Professional address: 9 bis, rue Saint-Amand – 75015 Paris (France).
Principal function: Advisor.
End of current mandate: AGM 2019.
Member of the Nominations and Remuneration Committee.
Member of the Audit Committee.
First mandate: 2015-2019.
Holds 2,000 shares.
Other current directorships and positions:
Senior Advisor at Alix Partners (US advisory firm, Paris office);
Director of Avril Gestion (France);
Director of CFAO(*) (France), Chairwoman of the Audit Committee.
Ms Rucar began her career in 1978 at Citröen (PSA Group), and then joined the PSA group Finance Management from 1984 to 2007. There, she worked in the fields of mergers and acquisitions, financial controlling, and international finance, and was Group Treasurer before becoming the Chief Financial Officer and Chairman of the PSA Finance Bank. She was a member of the PSA Group’s Management Committee. In early 2008, Ms Sylvie Rucar joined Société Générale where she was the Deputy CFO and Chief Operating Officer of the Group’s Investor Services business, then integrated Family Office Cogepa in mid-2009. She has been since 2010 an advisor in financial management, mergers and acquisitions and corporate restructuring for her own firm and a Senior Advisor of the advisory firm Alix Partners. Ms Sylvie Rucar is a graduate of the ESCP-Europe Business School (École supérieure de commerce de Paris, ESCP-Europe).
(*) Listed company.