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Iliad SA (ILD.PA)

ILD.PA on Paris Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Maxime Lombardini

52 2018 Chairman of the Board of Directors

Thomas Reynaud

44 2018 Chief Executive Officer, Executive Director

Xavier Niel

50 2014 Deputy Chairman of the Board of Directors, Senior Vice President, Deputy Chief Executive Officer, Chief Strategy Officer

Antoine Levavasseur

40 2007 Deputy Chief Executive Officer, Senior Vice President, Executive Director

Rani Assaf

43 2007 Deputy Chief Executive Officer, Senior Vice President

Alexis Bidinot

30 2017 Deputy Chief Executive Officer, Senior Vice President

Nicolas Jaeger

Chief Financial Officer

Aude Mercier

Chief Human Resources Officer

Camille Perrin

Chief Marketing Officer

Serge Ferreira

Chief Legal Officer

Patrick Fouqueriere

Director of Supplier Relations

Angelique Gerard

Client Support Director

Shahrzad Sharvan

Deputy Corporate Secretary

Cyril Poidatz

56 2018 Corporate Secretary

Ilan Dahan

37 2015 Director representing employees

Olivier Rosenfeld

47 2016 Director

Bertille Burel

48 2017 Independent Director

Virginie Calmels

47 2009 Independent Director

Marie-Christine Levet

51 2008 Independent Director

Orla Noonan

48 2009 Independent Director

Pierre Pringuet

68 2007 Independent Director

Corinne Vigreux

53 2016 Independent Director

Biographies

Name Description

Maxime Lombardini

Mr. Maxime Lombardini has served as Chairman of the Board of Directors of Iliad S.A. since 2018. He was Chief Executive Officer, Executive Director of the Company between June 14, 2007 and 2018. He has been Director of the Company since May 29, 2007. Prior to that, he was Director of Development of the Company. A graduate of Institut d’Etudes Politiques de Paris and holder of a Masters degree in business law and tax law from Universite Paris II Pantheon-Assas, he was appointed General Director of TF1 Production in 2003. While in this post, he restructured the group's six subsidiaries. From 1999 to 2003, he was Development Director at TF1, a position in which he studied and implemented the group's growth operations. From 1996 to 1999, he was General Secretary of TPS (a subsidiary of TF1 and M6). He was also Director of TF1 Expansion, Syalis, TCM and TPS.

Thomas Reynaud

Mr. Thomas Reynaud has served as Chief Executive Officer, Executive Director of Iliad S.A. since 2018. He served as Senior Vice President, Chief Financial Officer, Head of Business Development and Director of the Company between March 18, 2010 and 2018. He is a graduate of HEC business school and New York University. He joined the Company in the summer of 2007 as Head of Business Development and Member of the Management Committee before becoming Chief Financial Officer of the Group on January 1, 2008. Prior to joining Iliad, Mr. Reynaud held the position of Managing Director in charge of the Telecoms, Media and Technology sector at Societe Generale. During the ten years he spent with the bank, he worked in both the Paris and New York offices, in the Debt then Equity Capital Markets Departments, leading numerous IPOs, privatizations and equity and debt offerings. He has acted as an advisor to the Iliad Group since 2003, notably for the Group’s IPO in 2004 and convertible bond issue in 2006.

Xavier Niel

Mr. Xavier Bruno Niel has served as Deputy Chairman of the Board of Directors, Senior Vice President, Deputy Chief Executive Officer, Chief Strategy Officer of Iliad S.A. since 2014. From June 14, 2007 he served as Senior Vice President, Chief Strategy Officer and Director. He has been Director of the Company since December 12, 2003. He has been involved in the data communications, Internet and telecommunications industry since the late 1980s. In 1993, before dedicating himself full-time to developing the Group, he founded Worldnet, the first Internet service provider in France, which was sold to Kaptech (LDCom Group) in December 2000. He has been responsible for the Group's major strategic developments, from the launch of the ANNU service and the development of Internet access services based on France Telecom’s repayment scheme as a financial model to the launch of the Freebox project.

Antoine Levavasseur

Mr. Antoine Levavasseur has served as Deputy Chief Executive Officer, Senior Vice President, Executive Director of Iliad S.A. since June 14, 2007. He has been Director of the Company since May 27, 2005. He graduated from EFREI with an Engineering degree. He joined ILIAD in 1999 as Manager of Free’s system platform and servers. Since 1999, he has been involved in developing the information system for subscriber management and in operating and developing the e-mail platforms, Web servers and applications used by subscribers.

Rani Assaf

Mr. Rani Assaf has served as Deputy Chief Executive Officer, Senior Vice President of Iliad S.A. since June 14, 2007. Rani Assaf is in charge of the Group's IP and Telecoms network, as well as the rollout of its DSL network. Since 1999, Rani Assaf has been involved in implementing the Group’s IP network infrastructures, as well as its interconnection with the incumbent operator on a Cisco SS7 platform. Rani Assaf is also one of the founders of the Freebox project. He joined the Group in 1999.

Alexis Bidinot

Mr. Alexis Bidinot has served as Deputy Chief Executive Officer, Senior Vice President of Iliad S.A. since December 4, 2017. Alexis Bidinot is a graduate of Ecole Superieure de Commerce Exterieur (ESCE) de Paris and ESSEC Business School and Ecole Centrale de Paris engineering school. He was the co-founder of the start-up Actradis.fr, a leading player in inter-business file sharing. Over the past six years, Alexis worked for Worldline by Atos as a Key Account Manager and then Atos as Global Client Executive & Hospitality Global Sub-Market Leader, before taking up the position of Head of Atos Major Events, Switzerland, where he partnered the Lausanne-based International Olympic Committee in its digital transformation process. He left Atos in 2017 to join the Iliad Group.

Nicolas Jaeger

Mr. Nicolas Jaeger serves as Chief Financial Officer of Iliad S.A. Nicolas Jaeger is Chief Financial Officer of the Iliad Group. He has worked with Iliad since 2007, supporting its development as Head of Investor Relations and then Group Treasurer. Before joining Iliad, Nicolas worked for five years at Calyon (Credit Agricole Group) as a Credit Analyst and then Relationship Manager in charge of the TMT sector. He is a graduate of the EDHEC Business School and holds a Master's degree in finance from the University of Strathclyde in Glasgow.

Aude Mercier

Ms. Aude Mercier serves as Chief Human Resources Officer of Iliad S.A. Aude Mercier is Chief Human Resources Officer of the Iliad Group. She joined the Group's legal affairs department four years ago, tasked with dealing with legal and HR matters. Before joining Iliad, Aude began her career as an employment law attorney at the law firm, Flichy Grange Avocats. She is a graduate of Universite Paris I Pantheon Sorbonne and Fordham University in New York.

Camille Perrin

Ms. Camille Perrin serves as Chief Marketing Officer of Iliad S.A. Before joining the Iliad Group in 2008, Camille Perrin began her career at Sara Lee before moving on to work on the launch of a start-up specialized in online digital photo printing. She subsequently joined the telecommunications sector in 2001, successively holding posts in the marketing departments of LibertySurf, Tiscali and Alice. Camille holds a Master's degree in Management Science and a post-graduate degree in marketing from Universite Paris Dauphine.

Serge Ferreira

Mr. Serge Ferreira has served as Chief Legal Officer of Iliad S.A. since 2010. Serge Ferreira began his career in 1996 with the Caisse des Depots et Consignation group where he exercised various responsibilities within the legal affairs department. He joined the telecommunications sector in 2001, helping drive growth as Senior Legal Advisor at LDCOM Networks and subsequently taking on the position of Chief Legal Officer when it became Neuf Cegetel. Following the merger of SFR and Neuf Cegetel, he was appointed Chief Legal Officer at SFR, a position he held until 2009. Serge joined Iliad as the Group’s Chief Legal Officer in 2010. He holds two post-graduate qualifications in corporate and business law from Universite de Poitiers (DESS and DJCE).

Patrick Fouqueriere

Mr. Patrick Fouqueriere serves as Director of Supplier Relations of Iliad S.A. He is responsible for negotiating and supervising commercial relations with the group’s suppliers. Patrick Fouqueriere started his career as commercial engineer for Belgacom France (1996), before joining GTS-Omnicom (1998-2000). In 2001, he joined Onetel as head of voice-related purchases and operator relations. After Onetel was taken over by Iliad in December 2001, Patrick Fouqueriere took up responsibility for group relations with operators and local authorities for deploying optical fiber infrastructures.

Angelique Gerard

Ms. Angelique Gerard serves as Client Support Director of Iliad S.A. A graduate of INSEAD or Institut Europeen d'Administration des Affaires, France, Angelique Gerard joined Iliad in early 2000, after four years with the incumbent operator. At Iliad, she oversaw the call center growth and has participated in conceiving and developing all the helpdesk tools as well as the on-site subscriber’s support.

Shahrzad Sharvan

Ms. Shahrzad Sharvan serves as Deputy Corporate Secretary of Iliad S.A. Shahrzad Sharvan is Deputy Corporate Secretary of the Iliad Group, in charge of the Group's corporate legal affairs. She is also Secretary of the Board of Directors and the Board committees. Shahrzad began her career at Lovells LLP before joining Iliad in 2009 as a corporate lawyer and was subsequently appointed Group head of corporate and securities trading law. She holds a post-graduate degree in corporate law and tax from University Paris II, a Masters in Finance from ESCP business school, a "CAPA" qualification for admission to the bar, and a "DJCE" post-graduate qualification in business law.

Cyril Poidatz

Mr. Cyril Poidatz has served as Corporate Secretary of Iliad S.A. since 2018. He was Chairman of the Board of Directors of the Company between December 12, 2003 and 2018. Before joining the Company in 1998, Mr. Poidatz worked for ten years at Cap Gemini. For several years he served as Finance Director for Cap Gemini Italia, leading the restructuring of Cap Gemini’s Italian divisions. Mr. Poidatz began his career as an auditor with Coopers & Lybrand.

Ilan Dahan

Mr. Ilan Dahan has served as Director representing employees of Iliad S.A. since November 18, 2015. Mr. Dahan was put forward by the Works Council of the Iliad Unité Economique et Sociale (UES).

Olivier Rosenfeld

Mr. Olivier Rosenfeld has served as Director of Iliad S.A. since 2016. Prior to that, within the Company, he was Independent Director between 2013 and 2016, Director between January 3, 2008 and 2013, Chief Financial Officer, Director between December 12, 2003 and January 2008, andf Chief Financial Officer between January 2001 and December 12, 2003. He graduated from Ecole de Commerce E.Solvay. He began his career in Merrill Lynch's investment banking division, where he was mainly involved with various privatization deals. He then joined the Goldman Sachs team in charge of primary issues in New York and Hong Kong. He is currently Director of Monaco Telecom and Salt Mobile S.A. in Switzerland.

Bertille Burel

Ms. Bertille Burel has served as Independent Director of Iliad S.A. since May 17, 2017. She has been Member of the Audit Committee of the Company since June 26, 2017. Bertile Burel graduated from Institut de Sciences Politiques de Paris or Sciences Po in 1996, and in 1997 earned a post graduate degree in international business studies from Universite Paris Dauphine. She began her career in 1998 at WizArt Software (specialized in client/server applications), where she was responsible for operations in the Benelux region and subsequently Japan and the United States. Then in 2000 she joined TPS (a French satellite television company) as Head of Business Development. In 2004 Bertile founded Wonderbox with her husband, James Blouzard, on their return to France from a six-month round-the-world tour. Wonderbox now employs over 350 people and has been the leader in its market since 2013. It is still growing strongly, led by an overriding aim of always being at the cutting edge of innovation in the leisure industry.

Virginie Calmels

Ms. Virginie Calmels has served as Independent Director of Iliad S.A. since June 23, 2009. She is Member of the Nominations and Compensation Committee of the Company. She is a graduate of Ecole Superieure de Commerce de Toulouse and holds a postgraduate degree in accounting and finance (DESCF). She is also a certified accountant and a graduate of the Advanced Management Program (AMP) of INSEAD. In March 2014, she was elected Deputy Mayor of Bordeaux in charge of the Economy, Employment and Sustainable Growth, working alongside Alain Juppe (Mayor). She is also a local councilor in the Bordeaux region, where in December 2015 she was elected Vice President in charge of major commercial development sites. In addition, since December 13, 2015 she has been a councilor for the Aquitaine Limousin Poitou-Charentes region. Since January 8, 2013, Ms. Calmels has chaired the Supervisory Boards of Euro Disney and Euro Disney Associes S.C.A., of which she has been a member since March 2011. She has also been Vice Chairman of the CEPS research center since July 2009, a director and Chair of the Compensation Committee of Iliad (Free) since June 2009, and a director of Technicolor since May 2014. She also founded SHOWer Company which she has chaired since April 2013. She began her career in 1993 within the audit firm Salu stro Reydel. She then worked with the Canal+ group between 1998 and 2003, holding the positions of Finance Director of NC Numericable, Finance Director of the Canal+ group’s international and development divisions and subsequently Chief Financial Officer of Canal+ S.A. before being appointed as the group’s Deputy Chief Executive Officer and then joint Chief Operating Officer. Ms. Calmels joined Endemol France in 2003 as CEO and was appointed Chairman and CEO in October 2007. She became CEO of Endemol Monde in May 2012 while remaining Chairman of Endemol France before resigning from these positions in mid-January 2013.

Marie-Christine Levet

Ms. Marie-Christine Levet has served as Independent Director of Iliad S.A. since May 29, 2008. She is Chairperson of the Company's Audit Committee (as of 2009). She began her career with Accenture, before joining Disney and then Pepsico in marketing and strategy positions. Over the last ten years, Marie-Christine Levet has gained experience in the new technology sector. In 1997, she founded Lycos France and raised it to second place among French portals in 2000. In 2001, after it was purchased by Deutsche Telekom, she took over as CEO of Club-Internet. From 2004 to 2005, Ms. Levet was also chairperson of the A.F.A (Association of Internet Service Providers), which represents the interests of market players with respect to the public authorities. From 2008 until 2010, she joined Nextradio TV as Director of Internet activities and as Managing Director of Groupe Tests. Between 2010 and 2014 she held the position of Associate Director of Jadna Capital. Ms. Levet graduated from HEC and holds an MBA from INSEAD.

Orla Noonan

Ms. Orla Noonan has served as Independent Director of Iliad S.A. since June 23, 2009. She is Member of the Company's Audit Committee (as of October 28, 2009). A graduate of Hautes Etudes Commerciales and Trinity College Dublin, Ms. Noonan is Chief Executive Officer of the AB group. She began her career with the investment bank Salomon Brothers in London, where she participated in several M&A transactions, particularly in the media and telecoms sector. She then joined the AB group in 1996, working first on IPOs in New York and Paris and then on external growth transactions such as the acquisitions of the television channels RTL9 and TMC. She was Chairman of the NT1 television channel from the launch of DTT in France in 2005 until it was sold to TF1 in 2010.

Pierre Pringuet

Mr. Pierre Pringuet has served as Independent Director of Iliad S.A. since July 25, 2007. He is Member of the Company's Nominations and Compensation Committee. After graduating from Ecole Polytechnique and Ecole des Mines de Paris, he began his career in the French public sector. Between 1981 and 1985 he worked in Michel Rocard’s ministerial cabinet before joining the Agriculture Ministry as Agriculture and Food Industries Director. In 1987 he joined Pernod Ricard as Development Director, playing a role in the Pernod Ricard group’s expansion in Asia. Between 1989 and 1996 he held the position of Managing Director of Societe pour l’Exportation des Grandes Marques (SEGM) and then served as Chairman and Chief Executive Officer of Pernod Ricard Europe from 1997 to 2000. In 2000 Mr. Pringuet joined Patrick Ricard at the group’s holding company, Mr. Ricard, taking on the position of Co-Chief Executive Officer alongside Richard Burrows. Appointed a director of Pernod Ricard in 2004, he saw through the group’s acquisition and integration of Allied Domecq in 2005, and in December 2005 he became the group’s sole Chief Operating Officer. In 2008, he organized the acquisition of Vin&Spirit (V&S) and its Absolut Vodka brand, which completed Pernod Ricard’s globalization drive. Following the retirement of Patrick Ricard, Mr. Pringuet became Chief Executive Officer of Pernod Ricard on November 5, 2008 and was subsequently appointed Vice-Chairman of the Board of Directors on August 29, 2012. Having reached the applicable age limit as Chief Executive Officer within the group he stood down from his executive position on February 11, 2015 but remained Vice-Chairman of the Board of Directors.

Corinne Vigreux

Ms. Corinne Vigreux has served as Independent Director of Iliad S.A. since May 19, 2016. She is co-founder of TomTom and Managing Director of the consumer business. Ms. Vigreux is a graduate of the ESSEC Business School (BBA 1987) in Paris. She started her career in London at Psion, where she built the company’s international distribution network across the world. In 1991, Ms. Vigreux moved to the Netherlands where together with Harold Goddijn, Peter-Frans Pauwels and Pieter Geelen in 1992 she founded Palmtop Software, which later became TomTom. Assuming responsibility for branding, marketing and sales, she oversaw the change from a B2B software publisher company to a world leading B2C organization. Ms. Vigreux is on the Board of the French Chamber of Commerce and Industry in the Netherlands (CFCI), Member of the Conseil de Cooperation Franco-Neerlandais (CCFN), and President of the Conseiller du Commerce exterieur de la France (CCEF). She is Member of the Supervisory Board of the Dutch National Opera & Ballet. She has been Chairman of the Nominations and Compensation Committee of the Company since July 4, 2016.