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Etam Developpement SCA TAM
Mr. Laurent Milchior has been Statutory Manager and General Partner of Etam Developpement SCA appointed since June 5,replica van cleef lucky alhambra necklace, 2008 and was appointed as General Partner of the Company on March 24, 1997. He has also served as Director of Etam SA, Etam International Sourcing (Belgian), Books Toys, Etamint, Societe Belge Etam, Societe Fonciere Etel, EIS Shanghai, 123 Luxembourg, Etam Lingerie Luxembourg and Societe Luxembourgeoise Etam, Manager of Etam Italia Lauvest, Appointed Managing Director of Societe Etam Pret a Porter SAS, Chairman of Etam Destock SAS and Scheg, Permanent Representative of Etam SA on the Board of Directors of Nortex SA and Member of the Board Gerset SAS.
Mr. Pierre Milchior has been Statutory Manager and General Partner of Etam Developpement SCA since May 29, 1996. He has also been Chairman of the Board of Gerset, Chairman and Managing Director of Etam SA and has represented the company on the Board of Directors of Gecidimmo,van cleef arpels necklace replica, Modasia Holding and Elan Industries SA. Mr. Milchior has had a number of other mandates,van cleef and arpels necklaces replica, including, among others, Chairman of Covi deux SAS and Financiere Casteres SAS; Director of Altavia, Nortex, Modasia Holding, Shanghai Aige; Member of the Supervisory Board of Devanlay, and Manager of Seva, Selau, Sebu, Tami and Pivest.
Ms. Marie Claire Tarica has been Statutory Manager and General Partner of Etam Developpement SCA since May 29, 1996. She has also been a Deputy Managing Director of Etam SA, 1.2.3 SAS, Etam Lingerie SAS, Etam Pret a Porter SAS and Undiz SAS. Her other mandates, past or present, include Chairman of the Board of Directors of Nortex and representative of Nortex on the Board of Directors of Elan Industries SA and Fonciere Etel, as well as Chairman of Norpierre SAS Director of Gecidimmo, Shanghai Aige and Shanghai Intermoda Clothing, among others. Ms. Tarica has also been a Manager of Raphael and Tami.
Mr. Herve de Carmoy has been Independent Chairman of the Supervisory Board of Etam Developpement SCA since January 22, 2008. He is also Member of the Remunerations and Nominations Committee of the Company. He is a graduate of Institut d'Etudes Politiques de Paris and obtained a Masters of Business Administration degree from Cornell University. He served as Deputy Director, Executive Director, Deputy Managing Director, Vice Chairman and Managing Director of Chase Manhattan Bank NA in Paris until 1978. He was then Vice Chairman of Banque internationale de placement until 1982, Chairman of the Board and Managing Director of Thomas Cook Group until 1992 and Chairman of Almatis in Frankfurt, Germany until 2004. He currently serves as the Chairman of the Supervisory Board of Grosshill Property and Meridiam, and Member of the Board of Belambra and Tradition.
Mr. Olivier des Lyons De Feuchin has been Member of the Supervisory Board of Etam Developpement SCA since May 13, 1997. He graduated from ESCP and started his career from 1959 till 1968 as a port of call in Nice assigned to the Chambre de Commerce de Pau to create the first domestic flight from Paris to Pau. From 1965 to 1971, he was General Secretary for Essel and General Delegate for the ASNAV syndicate. He joined Etam Group in 1972, and served as Director of Marketing until 1977, Managing Director from 1977 to 1979 and Vice Chairman from 1979 to 1998. Currently, he also serves as Manager of Galerie des Lyons and Representative of Etam Developpement on the Board of Directors of Nortex.
Mr. Alexis Gurdjian has been an Independent Member of the Supervisory Board of Etam Developpement SCA since June 19, 2009. He has been Member of the Company's Remunerations and Nominations Committee since April 17, 2012 and was Member of the Audit Committee of the Company until 2012. He is also the President of Galaxis Advisory LLC and PHG Developpement SAS, Director of PHG UK Limited, Crazy Invest SA, Open 3 Investimenti SA and Green Yachts srl, Member of the Supervisory Board of Scutum Capital AG, Manager of SC Alstaca, NG Invest Sarl and Galcap Invest I Sarl, and Member of the Strategic Committee of Novomed Group SAS and Sunglad SAS.
Mr. George Lindemann has been Independent Member of the Supervisory Board of Etam Developpement SCA since June 19, 2009. He was also Permanent Representative of Inteco Investments on the Board of Directors of Etam SA until November 28, 2011.
Mr. Jacques Mahaux has been Member of the Supervisory Board of Etam Developppement SCA since May 29, 1996. He obtained a degree in Law from Universite Libre de Bruxelles in 1974 and a degree in Economic Law from Universite Libre de Bruxelles as well in 1975 and served as a Lawyer to the Bar of Bruxelles from 1974 to 1986. He then served in the legal division of Banque Indosuez Belgique from 1986 to 1988. Since then, he has been working for Credit Agricole in Luxembourg. He was also in charge of research projects at the Private and Economic Law Center of the Universite Libre de Bruxelles from 1975 to 1991. Currently, he holds various other positions, including Chairman of the Board of CA Van Moer Courtens, CAGP Belgium, CAMS Belgium, CAL Courtage and Credit Agricole Suisse, as well as Member of the Supervisory Board of Berlys Participation and Manager of Apeiron Advisors and of Link Multiple, among others. During his professional career, he was also appointed as Vice Chairman of the Executive Committee of Credit Agricole Luxembourg (CAL) and Chairman of the Management Committee of CAL Conseil Luxembourg, among others.
Mr. Jean Pierre Nordman has been Independent Member of the Supervisory Board of Etam Developpement SCA since May 11, 1999. He is also Member of the Remunerations and Nominations Committee of the Company and was Member of the Audit Committee of the Company until 2012. He graduated from Ecole des Hautes Etudes Commerciales with a Masters degree in Law in 1966. After having created a consulting firm in 1970, he was appointed, in 1995, Managing Director and Chairman of the Board of TLC Edusoft, the French subsidiary of The Learning Company. In 2000, he became Executive Vice President of The Learning Company in charge of the international division. In October 2001, Mr. Nordman acquired a majority stake in the international division of The Learning Company, and changed its name to Mindscape. Mr. Nordman currently also was appointed to the function of Chairman of Management Board of Mindscape SA, Chairman of the Board of Directors of Brainscape, and Director of Mindscape UK and Mindscape Northern Europe BV.
Mr. Raphael Palti has been Member of the Supervisory Board of Etam Developpement SCA since May 11, 1999. He is also Chairman of the Remunerations and Nominations Committee of the Company and was Member of the Company's Audit Committee until 2012. He graduated from ESLSCA and started his career working for various advertising groups, such as Publicis and Eurocom. In 1983, he founded Altavia, a European group specialized in commercial communications in which he serves as Chairman and Chief Executive Officer. He also holds several positions in various Altavia subsidiaries and also serves as Chairman of Firapa SAS and Chairman and Chief Executive Officer of Fonciere Blanqui SA, among others. He previously served on the Boards of Netgem SA and Celio.
Mr. Michel Rowan has been Independent Member of the Supervisory Board of Etam Developpement SCA since May 24, 2002. He has been Member of the Remunerations and Nominations Committee of the Company since April 17, 2012, and was Member of the Audit Committee of the Company until 2012. He graduated from Institut National Agronomique de Paris, Ecole Nationale du Genie Rural, des Eaux et Forets, and holds a Masters of Business Administration degree from HEC. He started his career within the Ministry of Agriculture as Technical Advisor to the Secretariat of State, before joining Institut de Developpement Industriel in 1981 as Project Manager and then Head of the Industrial division. In 1987, he moved to Compagnie Financiere de Suez as Deputy Director in charge of capital investments. In 1990, he took part as Associate Director to the creation of Eurosuez. In 1997, he joined BNP Paribas/Banexi to develop a joint venture, and moved to Banexi Capital Partenaires in October 2001. Currently, he serves as Chief Executive Officer of Azulis Capital and BC Management SAS,replica mini van cleef necklace, Representative of Azulis Capital on the Supervisory Boards of societe Europeenne des desserts de la societe Furninvest (groupe Roche Bobois) and Societe Aloxoise de Participations, Chairman of the Supervisory Board of Financiere Breteche, and Member of the Supervisory Board of Financiere Savena SAS and CA Communication Multimedia SAS.
Mr. Laurent Milchior has been Statutory Manager and General Partner of Etam Developpement SCA appointed since June 5,replica van cleef lucky alhambra necklace, 2008 and was appointed as General Partner of the Company on March 24, 1997. He has also served as Director of Etam SA, Etam International Sourcing (Belgian), Books Toys, Etamint, Societe Belge Etam, Societe Fonciere Etel, EIS Shanghai, 123 Luxembourg, Etam Lingerie Luxembourg and Societe Luxembourgeoise Etam, Manager of Etam Italia Lauvest, Appointed Managing Director of Societe Etam Pret a Porter SAS, Chairman of Etam Destock SAS and Scheg, Permanent Representative of Etam SA on the Board of Directors of Nortex SA and Member of the Board Gerset SAS.
Mr. Pierre Milchior has been Statutory Manager and General Partner of Etam Developpement SCA since May 29, 1996. He has also been Chairman of the Board of Gerset, Chairman and Managing Director of Etam SA and has represented the company on the Board of Directors of Gecidimmo,van cleef arpels necklace replica, Modasia Holding and Elan Industries SA. Mr. Milchior has had a number of other mandates,van cleef and arpels necklaces replica, including, among others, Chairman of Covi deux SAS and Financiere Casteres SAS; Director of Altavia, Nortex, Modasia Holding, Shanghai Aige; Member of the Supervisory Board of Devanlay, and Manager of Seva, Selau, Sebu, Tami and Pivest.
Ms. Marie Claire Tarica has been Statutory Manager and General Partner of Etam Developpement SCA since May 29, 1996. She has also been a Deputy Managing Director of Etam SA, 1.2.3 SAS, Etam Lingerie SAS, Etam Pret a Porter SAS and Undiz SAS. Her other mandates, past or present, include Chairman of the Board of Directors of Nortex and representative of Nortex on the Board of Directors of Elan Industries SA and Fonciere Etel, as well as Chairman of Norpierre SAS Director of Gecidimmo, Shanghai Aige and Shanghai Intermoda Clothing, among others. Ms. Tarica has also been a Manager of Raphael and Tami.
Mr. Herve de Carmoy has been Independent Chairman of the Supervisory Board of Etam Developpement SCA since January 22, 2008. He is also Member of the Remunerations and Nominations Committee of the Company. He is a graduate of Institut d'Etudes Politiques de Paris and obtained a Masters of Business Administration degree from Cornell University. He served as Deputy Director, Executive Director, Deputy Managing Director, Vice Chairman and Managing Director of Chase Manhattan Bank NA in Paris until 1978. He was then Vice Chairman of Banque internationale de placement until 1982, Chairman of the Board and Managing Director of Thomas Cook Group until 1992 and Chairman of Almatis in Frankfurt, Germany until 2004. He currently serves as the Chairman of the Supervisory Board of Grosshill Property and Meridiam, and Member of the Board of Belambra and Tradition.
Mr. Olivier des Lyons De Feuchin has been Member of the Supervisory Board of Etam Developpement SCA since May 13, 1997. He graduated from ESCP and started his career from 1959 till 1968 as a port of call in Nice assigned to the Chambre de Commerce de Pau to create the first domestic flight from Paris to Pau. From 1965 to 1971, he was General Secretary for Essel and General Delegate for the ASNAV syndicate. He joined Etam Group in 1972, and served as Director of Marketing until 1977, Managing Director from 1977 to 1979 and Vice Chairman from 1979 to 1998. Currently, he also serves as Manager of Galerie des Lyons and Representative of Etam Developpement on the Board of Directors of Nortex.
Mr. Alexis Gurdjian has been an Independent Member of the Supervisory Board of Etam Developpement SCA since June 19, 2009. He has been Member of the Company's Remunerations and Nominations Committee since April 17, 2012 and was Member of the Audit Committee of the Company until 2012. He is also the President of Galaxis Advisory LLC and PHG Developpement SAS, Director of PHG UK Limited, Crazy Invest SA, Open 3 Investimenti SA and Green Yachts srl, Member of the Supervisory Board of Scutum Capital AG, Manager of SC Alstaca, NG Invest Sarl and Galcap Invest I Sarl, and Member of the Strategic Committee of Novomed Group SAS and Sunglad SAS.
Mr. George Lindemann has been Independent Member of the Supervisory Board of Etam Developpement SCA since June 19, 2009. He was also Permanent Representative of Inteco Investments on the Board of Directors of Etam SA until November 28, 2011.
Mr. Jacques Mahaux has been Member of the Supervisory Board of Etam Developppement SCA since May 29, 1996. He obtained a degree in Law from Universite Libre de Bruxelles in 1974 and a degree in Economic Law from Universite Libre de Bruxelles as well in 1975 and served as a Lawyer to the Bar of Bruxelles from 1974 to 1986. He then served in the legal division of Banque Indosuez Belgique from 1986 to 1988. Since then, he has been working for Credit Agricole in Luxembourg. He was also in charge of research projects at the Private and Economic Law Center of the Universite Libre de Bruxelles from 1975 to 1991. Currently, he holds various other positions, including Chairman of the Board of CA Van Moer Courtens, CAGP Belgium, CAMS Belgium, CAL Courtage and Credit Agricole Suisse, as well as Member of the Supervisory Board of Berlys Participation and Manager of Apeiron Advisors and of Link Multiple, among others. During his professional career, he was also appointed as Vice Chairman of the Executive Committee of Credit Agricole Luxembourg (CAL) and Chairman of the Management Committee of CAL Conseil Luxembourg, among others.
Mr. Jean Pierre Nordman has been Independent Member of the Supervisory Board of Etam Developpement SCA since May 11, 1999. He is also Member of the Remunerations and Nominations Committee of the Company and was Member of the Audit Committee of the Company until 2012. He graduated from Ecole des Hautes Etudes Commerciales with a Masters degree in Law in 1966. After having created a consulting firm in 1970, he was appointed, in 1995, Managing Director and Chairman of the Board of TLC Edusoft, the French subsidiary of The Learning Company. In 2000, he became Executive Vice President of The Learning Company in charge of the international division. In October 2001, Mr. Nordman acquired a majority stake in the international division of The Learning Company, and changed its name to Mindscape. Mr. Nordman currently also was appointed to the function of Chairman of Management Board of Mindscape SA, Chairman of the Board of Directors of Brainscape, and Director of Mindscape UK and Mindscape Northern Europe BV.
Mr. Raphael Palti has been Member of the Supervisory Board of Etam Developpement SCA since May 11, 1999. He is also Chairman of the Remunerations and Nominations Committee of the Company and was Member of the Company's Audit Committee until 2012. He graduated from ESLSCA and started his career working for various advertising groups, such as Publicis and Eurocom. In 1983, he founded Altavia, a European group specialized in commercial communications in which he serves as Chairman and Chief Executive Officer. He also holds several positions in various Altavia subsidiaries and also serves as Chairman of Firapa SAS and Chairman and Chief Executive Officer of Fonciere Blanqui SA, among others. He previously served on the Boards of Netgem SA and Celio.
Mr. Michel Rowan has been Independent Member of the Supervisory Board of Etam Developpement SCA since May 24, 2002. He has been Member of the Remunerations and Nominations Committee of the Company since April 17, 2012, and was Member of the Audit Committee of the Company until 2012. He graduated from Institut National Agronomique de Paris, Ecole Nationale du Genie Rural, des Eaux et Forets, and holds a Masters of Business Administration degree from HEC. He started his career within the Ministry of Agriculture as Technical Advisor to the Secretariat of State, before joining Institut de Developpement Industriel in 1981 as Project Manager and then Head of the Industrial division. In 1987, he moved to Compagnie Financiere de Suez as Deputy Director in charge of capital investments. In 1990, he took part as Associate Director to the creation of Eurosuez. In 1997, he joined BNP Paribas/Banexi to develop a joint venture, and moved to Banexi Capital Partenaires in October 2001. Currently, he serves as Chief Executive Officer of Azulis Capital and BC Management SAS,replica mini van cleef necklace, Representative of Azulis Capital on the Supervisory Boards of societe Europeenne des desserts de la societe Furninvest (groupe Roche Bobois) and Societe Aloxoise de Participations, Chairman of the Supervisory Board of Financiere Breteche, and Member of the Supervisory Board of Financiere Savena SAS and CA Communication Multimedia SAS.
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