2020 Annual Financial Report

Chapter 3 : Governance and compensation

Sophie Dulac
  • Member of the Supervisory Board

Born on December 26, 1957, French national

First appointment: June 25, 1998

Expiry of term of office: 2024 Annual Ordinary General Shareholders’ Meeting

Number of shares held: 1,749,460

Dulac Cinémas 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 psychographology, continued her career by founding and managing a recruitment consultancy firm. Since 2001, she has chaired the movie theater company, Les Écrans de Paris, now called Dulac Cinémas. She also manages the film production and distribution companies, Sophie Dulac Productions and Sophie Dulac Distribution. Since 2012, Sophie Dulac is the founder and Chairman of the Champs-Élysées Film Festival. Sophie Dulac was Vice-Chairman of the Supervisory Board from 1999 to 2017.

 

Other offices and positions held within the Groupe

None

Main offices and positions held outside the Groupe
  • Chairman: Dulac Cinémas SAS (France), Maison Dulac Cinéma SAS (France)
  • Manager: Sophie Dulac Productions SARL (France), Sophie Dulac Distribution SARL (France), Marceau Media SARL (France)
  • Vice-Chairman of the Board of Directors: CIM de Montmartre (Association) (France)
  • Chairman: Association Champs-Élysées Film Festival (France)
Offices and positions held outside the Groupe in the last five years

Positions listed above as well as the following offices:

  • Chairman: SCI Saint Lambert Holding SAS (France) (term expired in 2016)