Supervisory Board

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The role of the Supervisory Board is to monitor the management of the company in the best interests of the shareholders and to oversee the quality of the information communicated to them.

The Supervisory Board has ten contributing members :

 

Virginie Calmels

Current Position: Chairman of the Supervisory Board

Elected as a member of the Supervisory Board in March 2011 and appointed Chairman of the Supervisory Board in January 2013, she is currently Vice President of the Centre d’étude et de prospective stratégique.

Valérie Bernis

Current position: Executive Vice President of GDF Suez

Elected as a member of the Supervisory Board and of the Audit Committee in February 2008, she is currently Executive Vice President of GDF Suez.

Gérard Bouché

Current Position: Owner and operator of the E. Leclerc Shopping Center of Coulommiers

Elected as a member of the Supervisory Board in February 2007, he is the owner and operator of the E. Leclerc Shopping Center of Coulommiers and the Golf and Restaurant of Meaux-Boutigny (Seine-et-Marne) and Chairman of Bouché Distribution S.A.S., a French corporation.

 

Michel Corbière

Current Position: Founder of the Forest Hill Group – Aquaboulevard de Paris

Elected as a member of the Supervisory Board in February 2006, he is the founder of the Forest Hill Group, specialized in sports and leisure activities as well as in the hotel industry. He is also the founder of the French company Aquaboulevard de Paris.

Axel Duroux

Current Position: Executive Vice President Emerging Countries and High-Growth Countries Publicis Group

Elected as a member of the Supervisory Board in January 2013, he is currently Executive Vice President Emerging Countries and High-Growth Countries of Publicis Group, Director of AXMA SA, and member of the Supervisory Board of the Institut National de l’Audiovisuel (French National Audiovisual Institute).

Philippe Geslin

Current position: Different corporate positions within financial institutions and companies

Elected as a member of the Supervisory Board in February 2007 and Chairman of the Audit Committee in June 2007, he holds various corporate positions and board memberships in financial institutions and major companies (Crédit Foncier de Monaco and Union Financière de France-Banque).

Philippe Labro

Current Position: Project Director, Design and Operations of Labrocom SARL and Vice President of Matin Plus

Elected as a member of the Supervisory Board in March 1996 and of the Nominations Committee in November 2002, he is currently Project Director, Design and Operations of Labrocom S.A.R.L. and Vice President of Matin Plus.

Christine McCarthy

Current position: Senior Executive Vice President and Chief Financial Officer of the Walt Disney Company (“TWDC”)

Elected as a member of the Supervisory Board in September 2015 then member of the Nominations Committee in November 2015, Christine McCarthy began her career with TWDC in 2000 and most recently served as Executive Vice President Corporate Real Estate, Alliances and Treasurer of TWDC. She is today Senior Executive Vice President and Chief Financial Officer.

Anthony Martin Robinson

Current Position: Chairman of Center Parcs (UK) Group Ltd

Elected as a member of the Supervisory Board in December 2004 and member of the Audit Committee in April 2005, he is currently Chairman of Center Parcs (UK) Group Ltd.

Karl L. Holz

Current Position: President of New Vacation Operations and Disney Cruise line for The Walt Disney Company

Elected as a member of the Supervisory Board in May 2015, he began his career with The Walt Disney Company’s Parks & Resorts business segment in 1996 and has held various leadership positions since then, including serving as President and Chief Executive Officer of Euro Disney S.A.S. from 2005 to 2008. Since 2009, he has been President of New Vacation Operations and Disney Cruise Line for Walt Disney Parks and Resorts Worldwide.

Patricia Wilber

Current position: Chief Marketing Officer, The Walt Disney Company EMEA

Elected as member of the Supervisory Board in February 2016, she has held various leadership positions within The Walt Disney Company such as Senior Vice President, Advertising Sales and Promotion for Disney ABC Cable Networks Group or Executive Vice President, Disney Media Advertising Sales and Marketing Group. She is currently Chief Marketing Officer for The Walt Disney Company EMEA, responsible for the creation, implementation and oversight of Disney?s integrated marketing organisation and is a member of the EMEA executive management team.

Catherine Pariset

Current position: Retired person

Elected as a member of the Supervisory Board in February 2016, she has over 35 years of experience in consultancy and auditing.After holding various positions of increasing responsibilities at PricewaterhouseCoopers, she became associate in 1990 up until June 2015 where she was responsible for customer relationship and worldwide auditing of major corporations (Axa, Sanofi, Crédit Agricole, Caisse des dépôts et consignations, Generali France, Compagnie des Alpes).


 Source:  Euro Disney S.C.A.

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