The Management Board of P4 sp. z o.o. (“the Issuer”), hereby informs that the following members of the Board of Directors of the Issuer’s sole Shareholder, i.e. Play Communications S.A. (”PCSA”) resigned from their positions with effect as from 18 November 2020:
- Mr. Bruce Graham McInroy – from the position of Chairman of the Board of Directors,
- Mr. Serdar Çetin – from the position of member of the Board of Directors,
- Mr. Patrick Tillieux – from the position of member of the Board of Directors,
- Mr. Ioannis Karagiannis – from the position of member of the Board of Directors,
- Mr. Vasileios Billis – from the position of member of the Board of Directors,
- Mr. Rouben Bourlas – from the position of member of the Board of Directors.
The Issuer further announces that the following persons have been appointed to the Board of Directors of PCSA by way of co-optation and from 18 November 2020 will hold the following positions in the Board of Directors of PCSA for the period ending with the next general meeting of PCSA:
Ms. Camille Perrin – as Class B Director
Camille Perrin is Chief Marketing Officer of the iliad Group. Before joining iliad in 2008, Camille began her career at Sara Lee and then moved on to work on the launch of a start-up specialized in online digital photo printing. She subsequently entered the telecoms sector in 2001, successively holding managerial posts in the marketing departments of LibertySurf, Tiscali and Alice. Camille holds a Master's degree in Management Science and a post-graduate degree in Marketing from Paris Dauphine University.
Mr. Nicolas Jaeger – as Class B Director
Nicolas Jaeger is Chief Financial Officer of the iliad Group. He has been with iliad since 2007, serving first as Head of Investor Relations and then Group Treasurer before becoming CFO. He has been the Group’s Chief Financial Officer, also in charge of business development, since May 2018. Before joining iliad, Nicolas worked for five years at Crédit Agricole CIB, as a Credit Analyst and then as Relationship Manager in charge of the TMT sector. He is a Board member of TRM (Telecom Réunion Mayotte). He is a graduate of EDHEC business school and holds a Master's degree in finance from the University of Strathclyde in Glasgow.
Mrs. Shahrzad Sharvan – as Class B Director
Shahrzad Sharvan is General Counsel of the iliad Group. In this role, she is responsible for handling all the Group’s corporate legal affairs. She is also the Secretary of iliad’s Board of Directors and of the Compensation and Nominations Committees, and works on governance and compliance issues for the Group. Shahrzad began her career at Lovells LLP before joining iliad in 2009. She held various positions in iliad's Legal Affairs Department before being appointed Deputy General Counsel in 2018. Shahrzad is a qualified lawyer and holds a DJCE from Montpellier, as well as a post-graduate degree in corporate law and tax from Paris II University and a Masters in Finance from ESCP business school (Paris).
Mr. Thomas Reynaud – as Class C Director
Thomas Reynaud is Chief Executive Officer of the iliad Group. He joined iliad in 2007, tasked with structuring the Group’s growth. He first served as Head of Business Development before becoming Chief Financial Officer in 2008 and then a Senior Vice-President in 2010. He has been the Group’s Chief Executive Officer since May 2018. Thomas began his career in New York in 1997. He then went on to become Managing Director in charge of the Telecoms and Media sector at Société Générale, where he advised European companies on their business development, and notably iliad at the time of its IPO. He is a Board member of the Mozaïk Foundation, an active supporter of the ScholaVie association which campaigns for positive schooling, and a partner of several innovative ventures in the agri-food sector. Passionate about history and the French Revolution in particular, Thomas is a graduate of HEC business school (Paris) and New York University.
Mr. Nicolas Thomas – as Class C Director
Nicolas Thomas is Chief Operating Officer and a Board Member of iliad Italia – the iliad Group’s Italian subsidiary. He has worked with the iliad Group for more than ten years. In 2016, he successfully contributed to EU clearance of the Group’s entry into the Italian mobile market as part of the remedy package proposed to the EU Commission. Since then he has driven the Group’s know-how and expertise in operating, investing and innovating in the Italian market. Prior to his role at iliad Italia, Nicolas took part in the launch of the iliad Group’s mobile business in France and participated in its development, content and purchasing activities. Nicolas was formerly a consultant with Roland Berger (Paris), before which he worked at Unibail-Rodamco. Nicolas is a graduate of HEC business school (Paris).
Mr. Maxime Lombardini – as Class C Director
Maxime Lombardini is Vice-Chairman of iliad’s Board of Directors. He began his career in 1989 with the Bouygues group, where he held successive positions as General Secretary of TPS (satellite television), Development Director of TF1 and Chief Executive Officer of TF1 Production. He then served as Chief Executive Officer of the iliad Group from 2007 through 2018. On May 21, 2018, Maxime was appointed as Chairman of iliad's Board of Directors. Since March 16, 2020 he has held the role of Vice-Chairman of the Board of Directors, working alongside Xavier Niel. Maxime is a graduate of Sciences Po Paris and holds a post-graduate degree in business law and tax law from the University of Paris II.
Art. 17 MAR