as Associate Director, during the creation of the first fund. Former student of Ecole Polytechnique, he started his career at Cofror, a French consulting company specialized in computer management systems, before to join the Neiman group for four years (equipment automobiles) as a management controller. After three years in the service of industrial studies of the Company General, he teamed up with a contractor to straighten Criss, an industrial faucet company. At Apax Partners, he has made a lot of investments in companies industrial and business services and in all types of operations (venture, development, LBO). He is ancient President of AFIC (French Association of Investors for Growth, which became France Invest in 2018).

Gerard Hascoet

Mr. Gerard Hascoet serves as Non- Executive Member of the Supervisory Board of Altamir SCA since April 28, 2004. He was Member of the Company's Audit Committee until February 2, 2017. He previously served as a Non-voting Member of the Company's Board from April 16, 1996. Mr. Hascoet is a graduate of Ecole Centrale d'Electronique in Paris. He held management positions in the medical division of the Thomson group before founding and successively managing Technomed International, IMMI and Sometec. He then headed SpineVision. More recently, he founded MD Start. He currently serves as Venture Partner of Sofinnova Partners, Chairman of the Board of Directors of EOS Imaging, Chairman of MD Start SAS, Manager of MD Start Gmbh & Co. KG (Germany), Chairman of the Board of Directors of CorWave and Director of APD.

Jean Estin

Mr. Jean Estin has been Non-Executive Independent Member of the Supervisory Board as of April 26, 2018. He is the Chairman, CEO and founder of Estin & Co. He has 40 years of experience in strategy consulting and senior management. Before founding Estin & Co, Mr. Jean Estin was successively with the Boston Consulting Group (Paris), Deputy Managing Director of Carrier s.a. (United Technologies) (Paris, Geneva), Managing Director of Strategic Planning Associates Inc. in France and then in the United Kingdom, President Europe of Mercer Management Consulting Inc. (Today Oliver Wyman), head of general management consulting activities and member of the board of directors of Mercer Management Consulting Inc. and of The Mercer Consulting Group Inc. (New York). He graduated from the Ecole des Hautes Etudes Commerciales in Paris (HEC). He is a visiting lecturer in finance, strategy and business economics in several French universities.

Sophie Etchandy-Stabile

Ms. Sophie Isabelle Etchandy-Stabile is Member of the Supervisory Board of Altamir SCA. She has been also member of company's Audit Committee since February 2, 2017. She is a graduate of the Ecole Superieure de Gestion et Finances. She began her career with Deloitte before joining Accor in 1999 to head the Group’s Consolidation and Information System Department. In 2006, she was appointed as Group Controller-General, a post in which she supervises the consolidation process, international Finance Departments and the Financial Control, Internal Audit, Group Holding Company and Financial Back-office Departments. In May 2010, Ms Etchandy-Stabile was appointed Chief Financial Officer and member of the Executive Committee of AccorHotels. She was appointed Chief Executive Officer of the AccorHotels group’s HotelServices France on 1 October 2015 and served as Chief Executive Officer of HotelServices Switzerland until January 2018.

Marleen Groen

Ms. Marleen Groen has been Non-Executive Independent Member of the Supervisory Board of Altamir SCA since April 24, 2014. She is also Member of Company's Audit Committee. She was a Senior Advisor at Stepstone, a specialised private equity company. She is based in London. Ms Groen has more than 30 years of experience in financial services, including 18 years in the private equity secondary market. Prior to becoming Senior Advisor at Stepstone, Ms Groen founded Greenpark Capital Ltd, a leading global investment firm based in London and specialised in mid-market private equity secondaries. She holds a Master’s degree (Hons) from Leiden University and an MBA from Rotterdam School of Management in the Netherlands. She is a Dutch national and is fluent in English, German and French. Ms Groen is a member of the Boards of Directors of the following charitable organizations: the Museum of London Archaeology (MOLA), the African Wildlife Foundation (AWF), Umiliki Investments (formerly African Wildlife Capital, AWC) and the Muir Maxwell Trust.

Philippe Santini

Mr. Philippe Santini serves as Non-Executive Independent Member of the Supervisory Board of Altamir SCA since April 26, 2006. He is a graduate of IEP de Paris and of the Harvard Business School’s Management Development Programme. He also holds graduate degrees in literature and English, and a postgraduate degree in literature. He previously served as General Manager of the Havas group and Chairman of Avenir Havas Media. He has served as Chairman and Chief Executive Officer of Aprovia (trade press) and as Chairman and Chief Executive Officer of Groupe Industries Services Info (GISI). He currently serves as Chairman of PHS Consultants SAS. He is also Director and Chairman of the Audit Committee of Galeries Lafayette.

Agathe Heinrich

Ms. Agathe Heinrich has been Investor Relations & Communications Contact at Altamir SCA. Graduate of Toulouse Business School in 1993, she began her career as a credit analyst at Credit Lyonnais in New York. She has held various positions in corporate banking in Paris, at Credit Lyonnais from 1995 to 1998, then at Paribas from 1998 to 2000. As a result of the merger between BNP and Paribas, she joins the BNP Paribas press service where she is responsible for managing relations with the international media for the group, with a particular focus on banking activities financing and investment, private equity and asset management. In 2004, she joined the Private company Equity Apax Partners based in Paris, as Director of Communication.