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Auditors
| DELOITTE MARQUE & GENDROT(1) 185, avenue Charles-de-Gaulle 92524 NEUILLY-sur-Seine |
Ernst & Young Audit (2) Faubourg de l’Arche 11, Allée de l’Arche 92400 Courbevoie |
(1) Represented by M. Patrick Viguié
Nominated at the time of the company creation (1991) for 6 years.
Renewal of mandates: Shareholders meeting dated July 24, 1997 for 6 years, Shareholders meeting dated June 26, 2003 for 6 years.
Mandate expiration: Shareholders meeting for closing at Jan. 31, 2009.
(2) Represented by M. Jean-Yves Jegourel
Nominated during shareholders meeting dated December 16, 1997 for 6 years.
Renewal of mandates: Shareholders meeting dated June 26, 2003 for 6 years.
Mandate expiration: Shareholders meeting for closing at Jan. 31, 2009.
Acting Auditors
| Monsieur Jean-Claude ROBIN (I) 3, avenue de la villa d’Anthony 94410 Saint-Maurice |
Monsieur Bruno PERRIN (II) 100, rue Raymond Losserand 75014 Paris |
(I) Nominated at the time of the company creation (1991) for 6 years.
Renewal of mandates: Shareholders meeting dated July 24, 1997 for 6 years, Shareholders meeting dated June 26, 2003 for 6 years.
Mandate expiration: Shareholders meeting for closing at Jan. 31, 2009.
(II) Nominated during shareholders meeting dated December 16, 1997 for 6 years.
Renewal of mandates: Shareholders meeting dated June 26, 2003 for 6 years.
Mandate expiration: Shareholders meeting for closing at Jan. 31, 2009.
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