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Members of the Board of Directors
Neuf Cegetel is a public limited company (“société anonyme”) with a Board of Directors that determines its strategic directions and oversees their implementation.
| Frank Esser Chairman of the Board of Directors |
Stéphane Roussel SFR |
| Michel Paulin Neuf Cegetel |
Jean-Dominique Pit SFR |
|
Philippe de Cuverville |
Jean-François Cirelli Independent director, Gaz de France |
| Frank Cadoret SFR |
Hervé Couffin Independent director, Callisto Conseil |
| Pierre Trotot SFR |
Stéphane Courbit Independent director, Financière LOV |
Changes to the Board of Directors during the year ended 31 December 2006
- Board meeting of 7 June 2006
Resignations of Mr Colin Taylor as director, Mrs Kathryn Purves and Mr Lorenzo Canu as non-voting directors - Combined general meeting of 28 September 2006
Appointment of two new directors, Mr Frank Cadoret and Mr Hervé Couffin, the latter as an independent director. - Board meeting of 9 October 2006
Resignation of Mr Patrice d’Oultremont as director and co-opting of Mr Stéphane Courbit as independent director. - Board meeting of 20 December 2006
Resignation of Mr Patrick Lefort and co-opting of Mr Jean-François Cirelli as independent director.
Recognition of the resignations of Mr Hugues Lepic, Mr Nicolas Ver Hulst, Mr Eric Vincent, Mr Yves Moutran, Mr Evrard de Montgolfier, Mr Raymond Svider and Mr Hervé Couffin as non-voting directors at the time of the initial public offering. There are no longer any non-voting directors on the Board of Directors.