Edition:
United Kingdom

People: Bourbon Corporation SA (GPBN.PA)

GPBN.PA on Paris Stock Exchange

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Pannier-Runacher, Agnes 

Ms. Agnes Pannier-Runacher has been Independent Director of BOURBON CORPORATION S.A. since August 24, 2009. She is Chairwoman of the Audit Committee of the Company. She has held a number of different positions in various companies, including Director of FSI-PME Entreprises Portefeuille SAS and Member of the Investment Committee of Exterimmo, among others. She was an Inspector of Finance at the Ministry of Economy, Finance and Industry and Chief of Staff, as well as Member of Management Committee at Assistance Publique-Hopitaux de Paris. In 2006, she joined Caisse des Depots as Deputy Director of Finance and Strategy and Head of Equity and Development. She became Member of the Executive Committee and Director of Finance and Portfolio Strategy of Fonds Strategique d'Investissement in 2009. In 2011, she joined Faurecia Interior Systems where she was appointed Customer Division Director. On January 28, 2013 she became Deputy Chief Executive Offiver of Compagnie des Alpes. She obtained a degree from Hautes Etudes Commerciales and from Ecole Nationale d'Administration. She has been Director of AREA SA, Director of Eiffarie SA, Director at Adelac SAS, Director of Macquarie Autoroutes de France and Director of Cryptolog SAS, among others.

Basic Compensation

Total Annual Compensation, EUR 45,000
Restricted Stock Award, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 45,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --