Vivendi

Member of the Supervisory Board

French citizen

Business address

Expertise and experience

Mr. Pierre Rodocanachi, born on October 2, 1938, holds a graduate degree in physics from the Faculté des Sciences of the University of Paris. He began his career as a researcher in a solid physics laboratory at the CNRS, then managed the planning department at the Bureau for Scientific and Technical Research for five years. Between 1969 and 1971, he served as Technical Consultant on Scientific Matters for the French Minister of Industry and then he was the Deputy Director of the National Agency for Research Valuation (ANVAR). During this entire period, he was also a Director of the CNRS. Pierre Rodocanachi currently chairs the Advisory Board of Booz & Co, an international strategy and management consulting firm in Paris, which he joined in 1973. He was chief executive officer of its French subsidiary and, in 1987, was appointed as a Director of Booz & Co., as a member of its Strategic Committee and the Operations Committee, and as Senior Vice President responsible for Southern Europe for all group activities. Pierre Rodocanachi is simultaneously a Director of several non-profit organizations, including the US Chamber of Commerce in France, where he was Chairman from 1997 to 2000, the Institut du Mécénat de Solidarité, where he was founder and treasurer, and the French review for corporate governance. In 2003, Pierre Rodocanachi founded the financial consulting firm Management Patrimonial Conseil, which provides consulting services to approximately 12 family industrial groups. Pierre Rodocanachi is a member of the French Association of Olympic Medal Holders.

Positions currently held

Management Patrimonial Conseil, Chief Operating Officer

Positions currently held

ProLogis European Properties, Director and member of the Audit Committee
ENABLON, Director

Positions previously held that expired during the last five years

DMC (Dollfus Mieg & Cie), Director and Chairman of the Executive Compensation Commission
Carrefour, Director and Chairman of the Audit Committee
OBC (Odier Bungener Courvoisier) Bank, Director and Chairman of the Audit Committee
“Commentaire” (a journal of political economics), Director
LPCR, Chairman of the Supervisory Board