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Dominique D‘Hinnin

Mr. Dominique D’Hinnin has been Chief Financial Officer (CFO) of Lagardère SCA since 1998. He joined Lagardère in 1990 as advisor to the Chairman of the Finance Committee of the Group. After that, he held different positions within the Group, first being appointed as Internal Audit Manager, and then CFO Hachette Livre in 1993, before being appointed Executive Vice President of Grolier Inc in the United States. Mr. D’Hinnin is an alumnus of the Ecole Normale Supérieure and is an Inspecteur des Finances.

Current mandates in addition to the one listed in the chart above are set forth below:

  • Chairman and Managing Director of Ecrinvest 4 SA;
  • Administrator of Hachette SA;
  • Member of the Supervisory Board of Lagardère Active SAS
  • Permanent representative of Hachette SA at the Supervisory Board of Lagardère Active Broadcast;
  • Administrator of Lagardère Services SA;
  • Administrator of Hachette Livre SA;
  • Administrator of Lagardère Ressources SAS;
  • Administrator of Sogeade Gérance SAS;
  • Chairman of Eole SAS;
  • Member of the Supervisory Board of Financière de Pichat SAS;
  • Member of the Supervisory Board of Financière de Pichat & CIE SCA;
  • Member of the Supervisory Board of Matra Manufacturing & Services SAS;
  • Chairman of the Supervisory Board of Newsweb SA;
  • Chairman of the Supervisory Board of the “Club des Normaliens dans l’Entreprise”;
  • Member of the Supervisory Board and Treasurer of the Foundation “Ecole Normale Supérieure”;
  • Chairman of the “Institut d’expertise et de prospective de l’Ecole Nationale Supérieure”;
  • Vice-Chairman of Infogrames Entertainment SA and Chairman of the Audit Committee of Infogrames Entertainment SA;
  • Member of the Supervisory Board and Chairman of the Audit Committee of Le Monde SA;
  • Administrator of Le Monde Interactif SA;
  • Member of the Supervisory Board and of the Audit Committee of CANAL + France SA;
  • Director of Lagardère North America, Inc; and
  • Member of the Board of Directors of EADS Participations B.V.

Former mandates for the last five years:

  • Permanent representative of Lagardère Active Broadcast in the Supervisory Board of Multithématiques (resigned February 2005);
  • Permanent representative of Lagardère SCA in the Supervisory Board of Hachette Filipacchi Medias (transformed in SAS on 25th October 2006);
  • Chairman and Managing Director of Lagardère Télévision Holdings SA (resigned January 2007);
  • Administrator of Legion Group SA (resigned May 2007);
  • Director of Lagardère Management, Inc (resigned October 2007); and
  • Member of the Supervisory Board of Hachette Holdings SAS (resigned December 2007).

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