Independent Member of the Supervisory BoardMr. Dominique Rongier is an Independent Member of the Supervisory Board of Altarea SCA. He is a Member of the Companys Audit Committee and Chairman of the Remuneration Committee. He graduated from the HEC business school in 1967 and served in succession as Auditor with Arthur Andersen, Chief Financial Officer of the Bremond Pierre Vacances Group, and Chief Financial Officer of the Brossette SA Group . In 1987, he designed and set up a holding structure for the Carrefour Group, and from 1988 to 1990, he was Corporationrationrate Secretary of Belier, a member of the HavasEurocom network, before becoming Chief Financial Officer of the holding company Oros Communication, which holds majority interests in the communications sector, from 1991 to 1993. Since September 1993, Mr. Rongier was an independent consultant with DBLP Associes SARL, of which he is manager and majority shareholder. His main activity is strategic and financial management consultancy. In the interim, he was acting Chief Executive Officer of the DMB B France Group for more than two years. Until March 31, 2009, Mr. Rongier was Chairman of a software publishing company specialising in sports and health. Mr. Rongier also holds other mandates, including Member of the Supervisory Board of SCA Altareit and Director of SA Search Partners.