

3
Directors, Senior Management and Supervisory Bodies
Information about the Company |
Corporate Governance
| Reports
Expertise and experience
Ms. Aliza Jabès was born on July 20, 1962, and is a graduate of the
Paris Institut d’Études Politiques. She holds an MBA from New York
University. Between 1986 and 1988, she was a financial analyst for
the Eli Lilly Laboratory in Indianapolis (USA). At the start of the 1990s,
she decided to go into entrepreneurship and took over the NUXE
laboratory, which was at the time a small laboratory creating cosmetic
products in Paris. She made this laboratory the starting point of her
business ambition, and from it developed a major natural beauty brand
in the market for pharmaceutical beauty products. In 2007 and 2011,
NUXE’s strategy in innovation and industrial property was recognized
and rewarded twice by the
Institut National de la Propriété Industrielle
(INPI).
In 2011, Ms. Jabès became one of the few women to receive the
prestigious Entrepreneur of the Year award (
Prix de l’Entrepeneur de
l’Année
), given by
EY-l’Express
at national level. In 2012,
Cosmetique
Executive Women
(CEW) gave her the
Achiever Award
for her
exceptional career in the cosmetics industry, and in 2014 she won the
Trophée Femmes en Or
(Havas International) in the category “Women
in Business”, which rewarded her for creativity and entrepreneurial
spirit.
The NUXE Group is one of the leaders in cosmetics in France, and
has expanded rapidly in the international market, with 13 subsidiaries
and a presence in 74 countries. Ms. Jabès has also developed a Spa
Division which has 25 deluxe establishments, both in France and
worldwide.
Positions currently held
NUXE Group (in France)
–– NUXE Spa, Chairwoman
–– NUXE Développement, Chairwoman
NUXE Group (outside France)
–– NUXE Inc (USA), Chairwoman
–– NUXE Hong Kong Limited, Director
–– NUXE Australia Pty Ltd., Director
–– NUXE GmbH (Germany), Manager
–– NUXE Polska sp. z o.o. (Poland), Manager
–– NUXE UK Ltd, Manager
–– NUXE Istanbul Kozmetik Ürünleri Ticaret Limited Sirketi (Turkey),Manager
–– Laboratoire NUXE Portugal UNIPESSOAL LDA, Manager
–– Laboratoire NUXE España S.L., Manager
–– NUXE Suisse SA, Director
–– NUXE Belgium SA, Director
Other positions and functions
–– Fédération des entreprises de la beauté (FEBEA), Director
–– Pharmaceutical Council of the French Syndicate of Cosmetic
Products (
Syndicat Français des Produits Cosmétiques de Conseil
Pharmaceutique
, SFCP), Chairwoman
–– Fondation PlaNet Finance, Ambassador.
Positions previously held that have expired during the last five years
French National Institute of Industrial Property (
Institut National de la
Propriété Industrielle
, INPI), Director
Expertise and experience
Mr. Alexandre de Juniac was born on November 10, 1962, and is a
graduate of the École Polytechnique de Paris and the École Nationale
d’Administration. From 1990 to 1993, he served as a Counsel (
maître
des requêtes
) and then as Under-Secretary of the French Council of
State (
Conseil d’État
). From 1994 to 1995, he was Deputy Principal
Private Secretary to Nicolas Sarkozy, who was then the Minister for
the Budget, and government spokesperson, following which he was
in charge of communications and audiovisual matters. Until 1997,
he was Director of Planning and Development at Thomson SA, until
he joined Sextant Avionique where he served as Sales Director for
civil aircraft until 1998. He continued his career at Thalès as Chief
Administrative Officer, then as Senior Executive Vice President in
charge of aviation systems, and then as Chief Executive Officer for
Asia, the Middle East, and Latin America.
In 2009, he was named Principal Private Secretary to Christine
Lagarde (Minister of Economy, Industry and Employment), where
he remained until 2011. Mr. Juniac is currently Chairman and Chief
Executive Officer of Air France-KLM.
Positions currently held
–– Air France KLM, Chairman and Chief Executive Officer
Other positions and functions
None
Positions previously held that have expired during the last five years
–– Air France, Chairman and Chief Executive Officer
Aliza Jabès,
Member of the Supervisory Board
French citizen.
Business Address
Groupe NUXE - 19, rue Péclet - 75015 Paris - France
Alexandre de Juniac,
Member of the Supervisory Board
French citizen.
Business Address
Air France KLM, 45, rue de Paris - Tremblay en France -
95747 Roissy Charles de Gaulle Cedex - France
113
Annual Report 2014