Chairman and Chief executive officer |
Guy NAFILYAN |
Kaufman & Broad SA
127 avenue Charles de Gaulle
92207 Neuilly-sur-Seine Cedex
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- First elected: 01/11/1983
- Term of office expires: 2013
- Number of K&B shares held: 93,506
- Main position held outside the Company
- Other directorships and positions held
- Other information
Guy Nafilyan joined the Group in January 1977 as Chief Executive Officer after a career as an attorney before the Paris Court of Appeals. He was appointed Chairman of Kaufman & Broad SA in 1983.
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Directors |
András BOROS |
PAI partners
43, Avenue de l'Opéra
75002 Paris
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- First elected: 12/03/2007
- Term of office expires: 2013
- Number of K&B shares held: 250
- Main position held outside the Company
Investment Officer
- Other directorships and positions held
- Other information
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Yves GALLAND |
The Boeing Company
75 rue du Faubourg Saint-Honoré
75008 Paris
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- First elected: 04/28/2004
- Term of office expires: 2013
- Number of K&B shares held: 600
- Main position held outside the Company
Chairman of Boeing France and Vice-Chairman of International Relations for Boeing since 2003
- Other directorships and positions held
Chairman and Chief Executive Officer of Europe Assistance between 2000 and 2003.
- Other information
Mr. Galland is a member of the Paris Council. Mr. Galland was Minister for local governments from 1986 to 1988, Minister of Industry in 1995 and Minister for Finance and Foreign Trade from 1995 to 1997.
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Antoine JEANCOURT-GALIGNANI |
AGF
87 rue de Richelieu
75002 Paris
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- First elected: 01/21/2000
- Term of office expires: 2012
- Number of K&B shares held: 500
- Main position held outside the Company
Chairman of the Supervisory Board of Euro Disney SCA
- Other directorships and positions held
Director of Total from 1994 to 2009. Chairman of Supervisory Board of Euro Disney SCA (member since 1989). Chairman of Gecina from 2001 to 2005. Director of Gecina from 2000 to 2009. Member of the Supervisory Board of Oddo & Cie SCA since 2003.
- Other information
Antoine Jeancourt-Galignani was Director of KB Home Corporation from 1989 to1997, Director of AGF from 1994 to 2007, Director of Société Générale from 1994 to May 2008, Member of the Supervisory Board of Hypo Real Estate Holding AG from 2004 to May 2008, Chairman of the Board of Directors of SNA Holding from 1998 to June 2007, Director of the SNA Holding Group from June 2007 to September 2008.
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Michel PARIS |
PAI partners
43 Avenue de l'Opéra
75002 Paris
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- First elected: 01/20/2010
- Term of office expires: 2012
- Number of K&B shares held: 250
- Main position held outside the Company
Member of the Executive Committee and Manager of the Industrial Goods and Services team of PAI Partners.
- Other directorships and positions held
Director since 2005 of Financière Tintoretto, Billini Investimenti, Carpaccio Investimenti, Giorgione Investimenti, Speedy 1 Ltd, MEP Retail, Confecciones Sur, Cortefiel Servicios, Eurofiel Confeccion, Quiral, Women’s secrets. Manager of Financière Palladio since 2005 Director since 2006 of Cortefiel and Gruppo Coin, Financière Daunou 2 and Financière Daunou 6, Director since 2007 of Financière Daunou 14 and Financière Daunou 17. Member of the Supervisory Board of Xella International Holdings and Atos Origin since 2008. Manager of Financière Forêt and Financière Daunou 5 since 2009 Director of Financière Daunou 1 since 2000.
- Other information
Michel Paris joined PAI partners in 1984 and has over 20 years of experience in the Company. From 1984 to 1997, he covered investments in the IT and telecom sectors. From 1997 to 2005, he was responsible for investments in the retail and services sector. He is now manager of the Industrial Goods and Services team.
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Alain de POUZILHAC |
France 24
245 rue de Nations Unies
92445 Issy-les-Moulineaux
Cedex
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- First elected: 04/30/2003
- Term of office expires: 2012
- Number of K&B shares held: 250
- Main position held outside the Company
Chairman Chief Executive Officer of Audiovisuel Extérieur de la France Chairman-CEO of RFI Chairman of the Board of TV5 Chairman of the Board of Directors of France24
- Other directorships and positions held
Chairman of the Supervisory Board of Joa group since March 2006. Director of UGC since June 2006.
- Other information
In 1982, Alain de Pouzilhac became Chairman- Chief Executive Officer of Havas and developed Havas Conseil in Europe. In the early 1990s, he completed the merger between Eurocom and RSCG to become Euro RSCG Worldwide, and was named Chairman- CEO. In 1996, he formed the parent company Havas Advertising, which became Havas in 2002. In December 2005, Alain de Pouzilhac was named Chairman of the Management Board of the French International News Channel, France 24. In February 2008, he was appointed by the French President as Chairman-CEO of Audiovisuel Extérieur de la France, which holds France 24, RFI and TV5 Monde.
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Frédéric STÉVENIN |
PAI partners
43 Avenue de l'Opéra
75002 Paris
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- First elected: 07/10/2007
- Term of office expires: 2012
- Number of K&B shares held: 250
- Main position held outside the Company
Partner, Responsible for the consumer goods team at PAI partners
- Other directorships and positions held
Director of PAI partners UK since 2001, of Financière DV, Sodima, Yoplait, Yoplait France and Yoplait Marques Intl since 2002, Financière Stoeffler and Stoeffler since 2003, Saeco Int, El Gringo Invst, and Giro since 2004, Financière Star 1 and Chr. Hansen Holding since 2005 as well as United Biscuits Topco Ltd since 2006.
- Other information
Frédéric Stévenin joined PAI partners for the first time in 1993 and worked five years in the agro-foods division. In 1998, he joined the LBO department of Deutsche Bank as a Director and then Managing Director.
Frédéric Stévenin returned to PAI partners in June 2001. Prior to that, he spent four years in the Private Banking division of Paribas.
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Olivier DE VREGILLE |
PAI Partners
43 avenue de l’Opéra
75101 Paris cedex 02 |
- First elected: 09/29/2009
- Term of office expires: 2012
- Number of K&B shares held: 250
- Main position held outside the Company
Partner and member of the Capital Goods & Services Group at PAI partners
- Other directorships and positions held
Director since 2006 of Financière Spie, Director since 2007 of Financière Daunou 14, Manager and member of the Supervisory Board of Xella International Holding since 2008.
- Other information
Olivier de Vregille joined PAI partners in 1983. From 1983 to 1996, he was in charge of advisory services and investments in the construction, transportation, security, engineering, environment and infrastructure sectors. Since 1996, he has been specifically in charge of investments in the energy and construction sectors. Olivier de Vregille has been involved in a number of transactions including Eiffage, Antargaz, Saur, Spie, Monier (previously Lafarge Roofing) and Xella. Prior to PAI partners, Olivier de Vregille had worked with Paribas Capital Markets.
Olivier de Vregille graduated from Ecole Polytechnique (1975), from ENSAE (1980) and from Centre de Perfectionnement dans l’Administration des Affaires (CPA 1994).
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Lionel ZINSOU |
PAI partners
43 Avenue de L’Opéra
75101 Paris cedex 02
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- First elected: 09/29/2009
- Term of office expires: 2013
- Number of K&B shares held: 250
- Main position held outside the Company
Chairman of PAI Partners
- Other directorships and positions held
Director since 2009 of PAI Syndication GP, PAI Europe III, PAI Europe IV General Partner, PAI Europe V General Partner, Sodima, Yoplait SAS, Yoplait France, Yoplait Marques Intl., Chr. Hansen Holding Director of Atos Origin since January 2010. Manger of Capucine Investissement and of Financière Capucine 3 since October 2009.
- Other information
Lionel Zinsou joined PAI Partners in 2008. He began his professional career as lecturer and professor of economics at Université de Paris XIII and was advisor to the Minister of Industry, then the Prime minister. In 1986, Lionel Zinsou joined Danone where he held several positions; including Director of the Development Department, CEO of HP and of Lea & Perrins and member of the Executive Committee. In 1997, Lionel Zinsou joined Rothschild & Cie as Managing Partner where he was responsible for the Consumer Goods Group for the Middle East and Africa and was a member of the Global Investment Bank Committee. He was named Chairman of PAI Partners in 2009.
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Management Committee
As of January, 4th, 2010
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Guy NAFILYAN |
| Chairman and Chief Executive Officer |
- After a career as an attorney before the Paris Court of Appeals with a law firm specialized in real estate and corporate law, Guy Nafilyan joined Kaufman & Broad in 1977 as Chief Executive Officer with particular responsibility for expanding the housing business in France. In 1983, he was appointed Chairman of Kaufman & Broad France, and in 1986 became Senior Vice President of Kaufman & Broad Home Corporation, the Company’s parent which is listed on the New York Stock Exchange. Mr. Nafilyan was elected as a director of Kaufman & Broad Home Corporation in 1987, and appointed Executive Vice President of the company in 1992. In 2000, he oversaw Kaufman & Broad SA's initial public offering on the Paris Bourse and has since led the Company’s expansion both in the Greater Paris area and in France’s other regions.
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Bruno COCHE |
Senior Vice President
Finance |
Bruno Coche holds a law degree as well as a diploma from Institut d’Etudes Politiques Bordeaux in economics and finance. He joined Sediver in 1989 as Treasury Manager and later served as head of Administrative and Financial Services in the Marketing Division France/Export. In 1996, he moved to Giraud, where as head of Treasury and Financing for Europe he contributed to the company’s development and its top-line operations. He joined Kaufman & Broad in June 2002 as Director of Treasury and Financing. In that capacity, he played a key role in the company’s expansion and helped to build its financing structure. Mr. Coche was appointed Senior Vice President Finance and a member of the Management Committee in December 2009.
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Jean-François DEMARIS |
Senior Vice President,
Human Resources |
- After earning a Master's degree in economics, Jean-François Demaris began his career with Alcatel, where he was in charge of economic and human resources research for the company’s regional plants. He was then appointed as Divisional Head of Insurance and Asset Management, and Head of Administrative Services for a documentation unit. In 1982, he joined the optronics division of CGE as Human Resources Director, where he oversaw the merger and restructuring of several companies. In 1989, he joined SAFT as Human Resources Director for the international Power Electronics division, where he worked on organizational development, HR projects, and the development of a manufacturing culture. In 1993, he became Human Resources Director for Alcatel Data Networks, a Franco-American joint venture specialized in data network products and services, before serving as Director of Management Development for an Alcatel division. Mr. Demaris joined Kaufman & Broad SA as Vice President, Human Resources in January 2000, when he was also appointed to the Management Committee. He was named Senioir Vice President, Human Resources in January 2007.
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Marc NAFILYAN |
| Senior Vice President |
- After earning a law degree, Marc Nafilyan began his career in 1987 with an independent developer in Paris. He joined Coprim in 1993 as land developer focusing on the Paris - Île-de-France region. In 2005, he co-founded the company Pyramide Promotion Immobilière and worked closely with Kaufman & Broad. In 2007 he joined Kaufman & Broad as head of the Nice agency, before becoming Regional Vice President Provence - Côte d'Azur in 2008. He has been a member of the Management Committee since January 2009 and Senior Vice President in charge of Île-de-France since January 2009.
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William TRUCHY |
| Senior Vice President |
- After earning a degree in business, William Truchy began his career in real estate in 1980, working for an agency in Nancy, before joining Promogim in 1982. He was head of sales in Burgundy and the Rhône-Alpes region, and subsequently Sales Director for the Provence Côte d'Azur, Bordeaux and Toulouse regions. He was appointed National Sales Director in 1987 and then Senior Vice President in 1989. Mr. Truchy joined Kaufman & Broad in March 2003 as Sales and Marketing Director for the Ile-de-France region. He was appointed Senior Vice President, Marketing in January 2005, and currently leads the Sales and Marketing and Showroom processes for operations in Paris and the Ile-de-France area. He has been a member of the Management Committee since December 2004 and Senior Vice President, Marketing, France since December 2006.
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Patrick ZAMO |
| Senior Vice President |
- With a Works Management degree from Ecole Supérieure des Travaux Publics, Patrick Zamo joined Bouygues as an on-site foreman in 1971 before moving in 1976 to Kaufman & Broad, where he oversaw the construction of single-family homes. He was appointed Building Production Director in 1983 and then Technical Director in 1988. In July 1991 he became Senior Vice President of Kaufman & Broad Homes in charge of production. In 2002 he was appointed Regional Vice President, Ile-de-France, and tasked with overseeing the Project Design department for communities of single-family homes in France. Mr. Zamo has been a member of the Management Committee since July 1991 and Regional Vice President, Ile-de-France Apartments since December 2006.
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