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ALTAREA is organised in the form of a société anonyme (public limited company) with a Board of Directors. It does not have any other specific administrative or management bodies. The members of the Board of Directors are as follows (as at 24 June 2005) :

1. Chairman of the Board of Directors and Managing Director : Mr Alain Taravella

Co-opted by the Board on 2.9.2004 - appointment ratified by the EGM dated 28.9.2004/appointment until 2005 at the end of the AGM of shareholders held to approve the accounts for the financial year ending 31.12.2004). Renewal of office as director by the AGM dated 24.6.2005 - appointment until 2011 at the end of the AGM held to approve the accounts for the financial year ending 31.12.2010. Renewal of office as Chairman and Managing Director - Board dated 24.6.2005.

Mr Alain Taravella was born in 1948 in Falaise (14) and is of French nationality. Between 1975 and 1994, he held positions within the Pierre et Vacances Group of which he was appointed Managing Director in 1985. In 1994, he created the ALTAREA group which he has managed ever since.


Appointments of Mr Alain Taravella
Chairman of the Board of Directors & Managing Director of SA (public limited company) Chairman of SAS (simplified limited liability company) Chairman and Director of foreign companies
ALTAREA (a) SAS FONCIERE
ALTAREA(b)
ALTAFI(c)		 ALTAREA Inc
ALTAREA ITALIA Srl
ALTAREA ESPAÑA

(a) (a) ALTAREA is itself a Director of
• SA SILLON
ALTAREA is itself Chairman of
• SAS ALTA FAUBOURG
• SAS ALTA MIROMESNIL
ALTAREA is itself Manager or Co-Manager of
• SNC AG INVESTISSEMENT
• SNC FONCIERE CEZANNE MATIGNON
• SNC ALTAREA GESTION
• SNC du Centre Commercial du Grand Argenteuil
• SCCV des Jardins Seine 1
• SCCV des Jardins Seine 2

(b) FONCIERE ALTAREA is itself Chairman of :
• SAS ALTA DROUOT

(c) ALTAFI is itself manager of :
• SCI 80/98 Rue de Reuilly
• SCI Matignon Toulon Grand Ciel


2. Deputy Managing Director - Director: Mr Jacques Nicolet

Co-opted by the Board on 2.9.2004 - appointment ratified by the EGM dated 28.9.2004/appointment until 2005 at the end of the AGM of shareholders held to approve the accounts for the financial year ending 31.12.2004). Renewal of office as director by the AGM dated 24.6.2005 - appointment until 2011 at the end of the AGM held to approve the accounts for the financial year ending 31.12.2010. Renewal of office as Deputy Managing Director by the Board dated 24.6.2005.

Mr Jacques Nicolet was born in 1956 in Monaco and is of French nationality. Between 1984 and 1994, he was successively Director of Programmes, Director of Development and Deputy Managing Director of the Pierre et Vacances Group. Since 1994, he has been a founding shareholder and Deputy Managing Director of the ALTAREA group.



Appointments of Mr Jacques Nicolet
Chairman of the Board of Directors & Managing Director of SA Deputy Managing Director & Director of SA Chairman of SAS Manager of SCI (property investment company) Permanent representative Director of foreign companies
SILLON ALTAREA - SAS LES HALLES DU BEFFROI
- SAS ROURET INVESTISSEMENT - SAS L'OURS BLANC(d)
- SAS J.N INVESTIS-SEMENT(e) 		- SCI DAMEJANE
- SCI 14 RUE DES SAUSSAIES		 SNC FONCIERE CEZANNE MATIGNON on the Board of Directors of the SA SOCIETE D'AMENAGEMENT DE LA MEZZANINE PARIS NORD SA PRODUCTIONS DE MONTE-CARLO. ALTAREA ITALIA Srl ALTAREA ESPAÑA

(d) L'OURS BLANC is itself Chairman of :
• SAS ALTA FAVART
• SAS ALTA RICHELIEU
• SAS ALTA SAINTE ANNE
L'OURS BLANC is itself Manager of :
• SNC COFRATOUR
• SNC MIRO
• SNC LA BUFFA
• SNC ALTAREA PARTICIPATIONS

(e) J.N. INVESTISSEMENTS is itself Chairman of :
• SAS HERITAGE RACING CARS

Other directors :

- MSRESS II VALMUR T B.V, Director, represented by Mr Pascal Duhamel
Appointment by the EGM of 24.12.2004/appointment by the AGM of shareholders until 2010 at the end of the AGM of shareholders held to approve the accounts for the financial year ending 31.12.2009.

- MSRESS II VALMUR TE B.V, Director, represented by Mr Adrien Blanc
Appointment by the EGM du 24.12.2004/appointment by the AGM of shareholders until 2010 at the end of the AGM of shareholders held to approve the accounts for the financial year ending 31.12.2009.

- Mr Gautier Taravella, Director
Appointment by the EGM du 24.12.2004/appointment by the AGM of shareholders until 2010 at the end of the AGM of shareholders held to approve the accounts for the financial year ending 31.12.2009.

- Mr Matthieu Taravella, Director
Appointment by the EGM du 24.12.2004/appointment by the AGM of shareholders until 2010 at the end of the AGM of shareholders held to approve the accounts for the financial year ending 31.12.2009.

- - SNC ALTAREA GESTION represented by Mr Eric Dumas, Director
Appointment by the AGM of 24 June 2005 for a term of 6 years or until the end of the AGM held in 2011 to approve the accounts for the financial year ending 31.12.2010.

- SNC ALTAREA PARTICIPATIONS represented by Mr Philippe Mauro, Director
Appointment by the AGM of 24 June 2005 for a term of 6 years or until the end of the AGM held in 2011 to approve the accounts for the financial year ending 31.12.2010.
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