Universal Registration Document 2023

3. Governance and Compensation - AFR

SOPHIE DULAC

  • Member of the Supervisory Board
  • Member of the ESG Committee

Born on December 26, 1957,   of French nationality

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 psychographics graduate, continued her career by founding and managing a recruitment consultancy firm. Since 2001, she has chaired the cinema company, Les Écrans de Paris, now called Dulac Cinémas. She also manages the film production and distribution companies, Dulac Productions and Dulac Distribution. Since 2012, Sophie Dulac has been 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 Groupe

None

Main offices and positions held outside the Groupe
  • Chair: Dulac Cinémas SAS (France), Maison Dulac Cinéma SAS (France)
  • Manager: Dulac Productions SARL (France), Dulac Distribution 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 held outside the Groupe in the last five years

Offices listed above