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Amundi SA (AMUN.PA)

AMUN.PA on Paris Stock Exchange

64.96EUR
20 Sep 2018
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Summary

Name Age Since Current Position

Yves Perrier

64 Chief Executive Officer, Chairman of the Executive Committee, Director

Xavier Musca

58 2016 Chairman of the Board

Nicolas Calcoen

2017 Group Chief Financial Officer, Member of the Executive Committee

Guillaume Lesage

2017 Member of the Executive Committee; Head of the Operations, Services and Technology Division

Isabelle Seneterre

Member of the Executive Committee, Head of Human Resources

Pascal Blanque

2017 Member of the Executive Committee, Group Chief Investment Officer

Eric Vandamme

2017 Chief Risk Officer, Member of the Executive Committee

Bernard de Wit

2017 Member of the Executive Committee, Head of the Business Monitoring and Control Division

Domenico Aiello

2017 Member of the Executive Committee, Deputy Chief Financial Officer

Pedro Arias

74 Member of the Executive Committee, Head of the Real and Alternative Assets Division

Jean-Jacques Barberis

2017 Member of the Executive Committee, Co-Head of Institutional Clients Coverage

Valerie Baudson

Member of the Executive Committee, Global Head of ETF, Indexing Funds and Smart Beta, Chief Executive Officer of CPR AM

Alain Berry

Member of the Executive Committee, Head of Communication

Laurent Bertiau

2018 Member of the Executive Committee, Head of Japan

Eric Brard

2017 Member of the Executive Committee, Head of Fixed Income

Dominique Carrel-Billiard

52 2017 Member of the Executive Committee, Head of the Institutional and Corporate Clients Division

Julien Fontaine

46 2018 Member of the Executive Committee, Head of Retail Marketing

Matteo Germano

2017 Member of the Executive Committee, Head of Multi-Asset, CIO for Italy

David Harte

2017 Member of the Executive Committee; Deputy Head of the Operations, Services and Technology Division

Fathi Jerfel

Member of the Executive Committee, Head of the Retail Clients Division

Lisa Jones

54 2017 Member of the Executive Committee, Head of the Americas

Werner Kretschmer

53 2017 Member of the Executive Committee, Head of Central and Eastern Europe

Vincent Mortier

2017 Member of the Executive Committee, Group Deputy Chief Investment Officer

Christian Pellis

2017 Member of the Executive Committee, Head of Third-Party Distributors

Cinzia Tagliabue

2017 Member of the Executive Committee; Deputy Head of the Retail Clients Division, Chief Executive Officer Italy

Remi Garuz

66 2014 Director

Laurent Goutard

57 2015 Director

Michel Mathieu

59 2016 Director

Christian Rouchon

58 2009 Director

Andree Samat

68 2015 Director

Renee Talamona

61 2015 Director

Eric Taze-Bernard

62 2016 Director, Representative of Employees

Virginie Cayatte

48 2015 Independent Director

Laurence Danon-Arnaud

62 2015 Independent Director

Robert LeBlanc

61 2015 Independent Director

Helene Molinari

55 2015 Independent Director

Anthony Mellor

Investor Relations Contact Officer

Biographies

Name Description

Yves Perrier

Mr. Yves Perrier serves as Chief Executive Officer, Chairman of the Executive Committee, Director of Amundi SA. He has also been Deputy Chief Executive Officer in charge of Savings, Insurance and Real Estate at Credit Agricole S.A. within the Company since September 2015. He has been appointed CEO of the Company since September 18, 2007 and was reconfirmed when Amundi was formed on December 23, 2009. He has been Member of the Executive Committee since 2010. He is also Member of the Strategic Committee. Yves Perrier began his career in auditing and consultancy, where he worked for ten years. He joined Societe Generale in 1987, where he was Finance Director. From 1999 to 2003, he was a member of the Executive Committee of Credit Lyonnais, in charge of finance, risk management and internal audit functions. Following the acquisition of Credit Lyonnais by Credit Agricole, he became Deputy CEO of Calyon (later CA-CIB). In September 2007, Yves Perrier took charge of the Asset Management and Services to Institutional Clients Division of Credit Agricole S.A. as Chairman and CEO of Credit Agricole Asset Management and Chairman of the Board of directors of CACEIS. In 2009, he helped to found Amundi, of which he was appointed CEO. He has also been Chairman and CEO of Amundi Asset Management, since 2007; Deputy CEO, director in charge of the Savings, Insurance and Real Estate Division of Credit Agricole S.A. since 2015; Director, Pacifica since 2015; Director, Credit Agricole Assurances, since 2015; Permanent Representative of Credit Agricole S.A., director of Predica since 2015; Permanent Representative of Credit Agricole S.A., director of Credit Agricole Immobilier since 2015. Previously, he was Director, CA Cheuvreux, 2004-2012; Director in charge of Asset Management and Services to Institutional Clients, Credit Agricole S.A. 2007-2015; Chairman of the Board of Directors of CACEIS 2007-2015; Member of the Supervisory Board of CA TITRES, 2007-2015; Director of Euro Securities Partners, 2013-2015; among others.

Xavier Musca

Mr. Xavier Musca has been Chairman of the Board of Amundi S.A. since April 28, 2016. He has been Director of the Company since July 24, 2012. He is Member of Strategic, Compensation and Nominations Committees. Mr. Musca has been Independent Director of CAP GEMINI S.A. since May 7, 2014. He has been Member of the Executive Committee, Member of Management Committee, Deputy Chief Executive Officer of CREDIT AGRICOLE S.A. since 2012. He has also been Director, CA Assurances, since 2012; Director, Credit Agricole Creditor Insurance, since 2012; Vice-Chairman of the Board of Directors, Predica, since 2012; Director and Member of the Compensation Committee, Cariparma, since 2012; Permanent Representative of Credit Agricole S.A., director of Pacifica since 2012; Chairman of the Board of Directors, CA Consumer Finance, since 2015. He was previously Director, Banco Espirito Santo, 2012-2014; Director, Bespar, 2012-2014; Vice-Chairman of the Board of Directors, CA Egypt, 2012-2015; Vice-Chairman of the Board of Directors, UBAF, 2012-2015; Vice-Chairman of the Supervisory Board, Credit du Maroc, 2012-2015; Chairman of the Nominations and Compensation Committees, Amundi, 2012-2015; Director, CACEIS, 2014-2015, among others.

Nicolas Calcoen

Mr. Nicolas Calcoen has been Member of the Executive Committee, Group Chief Financial Officer at Amundi S.A. since July 3, 2017. He has previously been Member of the Executive Committee, Head of Finance and Strategy at Amundi S.A. He has been Member of the Executive Committee since 2011. He began his career in the Budget Department at the Ministry of Economy, Finance and Industry in 1998. From 2002 to 2005, He was Economist in the Department of Public Finance within the International Monetary Fund (Washington, DC). Mr. Calcoen integrates the firm in 2005 the Minister of Economy, Finance and Industry and the French Ministry for the Budget as Technical Advisor and Deputy Director of the Cabinet of the Minister Delegate. From 2007 to 2010, Mr. Calcoen was Deputy Director of the Cabinet of the Budget Minister of Public Accounts, the Civil Service and State Reform. Mr. Nicolas is a graduate of the National School Administration (ENA). He also graduated from the Institut d'Etudes Politiques in Paris (1992) and holds a DEA in Economics and International Finance from the Institute of Political Studies of Paris (1994).

Guillaume Lesage

Isabelle Seneterre

Ms. Isabelle Seneterre is Member of the Executive Committee, Head of Human Resources at Amundi S.A. She has been Member of the Executive Committee since 2011. She began her career at Credit Lyonnais in 1989 where she worked in New York then in Paris, mainly in corporate business functions. She joined Amundi in mid-2010 as Assistant Director of Human Resources. She became Director Human Resources in September 2011. She is a graduate of the Institut Superieur de Commerce de Paris. She also obtained a Master in Human Resources at ESSEC.

Pascal Blanque

Mr. Pascal Blanque has been Member of the Executive Committee, Group Chief Investment Officer at Amundi S.A. since July 3, 2017. He has previously been Global Head of Institutional Division and Chief Investment Officer, Head of Investment Management at Amundi S.A. He was also President of CPR AM. He has been Member of the executive Committee since 2010. Between 2000 and 2005 he was Head of Economic Research and Chief Economist of Credit Agricole. Before joining Credit Agricole, he was Assistant Director of Research Economic Paribas between 1997 and 2000 after serving as strategist functions allowance asset Paribas Asset Management in London from 1992 to 1996. He began his career at Paribas in 1991 within the Institutional and Private Banking. He is a graduate of Sciences Po Paris and holds a doctorate in management sciences from Paris Dauphine University.

Eric Vandamme

Mr. Eric Vandamme has been Member of the Executive Committee, Chief Risk Officer at Amundi S.A. since July 3, 2017. He has previously been Member of the Executive Committee, Head of Risk Management at Amundi S.A. He has been Member of the Executive Committee since 2013. He began his career at Arthur Andersen in 1989 as an auditor before joining Paribas Risk Department in 1998 as Deputy Head of Management Operational Risk. In 2000, he joined the Caisse Nationale de Credit Agricole as charged assistant to the CFO to ensure coordination of technical projects related Group trading project (2001). Mr. Vandamme then held several positions within the Finance department of Credit Agricole SA. At the origin of the creation of the department Investor Relations in 2002, he was since mid-2003 Head of Subsidiaries and Participations of Credit Agricole SA. Mr. Vandamme graduated from HEC.

Bernard de Wit

Mr. Bernard de Wit has been Member of the Executive Committee, Head of the Business Monitoring and Control Division at Amundi S.A. since July 3, 2017. He has previously been Member of the Executive Committee, Director of Support and Business Development at Amundi S.A. He has been Member of the Executive Committee since 2010. He was appointed as Second Executive Director on February 9, 2017. He was previously the CFO function of Retail Banking International within Credit Agricole SA, having been Deputy Director of Development International. From 1992 to 2001 he was a partner of the Banking-Finance sector at KPMG Peat Marwick in Paris. He started his career at Fortis then joined the Credit Agricole Group, the Loiret Regional Bank as Head of Controlling and Finance. He holds a Master in Economics and an MBA.

Domenico Aiello

Pedro Arias

Mr. Pedro Antonio Arias is Member of the Executive Committee, Head of the Real and Alternative Assets Division at Amundi S.A. He has been Member of the Executive Committee since 2013. Mr. Arias has served as polymers strategy and planning manager for Occidental Petroleum. He has also been active in researching related polymer fields and been published in publications of universities and industrial organizations. Mr. Arias presently is an independent polymers consultant member of Interconsul and adviser to the OECD Chemical Division. He is a graduate of Paris V Rene Descartes and ESSEC.

Jean-Jacques Barberis

Valerie Baudson

Mrs. Valerie Baudson is Member of the Executive Committee, Global Head of ETF, Indexing Funds and Smart Beta, Chief Executive Officer of CPR AM at Amundi S.A. She has been Member of the Executive Committee since 2013. She began her career in 1995 at Banque Indosuez in Chief of Mission of quality within General Inspection. In 1999, she joined Credit Agricole Cheuvreux where she eventually becomes Secretary General and member of from 2001 to 2004. Executive Committee In 2004, she served Marketing Director and member of the European Management Committee of Credit Agricole Cheuvreux. She joined Amundi in 2008 to launch and develop expertise Amundi ETF. Mrs. Baudson is a graduate of HEC.

Alain Berry

Mr. Alain Berry is Member of the Executive Committee, Head of Communication at Amundi S.A. He has been Member of the Executive Committee since 2010. Between October 2003 and December 2007 he served as press relations manager in 233 Credit Agricole SA. Previously, he worked over 10 years at Credit Lyonnais where he held various positions in the corporate network. Mr. Berry graduated from ESLSCA Paris.

Laurent Bertiau

Mr. Laurent Bertiau has been Member of the Executive Committee, Head of Japan at Amundi S.A. since 2018. Previously, he served as Member of the Executive Committee, Deputy Head of the Institutional and Corporate Clients Division from July 3, 2017 to 2018. He has been Member of the Executive Committee since 2010. Previously, he was Director General of SGAM Asia (between late 2004 and March 2008), SGAM Japan (2001 to end of 2004) and SGAM Singapore in charge of Asia (1997 to 2001). In 1993, he created and chaired FIMAT Trading Management Societe Generale in Chicago (USA), responsible for fund selection of funds and CTAs and hedge of global marketing. Between 1986 and 1993, He was a negotiator, manager and institutional trading the bond department at SGAM. Mr. Laurent began working for Societe Generale in 1980 as a credit analyst. He holds a degree from CEBS and also holds a degree in economics.

Eric Brard

Mr. Eric Brard has been Member of the Executive Committee, Head of Fixed Income at Amundi S.A. since July 3, 2017. He has previously been Member of the Executive Committee, Head of Fixed Income and Debt Investment Management at the Company. He has been Member of the Executive Committee since 2011. He began his career in 1985 as Bond Manager for the European Bank. In 1990, he joined Indosuez Asset Management, which subsequently became Credit Agricole Asset Management in As Director of Fixed Income Management. Mr. Brard joined SGAM as Deputy Director in 2000 and Director of Bond Investments and Monetary three years later. 1 July 2010, Mr. Brard was appointed Head of Euro Rates and Credit Managements Amundi. Mr. Brard graduated in Economics and holds a DESS in Banking and Finance from the University of Paris 1 Pantheon-Sorbonne.

Dominique Carrel-Billiard

Julien Fontaine

Matteo Germano

David Harte

Fathi Jerfel

Mr. Fathi Jerfel is Member of the Executive Committee, Head of the Retail Clients Division at Amundi S.A. He has been Member of the Executive Committee since 2010. Since January 2008, Mr. Jerfel was Member of the Executive Committee CAAM Group, in charge of specialized managements. He was also Managing Director of CASAM since September 2005 and was a member of CAAM Executive Committee since March 2003. Having CAAM joined in 1996, he has held since 2002, the managements Manager function structured and convertible as well as quantitative research. He began his career at Credit Lyonnais where he held various positions: Head of financial engineering between 1992 and 1996, Bond manager from 1990 to 1992 and Operator on options and futures from 1986 to 1989. Mr. Jerfel is a graduate of the Ecole Polytechnique and the French Petroleum Institute. He holds a DEA in Economics oil and Management at the University of Dijon.

Lisa Jones

Ms. Lisa M. Jones has been Member of the Executive Committee, Head of the Americas at AMUNDI S.A. since July 3, 2017. She is responsible for United States, Canada and Latin America.

Werner Kretschmer

Dr. Werner Kretschmer has been Member of the Executive Committee, Head of Central and Eastern Europe at AMUNDI S.A. since July 3, 2017. He is responsible for Austria, Czech Republic, Poland, Hungary and other countries in Eastern Europe.

Vincent Mortier

Mr. Vincent Mortier has been Member of the Executive Committee, Group Deputy Chief Investment Officer at Amundi S.A. since July 3, 2017. He has previously been Member of the Executive Committee, Deputy Chief Investment Officer, Deputy Head of Investment Management at Amundi S.A. He has been Member of the Executive Committee since 2015. He began his career with the Societe Generale Group. After having been Senior Inspector from 1996 to 2004, he joined the management of the strategy and development where he was in charge of financing and investment banking ("SG CIB") and several countries Central and Eastern Europe. In 2007 he was appointed Chief of Staff in charge of SG IPC before evolving into the capital markets in various positions to finally co-directing Equity finance global business line in 2009. He was CFO since early 2012 pole SG CIB, Private Banking and Securities Services. Mr. Mortier graduated from ESCP Europe.

Christian Pellis

Cinzia Tagliabue

Remi Garuz

Mr. Remi Garuz has been Director of Amundi S.A. since February 14, 2014. He began his career as a farmer before becoming President of a farming cooperative in 1990, as well as Chairman and CEO of Producta, an agricultural trading cooperative, from 1997 to 2012. In parallel, he joined the Credit Agricole Group in 1990 as director of the Sauveterre Local Bank, of which he became President in 1999. In 1996, he became director of the Regional Bank of Gironde, then in 2001, director of the Regional Bank of Aquitaine. In 2000, he then became a member of its office, then Vice-Chairman, and finally Chairman (since 2012). He has been Chairman of Caisse Locale de Sauveterre, since 1999; Chairman of the Board of Directors of CRCAM d’Aquitaine since 2012; Representative of CRCAM d’Aquitaine, Member of the Supervisory Board, CA Grands Crus, since 2012; Permanent Representative of CRCAM Aquitaine, director, Grand Sud-Ouest Capital SA since 2012; Representative of CRCAM Aquitaine, director, SEML Route des Lasers since 2012; Director of Caisse d’Assurances Mutuelles du Credit Agricole (CAMCA), since 2014, among others.

Laurent Goutard

Mr. Laurent Goutard has been Director of Amundi S.A. since February 6, 2015. Laurent Goutard joined the Societe Generale group in 1986 within the General Audit. In 1993, he was appointed as Deputy Director of the Grande Entreprise agency, Paris Opera, then in 1996, Advisory Banker at the Major Accounts Division Management of the French network. From 1998 to 2004, Laurent Goutard served as director and CEO then as Chairman of the Board of Societe Generale Marocaine de Banques. From 2004 to 2005, he served as Vice-Chairman of the Management Board and as Deputy CEO of Komercni Banka. From 2005 to 2009, Laurent Goutard was Chairman and CEO of Komercni Banka and a member of the Societe Generale Group Management Committee since 2007. Mr. Laurent Goutard has been the director of Banque de Detail France Societe Generale since 2009, and a member of the Executive Committee of Societe Generale Group since September 2014. He has been Permanent representative of SG Financial Services Holding, director of Compagnie Generale d’Affacturage, since 2009; Chairman of the Board of Directors, Franfinance, since 2014; Member of Supervisory Board, Komercni Banka, since 2014; Director, Sogecap, since 2015 and Representative of SG, Chairman of the Supervisory Board, FGDR, since May 2016, among others.

Michel Mathieu

Mr. Michel Mathieu has been Director of AMUNDI S.A. since April 28, 2016. Michel Mathieu began his career at Credit Agricole Gard in 1983. He went on to become Manager in 1990 and in 1995 joined the Caisse Regionale du Midi as Deputy CEO. In 1999, he was appointed CEO of the Caisse Regional du Gard and then, from 2005, of the Caisse Regionale du Midi. The Caisses Regionales du Gard and du Midi were merged in 2007 and Michel Mathieu took charge as CEO of the newly created merged Bank, the Caisse Regionale du Languedoc. In 2010, Michel Mathieu moved to Credit Agricole S.A. as Deputy CEO responsible for Group central functions and, from May 2015, for asset management and insurance. In August 2015 he became Credit Agricole S.A. Deputy CEO responsible for retail banking subsidiaries, including LCL and international, and for the operations and transformation function. Since April 2016, he has been CEO of LCL, and remains in charge of Credit Agricole S.A.’s retail banking subsidiaries division (including LCL and international), Member of the Executive Committee. Mr. Michel Matthieu was Member of the Supervisory Board of Eurazeo. He is member of the Board in several Credit Agricole Group entities. He has been Director, Cariparma, since 2010; Director, Credit Agricole Egypt, since 2012; Deputy CEO, subsidiaries and retail banking, Credit Agricole S.A., since 2015; Vice-Chairman of Supervisory Board, Credit du Maroc, since 2015; CEO, LCL, since 2016; Permanent representative of LCL, Pacifi ca, since 2016; Permanent representative of LCL, Predica, since 2016 and Chairman of the Board of Directors, CACI, since 2016, among others.

Christian Rouchon

Mr. Christian Rouchon has been Director of Amundi S.A. since December 23, 2009. He is Chairman of Audit and Risk Management Committees. Christian Rouchon joined the Credit Agricole Group in 1988 as Accounting and Finance Manager of Caisse Regionale de la Loire, then of the Caisse Regionale Loire Haute-Loire in 1991, before becoming Chief Financial Officer thereof in 1994. In 1997, he was appointed as Information Systems Manager of the Loire Haute-Loire Regional Bank. In 2003, he then became Deputy Chief Executive Officer in charge of the operation of the Caisse Regionale des Savoie before joining the Caisse Regionale Sud Rhone-Alpes in September 2006 as Deputy Chief Executive Officer in charge of development. In April 2007 – six months later – he became Chief Executive Officer. From 2010 to 2017 he was Chairman of the Board of Directors at BforBank. He has been CEO, Caisse Regionale du Credit Agricole Sud Rhone-Alpes, since 2007; Director, Square Habitat Sud Rhone-Alpes, since 2007; Non-partner Manager, SEP Sud Rhone-Alpes, since 2008; Chairman of the Board of Directors, Credit Agricole Home Loan SFH, since 2013 and Chairman of the Financial Organisation Committee, rapporteur for the Finance and Risk Commission, Member of the Companies and Wealth Project Committee and the Rates Committee, FNCA, since 2013, among others.

Andree Samat

Ms. Andree Samat has been Director of Amundi S.A. since September 30, 2015. She began her career with the Credit Agricole Group in 1996 as director of the Caisse Locale du Beausset, where she became Chairwoman in 2000. From 2003 to 2014, she served as director of the Caisse Locale a Vocation Departementale Du Var, and became Deputy Chairwoman in 2008, she held her position until 2014. In 2006, she also served as director of the Caisse Regionale de Provence Cote d’Azur, where she became Chairwoman of the Board of Directors in March 2009. She is also a Municipal Councilor, Deputy Mayor of St Cyr sur Mer and Deputy Mayor and Deputy Chairwoman of the Var Department Council (83). She has been Chairwoman, Caisse Locale du Beausset, since 2000; Chairwoman of the Board of Directors, Caisse Regionale de Provence Cote d’Azur, since 2009; Chairwoman, Enterprise Foundation, Credit Agricole Provence Cote d’Azur, since 2009; Director Sofipaca SA, since 2009; Director, Credit Agricole Indosuez Wealth (formerly Credit Foncier de Monaco), since 2010; Director, Carispezia, since 2011; Director, Disability and Employment at Credit Agricole, since 2011; Representative of the CRCAM Provence Cote d’Azur, since 2009; Member of Health and Aging Committee FNCA, since 2013; Member of Customer Releations Committee, FNCA, since 2015, among others.

Renee Talamona

Ms. Renee Talamona has been Director of Amundi S.A. since September 30, 2015. She is Member of Risk Management Committee. She began her career at the Caisse Nationale de Credit Agricole, where she was named Head of Economic Studies in 1980, then in 1983, Head of Studies for Finance Management, and in 1986, Internal Auditor and then Project Leader for the Internal Audit Department. In 1992, she was named Finance and Risk Director at the CRCAM Sud Mediterranee and then, in 1996, Marketing Director at the CRCAM Pyrenees Gascogne. From 2000 to 2002, she was Deputy CEO of CRCAM Champagne Bourgogne. In August 2002, she was named Deputy CEO of CRCAM Pyrenees Gascogne and Chairwoman of Bankoa, a subsidiary of the Regional Bank in the Spanish Basque area. In April 2009, she became Deputy to the Group Risk Manager of Credit Agricole S.A. Finally, between November 2011 and September 2013, she served as director of French Regions Management at Credit Agricole-CIB. Renee Talamona currently holds the position of Chief Executive Officer of CRCAM de Lorraine. She has been Director, Member of Strategic Committee, Credit Agricole S.A., since 2016; Member of Credit Agricole Mutual Life and Identity Commission, FNCA, since 2014 and Member of Audit and Risk Management Committees, CALF, since 2015, among others.

Eric Taze-Bernard

Mr. Eric Taze-Bernard has been Director, Representative of Employees at AMUNDI S.A. since October 12, 2016. He is Member of Company's Risk Management Committee. He began his career in 1983 as an economic development consultant at SEDES, part of the Caisse des Depots group, before in 1987 joining the Banque Indosuez Economic and Financial Research Department, where he became Deputy Director. In 1993 he moved into investment management at Indosuez Asset Management, then Credit Agricole Asset Management, as Head of Strategy and Asset Allocation, before taking over multi-management at BNP Paribas Asset Management. He then moved on to become Chief Investment Officer for INVESCO France. He joined Amundi in June 2008 as Head of Multi-Management. He has been Chief Allocation Advisor, Amundi, since 2013 and Director of Amundi ACBA, since 2015. He has been Member of Finance Committee of Fondation de France since 2009.

Virginie Cayatte

Ms. Virginie Cayatte has been Independent Director of Amundi S.A. since September 30, 2015. She is Member of Audit and Risk Management Committees. Virginie Cayatte began her career in 1995 as an analyst in the Merger & Acquisitions team of the AXA Group, then became Head of the Financing and Cash Management Division of the AXA Group. From 2002 to 2003, she served as Deputy Head of the “Savings and Financial Markets” office in charge of regulations relating to management and employee savings, accounting and corporate governance, within the General Directorate of the French Treasury. She then became Head of the “Savings and Financial Markets” office, with responsibility for the regulation of financial markets and their operators, from 2003 until 2005. From 2006 to 2007, she was Secretary General to the Finance and Innovation Competitiveness Division. In 2007, Ms Cayatte returned to AXA IM where she was appointed Corporate Finance and Strategy Director, then Chief Financial Officer in 2010. She became director of AXA IM IF, and left the Group at the end of 2014. Virginie Cayatte is currently Chief Financial Officer in charge of Finance, Real Estate and Purchases within the Solocal Group. She was appointed also a director of Pages Jaunes SA in 2015.

Laurence Danon-Arnaud

Ms. Laurence M. Danon-Arnaud has been Independent Director of Amundi S.A. since September 30, 2015. She is Chairwoman of Strategic Committee and Member of Compensation Committee. A graduate of the Ecole Normale Superieure (Ulm), Engineer of the Corps des Mines (Ecole des Mines de Paris), with a degree in Physics and a DEA (a Postgraduate research qualification) in Organic Chemistry, Ms. Danon began her career in 1984 at the Ministry of Industry as Head of Industrial Development of the Picardy Regional Department of Industry and Research. In 1987, she joined the Department of Hydrocarbons of the Ministry of Industry as Head of Exploration-Production. In 1989, she joined the Elf Group where she fulfilled commercial responsibilities within the Polymer Division. In 1991, she became Director of the Industrial Specialties Division before being appointed Director of the Worldwide Division of Functional Polymers in 1994. In 1996, she became Chief Executive of Ato Findley Adhesives, which became Bostik after merging with Total in 1999. Ms. Danon was appointed Chairman and Managing Director (CEO) of Printemps in 2001. After the sale of Printemps in October 2006, she left her position in February 2007. Laurence Danon then joined Edmond de Rothschild Corporate Finance in 2007 as a Management Board member, and was then Chairwoman of the Management Board until December 2012. She joined the investment bank Leonardo & Co. in early 2013 as Chairwoman of the Board of Directors. Subsequent to the sale of Leonardo & Co. SAS to Natixis in June 2015, Laurence Danon joined its family office business, Cordial Investment & Consulting. She has been Director and Chairwoman of Audit Committee, TF1, since 2010. Previously, she was Director of Diageo plc from 2006 till 2015, among others.

Robert LeBlanc

Mr. Robert J. LeBlanc has been Independent Director of Amundi S.A. since September 30, 2015. He is Chairman of the Compensation Committee and Member of the Audit and Nominations Committees of the Company. Robert Leblanc began his career in 1979 as a consultant within Andersen Consulting, Paris. In 1987, he was appointed as project manager with the CEO of the Societe des Bourses Francaises, a position he left in 1990 to join the AXA group as Deputy CEO of Meeschaert Rousselle. From 1992 to 1998, he served as Deputy CEO, then as CEO, of Uni Europe (later AXA Courtage). In 1998, Robert Leblanc joined the SIACI Group, of which he was CEO until 2001, then was Chairman of the Management Board, from 2001 to 2007. In April 2007, he was appointed Senior Advisor of APAX FRANCE, a position he occupied until 2009. Robert Leblanc was also Chairman of the Ethics Committee of the MEDEF between 2008 and 2013 and Chairman of the Movement of Christian Entrepreneurs and Managers (Mouvement des Entrepreneurs et Dirigeants Chretiens) between 2010 and 2014. Robert LEBLANC is currently the Chairman and CEO of Aon France (since 2009) and is a member of the Global Executive Committee of Aon Risk Solutions. He has been Manager, RL Conseil, since 2007; Chairman and CEO, AON France SAS, since 2009; Member of global Executive Committee, AON Risk Solutions, since 2009; Director, International Space Brokers France – ISB France, since 2009; Manager, AON Holdings France SNC, since 2009; Director, AON Tunisia, since 2010, among others.

Helene Molinari

Ms. Helene Molinari has been Independent Director of Amundi S.A. since September 30, 2015. She began her career in 1985 with Cap Gemini as information technology consultant. She then joined the Robeco Group in 1987 to develop the institutional sales activity. In 1991, she helped to set up AXA Asset Managers (later AXA Investment Managers), with responsibility for the Retail team, before becoming the Marketing and E-business Director in 2000. Then, in 2004, she became Global Communication and Brand Director. In 2005, she joined Laurence Parisot at the head of MEDEF, of which she was appointed Deputy CEO and member of the Executive Council in 2011. In 2013, she joined the strategic committee of BE-BOUND, a digital start-up. In parallel, she became a corporate officer of AHM Conseil, a company specialized in the organization of cultural events. She has been Member of the Supervisory Board and member of the Nominations, Compensation and Governance Committee Lagardere SCA, since 2012; Member of Strategic Committee, BE BOUND, since 2013; Manager, AHM Conseil, since 2014; Member of the Steering Committee of Everyone sings against cancer (Tout le monde chante contre le cancer), since 2010; Member of the Steering Committee of the Women of Influence Award (Prix de la femme d’influence) since 2013 and Director of the Boyden Foundation, since 2013.

Anthony Mellor