25.04.2013 18:27:00

Sandrine Dufour is Appointed Director of PagesJaunes Groupe, Replacing Jacques Garaïalde Who Has Resigned

Regulatory News:

PagesJaunes Groupe (Paris:PAJ), company of which the shares are listed for trading on the Euronext Paris (PAJ FP) market of NYSE Euronext, announces that Jacques Garaïalde, representing Kohlberg Kravis & Roberts, has resigned from his appointment as a director and that the Board of Directors of 23 April 2013 has decided to co-opt Mrs Sandrine Dufour to replace him. Her appointment will expire in 2014.

Sandrine Dufour is Deputy Chief Financial Officer of the Vivendi group, and has also been the Director of innovation since October 2010. Before that, she was successively a representative to the Chief Financial Officer of Vivendi, Chief Financial Officer of VU Net and then Director of internal audit and special projects for Vivendi, based in New York. Before joining Vivendi in 1999, Sandrine Dufour was a financial analyst for BNP then for the broker company CAI Cheuvreux.

Sandrine Dufour has a degree from the ESSEC Business School, SFAF (French Society of Financial Analysts) and CFA (Chartered Financial Analyst).

Accordingly, the Board of Directors of PagesJaunes Groupe consists of:

  • Thierry Bourguignon, Director representing employees
  • François de Carbonnel, independent Director
  • Elie Cohen, independent Director
  • Sandrine Dufour, independent Director
  • Steven Mayer, Director representing Cerberus
  • Médiannuaire Holding, represented by John Ryan
  • Lee S. Millstein, Director representing Cerberus
  • Cécile Moulard, independent Director
  • Jean-Pierre Remy, Chairman and CEO
  • Rémy Sautter, independent Director
  • Marc Simoncini, independent Director

About Solocal Group
Solocal Group is the new name of PagesJaunes Groupe*, ranked #1 on local communication. The Group offers online contents, advertising solutions and transactional services that connect consumers and clients locally. It federates around 5,000 people - including more than 2,300 advisors in local communication in France and Spain to support the digital development of companies (SMEs and microbusinesses, tier 1 brands accounts, etc.) - 17 strong and complementary brands (PagesJaunes, Mappy, A Vendre A Louer, Horyzon Media, etc.) and nearly 700,000 clients. In 2012, Solocal Group generated 1.07 billion euros in revenues out of which 58.4% on Internet, and thus ranks among the key European players in terms of Online advertising revenues. PagesJaunes Groupe is listed on NYSE Euronext Paris (PAJ). Information on Solocal Group is available at www.solocalgroup.com.
*subject to the approval of the General Meeting of the shareholders of 5 June 2013.

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