Lionel Zinsou-Derlin

Total Page：16

File Type：pdf, Size：1020Kb

EXTRACT FROM THE 2020 UNIVERSAL REGISTRATION DOCUMENT SITUATION AS OF DECEMBER 31, 2020, UNLESS OTHERWISE INDICATED LIONEL ZINSOU-DERLIN Chairman of SOUTHBRIDGE SAS Current terms of office Danone companies Independent Director • Director and member of the Audit Committee, the Governance Committee and the Strategy & Transformation Committee of DANONE SA Other companies Age 66 – French and Beninese nationality Foreign listed companies First appointed to the Board: 2014 Shareholders’ Meeting • Director of AMERICANA (United Arab Emirates) End of term: 2023 Shareholders’ Meeting • Director of ATTIJARIWAFA BANK (Morocco) DANONE shares: 4,369 French unlisted companies Expertise – Experience – Main activities • Vice-Chairman of the supervisory board of PAI PARTNERS SAS Lionel ZINSOU-DERLIN is a graduate of the École Normale Supérieure, • Chairman of SOUTHBRIDGE SAS the London School of Economics and the Intitut d’études politiques • Chairman of the supervisory board of LES DOMAINES BARONS of Paris. He holds a master’s degree in Economic History and is DE ROTHSCHILD (LAFITE) SCA, EFFICIENCE AFRICA FUND SA an Associate Professor of Economics. He started his career as a • Member of the supervisory board of AP-HP INTERNATIONAL (SASU) Senior Lecturer and Professor of Economics at Université Paris Foreign unlisted companies XIII. Between 1984 and 1986, he was an Adviser to the Minister of • Chairman of the board of directors of SOUTHBRIDGE HOLDING Industry and to the Prime Minister of the French Republic. In 1986, (Mauritius) he joined Danone where he held various positions, including Group • Director of I&P AFRIQUE ENTREPRENEURS (Mauritius), Corporate Development Director and then Chief Executive Officer SOUTHBRIDGE PARTNERS (Ivory Coast) of HP Foods and Lea & Perrins. In 1997, he joined Rothschild & Cie Terms of office expired over the past five years bank as managing partner where he was Head of the Consumer • Director of KAUFMAN & BROAD SA Products Group, Head of Middle East and Africa region and a member • Chairman and Chief Executive Officer of SOUTHBRIDGE FRANCE of the Global Investment Bank committee. In 2008, he joined PAI • Manager of SOFIA – SOCIÉTÉ FINANCIÈRE AFRICAINE SARL Partners SAS, where he served as Chairman from 2009 to 2015 and was Chairman of the executive committee from 2010 to 2015. Since 2015, he has held the position of Vice Chairman of the supervisory board of PAI Partners SAS. From June 2015 to April 2016, he was the Prime Minister of Benin. In 2017, he was appointed President of the Terra Nova think tank and he co-founded Southbridge, a financial and strategic consulting firm focusing on Africa. He was appointed member of the advisory committee of Eurazeo in November 2020. He was also a consultant for the United Nations Development Program..

Copy Link

Recommended publications

Corporate Governance Positions and Responsibilities of the Directors and Nominees to the Board of Directors
CORPORATE GOVERNANCE POSITIONS AND RESPONSIBILITIES OF THE DIRECTORS AND NOMINEES TO THE BOARD OF DIRECTORS LIONEL ZINSOU -DERLIN (a) Born on October 23, 1954 Positions and responsibilities as of December 31, 2014 Age: 60 Positions Companies Countries Director (term of office DANONE SA (b) France from April 29, 2014 to the end of the Shareholders’ Meeting to approve the 2016 financial statements) Chairman and Chair- PAI PARTNERS SAS France man of the Executive Business address: Committee 232, rue de Rivoli – 75001 Paris – France Member of the Number of DANONE shares held Investment Committee as of December 31, 2014: 4,000 Director INVESTISSEURS & PARTENAIRES Mauritius Independent Director I&P AFRIQUE ENTREPRENEURS Mauritius Dual French and Beninese nationality KAUFMAN & BROAD SA (b) France PAI SYNDICATION GENERAL PARTNER LIMITED Guernsey Principal responsibility: Chairman of PAI partners SAS PAI EUROPE III GENERAL PARTNER LIMITED Guernsey Personal backGround – PAI EUROPE IV GENERAL PARTNER LIMITED Guernsey experience and expertise: Lionel ZINSOU-DERLIN, of French and Beninese PAI EUROPE V GENERAL PARTNER LIMITED Guernsey nationality, is a graduate from the Ecole Normale PAI EUROPE VI GENERAL PARTNER LIMITED Guernsey Supérieure (Ulm), the London School of Economics and the Institut d’Etudes Politiques of Paris. He holds Chairman and Member LES DOMAINES BARONS DE ROTHSCHILD SCA France a master degree in Economic History and is an Asso- of the Supervisory (LAFITE) ciate Professor in Social Sciences and Economics. Board Member of the Advisory MOET HENNESSY France He started his career as a Senior Lecturer and Pro- Council fessor of Economics at Université Paris XIII. Member of the CERBA EUROPEAN LAB SAS France From 1984 to 1986, he became an Advisor to the French Supervisory Board Ministry of Industry and then to the Prime Minister.
[Show full text]
Joshua Smith
Joshua Smith Associate London | 160 Queen Victoria Street, London, UK EC4V 4QQ T +44 20 7184 7824 | F +44 20 7184 7001 [email protected] Services Mergers and Acquisitions > Private Equity > Corporate Finance and Capital Markets > Corporate Governance > Joshua Smith practices in the area of corporate law, advising on a wide range of domestic and cross-border mergers and acquisitions, private equity transactions, joint ventures, fundraisings, public offerings, reorganisations and other general corporate matters. Mr. Smith trained at Dechert and qualified as a solicitor in 2014. EXPERIENCE Hellenic Telecommunications Organization S.A (OTE) in connection with the sale of its stake in fixed telecommunications operator Telekom Romania for €268 million to Orange Romania. ICTS International N.V. and ABC Technologies B.V. on (i) a US$60 million equity investment by an affiliate of TPG Global into ABC, a subsidiary of ICTS and the owner of Au10tix Limited, a leader in the ID documentation and know-your-customer on- boarding automation software industry and (ii) a further US$20 million equity investment by Oak HC/FT into ABC and related shareholder agreements. The transactions valued Au10tix at US$280 million. A substantial family office as investor in a substantive venture investment in a UK ticketing and events hosting company. Centaur Media plc, as part of its strategic divestment program on the sale of (i) its financial services division to Metropolis Group; (ii) Centaur Human Resources Limited, to DVV Media International Ltd; (iii) Centaur Media Travel and Meetings Limited, to Northstar Travel Media UK Limited; and (iv) its engineering portfolio, including The Engineer and Subcon, to Mark Allen Group.
[Show full text]
Screening Investment Memo
PAI PARTNERS CLOSES PAI EUROPE VI AT €3.3 BILLION, IN EXCESS OF €3.0 BILLION HARD CAP Paris, 13 March 2015 – The Executive Committee of PAI Partners (“PAI”), a leading European private equity firm headquartered in Paris, today announces the successful final closing of its latest fund, PAI Europe VI (“Fund VI” or “the Fund”), at €3.3 billion (including GP commitment), above the hard cap of €3.0 billion which was raised to meet demand from investors. PAI has a long and successful track record of investing in market-leading European companies with a focus on companies headquartered in Continental Europe. With PAI Europe VI, it continues a tradition of long-term business-building across its five key sectors: Business Services, Food & Consumer Goods, General Industrials, Healthcare and Retail & Distribution. PAI has already announced six investments for the Fund: Custom Sensors & Technologies, Euro Media Group, DomusVi, Labeyrie Fine Foods, VPS and AS Adventure. PAI Europe VI is backed by a diverse and global investor base, including public and private pension funds, sovereign wealth funds, insurance companies and high net worth individuals with approximately 60% of commitments coming from Europe, 20% from North America, 15% from Asia and 5% from the Middle East and Latin America. Existing institutional investors have increased their allocation to the Fund by an average of 30% compared to PAI Europe V. Michel Paris, Partner and Chief Investment Officer at PAI, said: “We would like to thank investors for their support and trust in PAI. Fund VI will build on PAI’s long-standing and unique position in Continental Europe and the team is very focused on continuing to find investments with real potential for transformation and growth.
[Show full text]
Food and Beverage Industry Insight September 2017
www.peakstone.com Food and Beverage Industry Insight September 2017 0 Food and Beverage Industry Insight | September 2017 Food and Beverage M&A Update Food and Beverage categories continue to be active in M&A activity For 2017 YTD, total U.S. F&B announced transactions of 273 deals are on track to exceed 2016 record levels of 380 Transaction Date Status Target Buyer Size Select Recent Notable Publicly Announced U.S. M&A Transactions Transaction Sep-2017Date Status Target Undisclosed Buyer Size Closed Transaction Date Status Target Buyer Sep-2017 UndisclosedSize Closed Dec-2016Sep-2017 Undisclosed Closed Mar-2016Dec-2016Sep-2017 Undisclosed Closed Mar-2016Dec-2016Jul-2017 Announced $4.20Undisclosed billion ClosedClosed Mar-2016Jun-2017Jul-2017 Announced $14.62$4.20Undisclosed billion billion Closed Jun-2017Jul-2017 Announced $14.62$4.20 billion billion Jun-2017 Announced $14.62 billion www.peakstone.com 1 Food and Beverage Industry Insight | September 2017 Labriola sold to J&J Snack Foods Peakstone served as exclusive financial advisor to Labriola Baking Company, in connection with its sale to J&J Snack Foods, Corp., a leader and innovator in the snack food industry with a $2.4 billion public market capitalization. The transaction is Peakstone's fifth closed sale in 2017 to a multi-billion public company and represents our ability to access large strategic buyers on behalf of our clients. Labriola Baking Company is a premium baker of breads and artisan soft pretzels, located in Alsip, IL. Labriola Baking began in 1993 as a local delivery bakery in the Chicago suburbs and grew into a nationwide provider of superior prebaked breads, rolls, and soft pretzels for retail instore bakery and foodservice outlets.
[Show full text]
Ficha País De Benin
OFICINA DE INFORMACIÓN DIPLOMÁTICA FICHA PAÍS Benín República de Benín La Oficina de Información Diplomática del Ministerio de Asuntos Exteriores, Unión Europea y de Cooperación pone a disposición de los profesionales de los me- dios de comunicación y del público en general la presente ficha país. La información contenida en esta ficha país es pública y se ha extraído de diversos medios no oficiales. La presente ficha país no defiende posición política alguna ni de este Ministerio ni del Gobierno de España respecto del país sobre el que versa. AGOSTO 2021 1. DATOS BÁSICOS Benín 1.1. Características generales NIGER Situación: La República de Benín está situada en África Occidental, entre el Sahel y el Golfo de Guinea, a 6-12º latitud N y 2º longitud Este. Limita con el Océano Atlántico en una franja costera de 121 km. Malanville BURKINA FASO Población: 12,1 millones (UNDP, 2020) Nombre oficial: República de Benín Superficie: 112.622 km² Ségbana Límites: Benin limita al norte con Burkina Faso y Níger, al sur con el Océano Atlántico al este con Nigeria y al oeste con Togo (1.989 km de fronteras). Banikoara Capital: Porto Novo es la capital oficial, sede de la Asamblea Nacional Kandi (268.000 habitantes); Cotonú es la sede del Gobierno y la ciudad más po- blada (750.000). Otras ciudades: Abomey – Calavi la ciudad más antigua (600.000); Parakou, Tanguieta Djougou, Bohicon y Kandi, las ciudades con más de 100.000 habitantes. Natitingou Idioma: Francés (lengua oficial); lenguas autóctonas: fon, bariba, yoruba, Bokoumbé adja, houeda y fulfulde. Religión y creencias: Cristianos católicos, evangélicos, presbiterianos (50%), Nikki Ndali musulmanes (30%), tradicional (animistas, vudú, 20%).
[Show full text]
Private Equity Newsletter Quarterly Special | Edition 1+2/2021 Dear Friends
PRIVATE EQUITY Newsletter QUARTERLY SPECIAL | EDITION 1+2/2021 SIGNED DEALS for 2020 and Q1/2021 within the German-speaking region EUROPEAN PE MARKET Interview with Senior Partner Christof Huth and Principal Dr Thorsten Groth as well as digital expert Dr Ulrich Kleipaß MOST RECENT STUDIES by Roland Berger Private Equity Newsletter Quarterly Special | Edition 1+2/2021 Dear Friends, Christof Huth dear Clients, What a start to the year! The first quarter of 2021 has broken almost every record so far. This edition of the Newsletter provides an overview of the tremendous deal flow in the first quarter of 2021 in com- parison to last year and examines various developments influencing the PE market. Additionally, it offers an overview of recent Roland Berger studies. Dr Sascha Haghani The 2020 PE year (197 transactions) saw lower deal activity overall than 2019 (253 transactions), driv- en by declines in the first half of 2020 in particular. In the second half of 2020, there was a quick recovery in PE-related deal-making in German-speaking Europe, which continues into 2021 so far. With 90 deals, Q1 of 2021 not only surpassed the already strong Q3 of 2020 but represents the strongest quarter in the long history of the PE Newsletter. Economically, the dominant topic for 2020 was COVID-19 and its impact on deal-making, on portfo- Sven Kleindienst lio companies and on daily life. By now the PE industry has become used to successfully dealing with COVID-19-related restrictions during deal-making and is focused on companies’ development outlook beyond COVID-19.
[Show full text]
Final-Pai-Ar-2012-2013
2012 /13 ANNUAL REVIEW P A I 2 0 1 2 / 2 0 1 3 a n n u a l r e v i e w A n i n d u s t r i a l a p p r o a c h t o p r i v a t e e q u i t y An industrial approach to private equity www.paipartners.com 2012/13 ANNUAL REVIEW An industrial approach to private equity 2 TABLE OF CONTENTS 3 TABLE OF CONTENTS Foreword 4 PAI at a glance 6 2012/2013 in review 12 Highlights of the period 14 Exits 16 Chr. Hansen 16 United Biscuits 18 FTE auTomoTive 22 New investments 24 Marcolin 24 IPH 28 ADB Airfield SoluTions 32 R&R Ice Cream 34 Firm overview 36 Our sectors 38 Business Services 41 Food & Consumer Goods 42 General IndusTrials 43 Healthcare 44 ReTail & DisTribuTion 45 Our team 46 OrganisaTional charT 47 Firm governance 51 ParTners' biographies 52 Supervisory board biographies 55 Environment, Social & Governance 56 Portfolio 64 PAI foundation 82 Contact details 86 4 FOREWORD THE EUROPEAN OPPORTUNITY Dear Investors, PAI mission of finding compelling investment opportunities and building upon them has been performed successfully in recent months despite a frustrating macro-economic environment. It is easy to explain: Corporate Europe is in better shape than Sovereign Europe. Average corporate profitability is back to pre-crisis level as a consequence of strong and timely managerial adjustments. Even where the economies remain dislocated our strong sector knowledge, our presence on the ground and our networks ensure that we are able to access differentiated deal flow and to select acquisitions of leading firms and brands, capable of consolidating their markets and capturing their share of world growth.
[Show full text]
The Africanization of Democracy - Elections and Conflict Prevention in Sub-Saharan Africa
Sociology and Anthropology 6(1): 152-175, 2018 http://www.hrpub.org DOI: 10.13189/sa.2018.060114 The Africanization of Democracy - Elections and Conflict Prevention in Sub-Saharan Africa Jose Pascal da Rocha1,*, Ratha Khuon2 1Columbia University, New York, USA 2Teachers College, N e w Yo r k , USA Copyright©2018 by authors, all rights reserved. Authors agree that this article remains permanently open access under the terms of the Creative Commons Attribution License 4.0 International License Abstract This paper explores the lessons learned from which political power is retained or pursued and social the nexus between elections and conflict prevention. It differences are highlighted by candidates and parties in underscores that electoral processes are linked to campaign for popular support. In some countries in democratic control by the citizens and, thus, paramount to Sub-Saharan Africa, including Benin, Cape Verde, and good governance and accountability of political actors. Ghana, electoral democracy has brought political These factors contribute legitimacy to the governments and, competition’s positive effects, including responsive ultimately, promote conflict prevention, conflict government, a wider scope for civil liberties, social justice, transformation, and peace infrastructures. Drawing on the and the like. In other countries, however, including Nigeria, cases of Benin and Uganda, this study will examine the Zimbabwe, and Rwanda, for example, elections have conditions and variables of the contexts that either support yielded nothing more than a standstill in political or hinder leaders to relinquish power according to transitions and democracy dividends. Most recently, events constitutional term limits, explore the role of political in Senegal and Mali illustrated how variably the cause of parties and non-governmental organizations as democratization is faring in Africa.
[Show full text]
Press Release
Press release PAI Partners to acquire Pasubio from CVC Capital Partners VI 23 June 2021 PAI Partners (“PAI”), a leading European private equity firm, today announces that it has agreed to acquire Pasubio (the “Company”), a leading specialised provider of premium leather for the automotive industry, from CVC Capital Partners VI (“CVC”). Headquartered in Vicenza, Italy, a renowned leather district, Pasubio is a leading European leather manufacturer, which produces high quality leather products for car interiors serving the premium and luxury automotive segments. Pasubio employs approximately 1,000 people and operates six facilities, where it performs tanning, post-tanning and cutting activities. The Company has plants in Europe and North America as well as a dedicated R&D centre in Italy. Key clients include Porsche, BMW, Bentley, JLR, VW, Rolls Royce, Lamborghini and Maserati. Under CVC’s ownership, Pasubio has experienced significant growth, evolving from a local champion into a multinational industry leader through organic growth and strategic acquisitions to expand its geographic reach and its stellar client base. PAI will support Pasubio’s management team in its future growth plans, which include further consolidating the fragmented global automotive leather market and diversifying the Company’s offering into other premium automotive interior materials. PAI will be investing from PAI Europe VII. Simone Cavalieri, Partner and Head of Italy at PAI Partners, commented: “We are delighted to invest in Pasubio. The Company has a fantastic reputation in its field and is a key European player with significant global potential. We look forward to partnering with the Pretto family to support their exciting growth plans and further strengthen Pasubio’s leading position in the high-quality automotive leather market.” Luca Pretto, CEO of Pasubio, added: “We have very much enjoyed our journey with CVC, and we would like to thank them for all their support in helping us transform under their ownership.
[Show full text]
John Markland Is a Partner in Dechert’S London Office
John D. Markland Partner London | 160 Queen Victoria Street, London, UK EC4V 4QQ T +44 20 7184 7887 | F +44 20 7184 7001 [email protected] Services Banking and Financial Institutions > Corporate Finance and Capital Markets > Global Finance > Leveraged Finance > Private Equity > John Markland is a partner in Dechert’s London office. He is co-head of the firm’s global leveraged finance practice and is consistently recognized as one of Europe’s most “highly experienced finance practitioner[s]” Chambers UK (2017). According to The Legal 500 (2018) he is "a true and rare rock star of leveraged finance". In the 2021 edition of Chambers UK, Mr. Markland is described by clients as being “an excellent partner who is very knowledgeable. He is a formidable negotiator and provides invaluable advice around complex mechanics in contractual agreements," as well as being “extremely commercial and pragmatic." He is also ranked and listed as a ‘leading individual’ for acquisition finance in The Legal 500 UK, 2021. Mr. Markland recently won a special commendation in The Legal Business Corporate Team of the Year Awards 2019 for his role in advising South Korea's SK hynix Inc., the single largest investor in the Bain Capital consortium's US$18 billion takeover of Toshiba's memory chip business unit last year, which is still the largest private equity-backed acquisition globally since 2015 (Thomson Reuters). Prior to joining Dechert in November 2016, Mr. Markland was a partner at Kirkland & Ellis for over 12 years. At Kirkland, Mr. Markland founded and led the European debt finance practice, which won the Dow Jones Private Equity News “Finance Team of the Year” Award for Excellence in Advisory Services in Europe and was consistently top-ranked in Chambers.
[Show full text]
Operating Partners Forum: Europe London 2020 5-6 October Hilton Tower Bridge
Operating Partners Forum: Europe London 2020 5-6 October Hilton Tower Bridge The value creation event for alternative asset classes privateequityinternational.com/opeurope #OPEurope20 We are delighted to continue supporting the Operating Partners Forum. This is the leading European event for meeting operating partners and a priority for our attendance and involvement. Jim Corey, Managing Partner, Blue Ridge Partners Reasons to attend Connect with your peers Network with over 300 experts in value creation and private equity and have an open discussion with your peers at the closed door think-tank and operating partners drink reception. Learn from industry leaders A more outward-looking agenda covering the views of CEOs and deal partners on their work with operating partners. More content than ever before Over 100 speakers including value creation experts, CEOs from portfolio companies and investment team representatives covering a broader range of topics from data science, to ESG and everything in between. Meet the advisory board Alejandro Alcalde Rasch Jim Corey Senior Director, Portfolio Support Managing Partner APS Advisory Blue Ridge Partners Andrea Davis Miles Graham Managing Director-Private Equity Operating Partner Investcorp Metro AG Tony O’Carroll Franck Teman Managing Director Portfolio Performance Group Strategic Value Partners PAI Partners View the full list of speakers: privateequityinternational.com/opeurope Speakers Hazem Abolrous Diane Albano Luke Anderson Managing Director Chief Revenue Officer Head of EMEA Private Equity
[Show full text]
Political Impact of Decentralization in Africa
Political impact of decentralization in Africa Political impact of decentralization in Africa Takuo IWATA ※ Abstract Decentralization is an outstanding phenomenon among the ongoing administra- tive and political reforms that have been undertaken in recent decades around the world, and it has had significant political effects in African countries. In addition, urbanization amplifies the political impact of decentralization. Decentralization and urbanization have expanded the economic and political gaps between local governments in urban and rural areas as devolution has progressed from the cen- tral government to local governments. Decentralization encourages international cooperation between African local governments and (non-)African partners. Decentralization and this international cooperation between local governments have significantly influenced local politics in Africa, and decentralization has changed the relationship between the state and local governments, and between the local government and residents. First, this paper briefly traces the history of decentralization in Africa. Second, it reflects on the impact of decentralization on African politics and international relations by focusing on local elections, decen- tralized cooperation, and political disputes in urbanizing local governments in Benin and Burkina Faso. It is an appropriate time to examine local governments to better understand the political and social transformations that are taking place in a decentralizing Africa. ※ Professor, College of International Relations,
[Show full text]