2019 Annual financial report

Chapter 3. Governance and Compensation


Sophie Dulac 
• Member of the Supervisory Board Biography

Born on December 26, 1957, French national 
First appointment: June 25, 1998 Expiry of term of office:
Annual Ordinary General Shareholders’ Meeting 2020
Number of shares held: 1,749,460 Les Écrans de Paris 60,
rue Pierre-Charron 75008 Paris France

Biography 
Granddaughter of Marcel Bleustein-Blanchet and niece of Élisabeth Badinter. After several years in the public relations sector, Sophie Dulac, a graduate in psycho graphology, continued her career by founding and managing a recruitment consultancy firm. Since 2001, she has chaired the movie theater company, Les Écrans de Paris. She also manages the film production and distribution companies, Sophie Dulac Productions and Sophie Dulac Distribution. Since 2012, Sophie Dulac is the founder and Chair of the Champs-Élysées Film Festival. Sophie Dulac was Vice-Chair of the Supervisory Board from 1999 to 2017.

Other offices and positions held within the Group 
None
Main offices and positions held outside the Group 
• Chair: Les Écrans de Paris SAS (France), SD Cinéma SAS (France)
• Manager: Sophie Dulac Productions SARL (France), Sophie Dulac Distributions SARL (France), Marceau Media SARL (France)
• Vice-Chair of the Board of Directors: CIM de Montmartre (Association) (France)
• Chair: Association Champs-Élysées Film Festival (France)

Offices and positions held outside the Group in the last five years

Positions listed above as well as the following offices:
• Chair: SCI Saint Lambert Holding SAS (France) (term expired in 2016)
• Manager: SD Classic SARL (France) (term expired in 2015)