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Xilam Animation SA (XIL.PA)

XIL.PA on Paris Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Marc du Pontavice

Chairman of the Board, Member of the Executive Committee, Member of the Management Committee, Chief Executive Officer

Patrick Caetano

2011 Financial Director, Member of the Management Committee, Member of the Executive Committee

Nadine Lambert

2011 Deputy Administrative and Financial Director in charge of Finance and Controlling

Pierre Monfort

2008 Member of the Executive Committee, Member of the Management Committee and Director of Legal Affairs

Erick Rouille

2011 Director of Sales and Licensing

Francois-Xavier de Maistre

Director of Marketing and Communication, Member of the Management Committee and Member of the Executive Committee

Jean Brune

Editorial Executive

Stephane Chaze

Post-Production Supervisor

Giulia Fittante

Sales Assistant

Marine Francois

Product Manager

Mickael Guilbaud

Legal Counsel

Catherine Jamin-Bizet

Script Coordinator

Marie-Laurence Turpin

Line Producer

Camille Wilplier

2011 Member of the Management Committee and Studio Executive

Alix de Maistre

2000 Director

Hugues Le Bret

52 2012 Independent Director

Guillaume May

2000 Independent Director

Fabrice Nozieres

2012 Independent Director

Biographies

Name Description

Marc du Pontavice

Mr. Marc du Pontavice is the Chairman of the Board, Chief Executive Officer, Member of the Management Committee and Member of the Executive Committee of Xilam Animation SA. He has served on the Company’s Board of Directors since July 7, 1999. A graduate of Institut d'Etudes Politiques de Paris, he began his career in the audiovisual sector, initially with CFC-Groupe Robur (1989-1990) as Director of Finance and Legal Affairs, and later with Gaumont, where he held a number of positions, including Secretary General of Gaumont Television (1991-1995) and Managing Director of Gaumont Multimedia. He was also involved in the founding of Gaumont Television and Gaumont Multimedia. In 1998, he created Xilam and in July 1999, he created Xilam Animation, which acquired the studio and the assets of Gaumont Multimedia at the end of 1999. His other positions include Manager of MDP Audiovisuel SARL, Films du Gorak SARL and One World Films SARL.

Patrick Caetano

Mr. Patrick Caetano has been Financial Director, Member of the Management Committee and Member of the Executive Committee of Xilam Animation SA since March 2011. He holds a Masters degree in Financial Audit from Universite Paris Dauphine and joined KPMG Audit in 2003 as a Financial Auditor specializing the in media and technology sector. He worked for eight years within KPMG Audit.

Nadine Lambert

Ms. Nadine Lambert has been the Deputy Administrative and Financial Director in charge of Finance and Controlling of Xilam Animation SA since March 2011. She is in charge of the reporting of consolidated accounts, financial information, budget, treasury and business control. A trained accountant, she worked for 17 year at Gaumont as an Accounting Manager before serving as the Financial Director for four years.

Pierre Monfort

Mr. Pierre Monfort has been Member of the Executive Committe, Member of the Management Committee and Director of Legal Affairs of Xilam Animation SA since April 1, 2008. He is a Lawyer admitted to the Bar of Paris and New York. He is a graduate of Institut d'Etudes Politiques de Bordeaux and holds a degree in Business Law and a Postgraduate degree in Fiscal Law, as well as an LLM degree from Columbia University School of Law. After working as a Lawyer within the firms Arthur Andersen International and Walker and Associates, he joined UGC Images where he stayed for five years working as a Lawyer in charge of films international sales structure. He was then appointed Deputy Director of Legal Affairs in charge of acquisitions and production.

Erick Rouille

Mr. Erick Rouille has been the Director of Sales and Licensing of Xilam Animation SA since June 2011. He holds a degree in Political Science from Universite Paris I Pantheon Sorbonne. After working as a Salesman and then Head of Sales between 1988 and 1991 at Procter & Gamble France, he then created the Trade Marketing department of Reebok France. In 1994, he joined The Walt Disney Company in France to manage the licensing sales operations and deals with mass retailers. In 1999, he was appointed as Director of Marketing and Sales of Universal Studio Networks and launched the television channel, 13e Rue. Between 2000 and 2002, he served as Managing Director of Saban Consumer Products. He then founded a license management agency, Asap Consulting, which he managed until 2009. Between 2009 and 2011, he managed the Paris office of Planeta Junior, a subsidiary of Planeta de Agostini for the sale of derived rights and back catalogue.

Francois-Xavier de Maistre

Mr. Francois-Xavier de Maistre is the Director of Marketing and Communication, Member of the Management Committee and Member of the Executive Committee of Xilam Animation SA. He holds an Executive Masters of Business Administration from ESCP-EAP and has acquired over 18 years of experience in sales, marketing and communication, both in France and abroad. He chaired an enquiry for community projects on a European level, worked as Head of Communication and Head of Advertising in the media industry and founded FX2M Missions & Services, a public relations and press agency which he ran for over five years. He joined Xilam Animation in November 2000.

Jean Brune

Stephane Chaze

Giulia Fittante

Marine Francois

Mickael Guilbaud

Catherine Jamin-Bizet

Marie-Laurence Turpin

Ms. Marie-Laurence Turpin is the Line Producer of Xilam Animation SA. She is a graduate of EAC and holds a degree in Art History. She started her career in sports events management and then worked in public relations for Canal+. In 1996, she became involved in the production of animations at Medialab, a subsidiary of Canal+ specialized in 3D animation and virtual characters. She also worked in the post-production field at Medialab Videosystem. In 2001, she joined Animakids Productions and managed the production of series and the executive production of two films: P3K and Nocturna. In April 2007, she joined Xilam to work on the film, Tous a l’Ouest, and since then as managed the executive production of animated series such as Rahan, Les Dalton and Flapacha ou es-tu?.

Camille Wilplier

Ms. Camille Wilplier has been Member of the Management Committee and Studio Executive of Xilam Animation SA since October 1, 2011. She is a graduate of Ecole Centrale de Lille and Ecole Centrale de Lyon and specialized in new technologies of information and communication. After working three years in the IT consulting sector, she joined Ecole des Gobelins to specialize in production management. She then joined Xilam Animation SA and was in charge of production, working on various series, including Mr Bebe and Les Dalton.

Alix de Maistre

Ms. Alix de Maistre has been a Director of Xilam Animation SA since December 27, 2000. She works as a Scriptwriter and a Director.

Hugues Le Bret

Mr. Hugues Le Bret has been an Independent Director of Xilam Animation SA since December 31, 2012. He holds a number of other positions, including Chairman of Achele SAS and Chairman of the Supervisory Board of Financiere des Paiements.

Guillaume May

Mr. Guillaume May has been an Independent Director of Xilam Animation SA since January 18, 2000. He has worked as a Consultant and Secretary General of the Alphabet Famille association.

Fabrice Nozieres

Mr. Fabrice Nozieres has been an Independent Director of Xilam Animation SA since May 31, 2012. He holds a number of other positions, including Director of RTL Net SAS and Francis Dreyfus SAS.