EX-3 4 ex-3.htm INFORMATION WITH RESPECT TO EXECUTIVE OFFICERS OF AXA COURTAGE ASSURANCE MUTUELLE Information with respect to Executive Officers of AXA Courtage Assurance Mutuelle
EXHIBIT 3


INFORMATION WITH RESPECT TO EXECUTIVE OFFICERS OF AXA COURTAGE ASSURANCE MUTUELLE AND MEMBERS OF AXA COURTAGE ASSURANCE MUTUELLE’S CONSEIL D’ADMINISTRATION

 
The (i) name, (ii) residence or business address, (iii) present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted and (iv) citizenship of each of the executive officers of AXA Courtage Assurance Mutuelle and the members of AXA Courtage Assurance Mutuelle’s Conseil d’Administration (the body analogous to a United States corporation’s board of directors) are set forth below.
 


Name
Business Address
Present
Principal Occupation and Address, if different from address to left
Country of Citizenship
Number of Shares beneficially owned directly or through associates1
Number of Shares which there is a right to acquire within 60 days directly or through associates
ASSSE
représenté par Jean-Pierre Chaffin
Fédération de la Métallurgie
CFE CGC5 rue de la Bruyère 75009 Paris, France
N/A
France
None
None
Claude Bébéar
25 avenue Matignon
75008 Paris, France
Chairman of the Conseil de Surveillance of AXA
France
2,459,7862
4,472,909
Henri de Castries
25 avenue Matignon
75008 Paris, France
CEO of AXA
France
607,633
3,431,566
Francis Cordier
3 rue C Groulard
76000 Rouen, France
Retired
France
728
None
Jacques de Peretti
AXA France
52, rue Saint Lazare
75009 Paris, France
CEO of AXA Courtage Assurance Mutuelle (not member of the Board of Directors)
France
50
155,469
Philippe Guérand
53 bis, avenue du 8 mai 1945
69160 Tassin La Demi Lune
 N/A
France
200
None
Jean-Laurent Granier
AXA France
Tour AXA
1, Place des Saisons
92400 Courbevoie
Deputy Managing Director of AXA Courtage Assurance Mutuelle (not member of the Board of Directors)
France
None
225,397

1  The number of Shares provided in this column does not include the number of Shares which there is a right to acquire within 60 days.
2  This number includes 96 Shares held by the wife of Mr. Bébéar.

 




Henri Lachmann
Schneider Electric, 43-45 Bld Franklin Roossevelt
BP 236
92504 Rueil -Malmaison, France
Chairman and CEO of Schneider Electric,
43-45 Bld Franklin Roossevelt
BP 236
92504 Rueil -Malmaison, France
France
7,060
None
Frédéric Lucet
9 boulevard de la Madeleine 75001 Paris, France
President of Actionspheres,
9 boulevard de la Madeleine, 75009, Paris, France
France
None
None
Octave Manset
75 rue de la Tour
75016 Paris, France
Head of Investors’ Relations of BMW France, 3, avenue Ampere, Montigny-le-Bretonneux, 78886, St. Quentin-Yvelines, France
France
580
None
Alain de Marcellus
10 rue Chomel
75016 Paris, France
Manager of Group Financial Services CGEY Group, Cap Gemini Services, 11 rue de Tilsitt, 75017, Paris, France
France
None
None
Francois Pierson
AXA France, Tour AXA, 1 place des Saisons, 92400 Courbevoie, France
CEO of AXA France, Tour AXA, 1 place des Saisons, 92400 Courbevoie, France
France
8,500
646,108
Olivier Riché
47 rue de Verneuil
75007 Paris, France
CEO of COFITEM-COFIMUR, 184 rue de la Pompe, 75116, Paris, France
France
9,825
None
Renaud Streichenberger
6 rue de la Ferme
92200 Neuilly sur Seine
France
Lawyer, Partner of Bredin, Pratt,
130 rue du Faubourg St Honore, 75008, Paris, France
France
1080
None
Pierre de Waziers
8 rue Sainte Lucie 75015, Paris, France
Gerant of Societe Gramont, 8 rue Sainte Lucie, 75015, Paris, France
France
1,545
See Exhibit 4
 
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