PPR S.A. – ‘SC 13D/A’ on 8/21/03 re: Gucci Group NV – EX-99

On:  Thursday, 8/21/03, at 3:07pm ET   ·   Accession #:  898822-3-896   ·   File #:  5-49396

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Amendment to General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Schedule 13D/A - August 21, 2003                       6     25K 
 2: EX-99       Exhibit 99.36                                          8     16K 
 3: EX-99       Exhibit 99.37                                          9     22K 

EX-99   —   Exhibit 99.36

EX-99
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                                                                      EXHIBIT 36

 GENERAL PARTNERS OF
 FINANCIERE PINAULT S.C.A.

Name and Principal                                                              
Business Address                                                                
Citizenship                              Position                               
--------------------------------------------------------------------------------

Francois PINAULT                         Managing General Partner               
c/o Artemis                                                                     
Citizenship:  French                                                            

Francois Jean Henri PINAULT              Managing General Partner               
c/o Artemis                                                                     
Citizenship:  French                                                            

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DIRECTORS AND EXECUTIVE OFFICERS OF ARTEMIS S.A.  

Name and Principal                                                              
Business Address                                                                
Citizenship                              Position                               
--------------------------------------------------------------------------------

Francois Jean Henri PINAULT              Chairman                               
c/o Artemis                                                                     
Citizenship:  French                                                            

Patricia BARBIZET-DUSSART                Managing Director                      
c/o Artemis                                                                     
Citizenship:  French                                                            

Francois PINAULT                         Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

Jean-Louis de ROUX                       Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

John J. RYAN III                         Director                               
c/o Artemis                                                                     
Citizenship:  American                                                          

Emmanuel CUEFF                           Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

Gilles ERULIN                            Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

Gilles PAGNIEZ                           Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

Jean CASSMAYOU                           Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

Xavier LARENAUDIE                        Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

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Jean-Francois PALUS                      Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

Evrard de MONTGOLFIER                    Director                               
c/o Artemis                                                                     
Citizenship:  French                                                            

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 MANAGEMENT BOARD OF
PINAULT-PRINTEMPS-REDOUTE S.A.

Name and Principal                                                              
Business Address                                                                
Citizenship                              Position                               
--------------------------------------------------------------------------------

Serge WEINBERG                           Chairman and Chief Executive Officer   
c/o PPR                                                                         
Citizenship:  French                                                            

Denis OLIVIENNES                         Director. Chairman and CEO of FNAC.    
c/o PPR                                                                         
Citizenship:  French                                                            

Andre GUILBERT                           Director                               
c/o PPR                                                                         
Citizenship:  French                                                            

Per KAUFMANN                             Director.  CEO of Conforama.           
c/o PPR                                                                         
Citizenship:  Swedish                                                           

Thierry FALQUE-PIERROTIN                 Director.  Chairman and CEO of Redcats 
c/o Redcats                              S.A.                                   
Citizenship:  French                                                            

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SUPERVISORY BOARD OF
PINAULT-PRINTEMPS-REDOUTE S.A.

Name and Principal                                                              
Business Address                                                                
Citizenship                              Position                               
--------------------------------------------------------------------------------

Patricia BARBIZET-DUSSART                Chairman of the Supervisory Board.     
c/o Artemis                              Managing Director of Artemis.          
Citizenship:  French                                                            

Francois Jean Henri PINAULT              Vice Chairman of the Supervisory       
c/o Artemis                              Board. Managing General Partner,       
Citizenship:  French                     Financiere Pinault.                    
                    Chairman, Artemis.

Rene BARBIER DE LA SERRE                 Member of the Supervisory Board.       
c/o Compagnie Financiere Edmond de       Chairman, Continental d'Entreprises.   
Rothschild                                                                      
47 rue du Faubourg St. Honore                                                   
75008 Paris                                                                     
Citizenship:  French                                                            

Pierre BELLON                            Member of the Supervisory Board.       
c/o Sodexho Alliance                     Chairman and CEO of Sodexho Alliance   
3 avenue Newton                          SA.                                    
78180 Montigny le Bretonneux                                                    
Citizenship:  French                                                            

Allan CHAPIN                             Member of the Supervisory Board.       
c/o Compass Partners                     Director, Compass Partners             
599 Lexington Avenue                     International LLC.                     
New York, New York  10022                                                       
Citizenship:  American                                                          

Luca CORDERO DI MONTEZEMOLO              Member of the Supervisory Board.       
c/o Ferrari                              Chairman, Ferrari Spa.                 
via Abetone Inferiore 4                                                         
41053 Maranello Modena                                                          
Italy                                                                           
Citizenship:  Italian                                                           

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Anthony HAMILTON                         Member of the Supervisory Board.       
c/o Fox Pitt Kelton Group Limited        Director, Fox-Pitt Kelton Group Ltd.   
35 Wilson Street                                                                
London 2C2M 2UB                                                                 
United Kingdom                                                                  
Citizenship:  English                                                           

Francois HENROT                          Member of the Supervisory Board.       
c/o Rothschild & Cie Banque              General Partner of                     
17, avenue Matignon                      Rothschild et Cie Banque.              
75008 Paris                                                                     
Citizenship:  French                                                            

Philippe LAGAYETTE                       Member of the Supervisory Board.       
c/o J.P. Morgan & Cie S.A.               President of J.P.Morgan & Cie S.A.     
14, Place Vendome                                                               
75001 Paris                                                                     
Citizenship:  French                                                            

Alain MINC                               Member of the Supervisory Board.       
c/o A.M. Conseil                         Chairman of A.M. Conseil.              
10, avenue George V                                                             
75008 Paris                                                                     
Citizenship:  French                                                            

Francois PINAULT                         Member of the Supervisory Board.       
c/o Artemis                              Managing General Partner, Financiere   
Citizenship:  French                     Pinault. Director of Artemis.          

Baudoin PROT                             Member of the Supervisory Board.       
c/o BNP Paribas                          President and Chief Operating Officer  
16, boulevard des Italiens               of BNP Paribas.                        
75009 Paris                                                                     
Citizenship:  French                                                            

Bruno ROGER                              Member of the Supervisory Board.       
c/o Lazard Freres                        General Partner of Lazard Freres.      
121 boulevard Hausmann                                                          
75008 Paris                                                                     
Citizenship:  French                                                            

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DIRECTORS AND EXECUTIVE OFFICERS
 OF SOCIETE FINANCIERE MAROTHI

Name and Principal                                                              
Business Address                                                                
Citizenship                              Position                               
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Gilles LINARD                            Executive Manager (Gerant)             
c/o PPR                                                                         
Citizenship:  French                                                            

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DIRECTORS AND EXECUTIVE OFFICERS
 OF SCHOLEFIELD GOODMAN BV

Name and Principal                                                              
Business Address                                                                
Citizenship                              Position                               
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Patrice MARTEAU                          Director                               
c/o PPR                                                                         
Citizenship:  French                                                            

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