Vivendi

Member of the Management Board

French Citizen

Business address

Expertise and experience

Mr. Bertrand Meheut was born on September 22, 1951 and graduated from l’Ecole des Mines in France. He joined Groupe Canal+ in October 2002 as Vice Chairman and Chief Operating Officer. He was appointed Chairman of the Management Board of Groupe Canal+ on February 7, 2003, and Chairman and Chief Executive Officer of Canal+ SA on February 20, 2003. Mr. Meheut was appointed to Vivendi’s Management Board on April 28, 2005. Before he joined the Canal+ Group, Mr. Meheut spent most of his career in various positions in the chemicals industry, primarily in the life sciences sector. He held a number of top executive positions at Rhône- Poulenc, which became Aventis after merging with Germany’s Hoechst. He served as Chairman and Chief Executive Officer of Aventis CropScience, an Aventis and Schering subsidiary, running agrichemicals and biotechnologies operations.

Positions currently held

Société d’Edition de Canal+, Chairman of the Board of Directors
Groupe Canal+, Chairman of the Management Board
Canal+ France, Chairman of the Management Board
Canal+ Régie, Chairman
StudioCanal, Chairman of the Supervisory Board
Kiosque, Permanent Representative of Canal+ France and Managing Partner
Canal+ Overseas, Member of the Management Board
Canal+ Editions, Permanent representative of Groupe Canal+ and Co-Manager
Sport+, Permanent Representative of Groupe Canal+ on the Board of Directors

Other positions and functions

Accor, Director
Aquarelle, Director
Edenred (formerly Accor Services), Director
Cinémathèque, Director

Positions previously held that expired during the last five years

Canal+, Chairman and Chief Executive Officer
Canal+ Distribution, Chairman of the Board of Directors
Kiosque Sport, Chairman of the Board of Directors
StudioCanal, Chairman of the Board of Directors
Holding Sports & Evénements, Chairman of the Board of Directors
NPA Production, Permanent Representative of Canal+ and Manager
CanalSatellite, Director
Canal+ Active, Chairman
SFR, Director
Canal+ International Développement, Chairman of the Board of Directors
Canal+ Finance, Permanent Representative of Canal+ on the Board of Directors
Kiosque, Permanent Representative of Groupe Canal+