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Director Colony Financial, Inc. Director First Republic Bank

Former positions held in the past five years

Position Company

Australia

Director Challenger Financial Services Group Limited.

a Thomas J. Barrack – Director

> First appointed as a director on January 9, 2006. Previously a member of the Supervisory Board from May 3, 2005.

> Current term due to expire at the close of the Annual Shareholders’ Meeting to be called to approve the financial statements for the year ended December 31, 2012.

> Number of Accor shares held: 500.

Other positions held at December 31, 2012

Position

United States

Corporate governance

ADMINISTRATIVE AND MANAGEMENT BODIES

3

> Date of birth: April 28, 1947 – US nationality.

> Founder, Chairman and Chief Executive Officer of Colony
Capital, LLC.

> Before founding Colony Capital LLC, Thomas J. Barrack
was Chief Executive Officer of Robert M. Bass Group Inc
and also served in the Reagan Administration as Deputy
Undersecretary of the Department of the Interior.

Company

a Sébastien Bazin – Director

> First appointed as a director on January 9, 2006. Previously a member of the Supervisory Board from May 3, 2005.

> Current term due to expire at the close of the Annual Shareholders’ Meeting to be called to approve the financial statements for the year ending December 31, 2013.

> Number of Accor shares held: 1,000.

> Date of birth: November 9, 1961 – French nationality.

> Chief Executive Officer of Colony Capital Europe.

> Sébastien Bazin holds an undergraduate degree in Economics and a Masters in Business Management (finance option) from the Sorbonne University of Paris. Before joining Colony Capital in 1997 he served as Vice-President of PaineWebber’s mergers and acquisitions unit in London and New York, a director of Hottinguer Rivaud Finances and a director and Chief Executive Officer of Immobilière Hôtelière.