ANNUAL REPORT 2011 REGISTRATION DOCUMENT - Saft

4 Management
CORPORATE GOVERNANCE
and Supervisory Boards
82 / SAFT - ANNUAL REPORT 2011
ELIZABETH LEDGER
Member
Born in 1961
British
Date appointed: 22 April 2005
Date term of office ends: 5 May 2013
Number of shares held as of 31 December 2011: 55,549
Business address:
Saft – 12, rue Sadi Carnot – 93170 Bagnolet
4.1.2 SUPERVISORY BOARD
The Supervisory Board currently has fi ve members. Each
member of the Supervisory Board must hold a minimum of
one hundred shares in registered form throughout their term
of offi ce.
The members of the Supervisory Board are as follows:
Name
Date
appointed
Date of
renewal
Yann Duchesne 12 May 2005 4 May 2011 AGM approving
the accounts for
2012
Jean-Marc
Daillance
12 May 2005 4 May 2011 AGM approving
the accounts for
2013
Bruno Angles 12 May 2005 4 May 2011 AGM approving
the accounts for
2013
Ghislain Lescuyer 12 May 2005 4 May 2011 AGM approving
the accounts for
2012
Charlotte
Garnier-Peugeot
4 May 2011 - AGM approving
the accounts for
2012
Elizabeth Ledger is Director of Corporate Communications
and Investor Relations at Saft after having led the Group’s
Communications Department since 1999 and its internal
communications since 1998. Elizabeth Ledger previously
held various posts at the Department of Health and Social
Security in the United Kingdom from 1983 to 1991. From
1991 to 1998, she was a business communications consultant
at RSCG Consulting. She is Chairman of the Recharge
Association, which represents the world’s rechargeable battery
manufacturers. A foreign alumnus of France’s École Nationale
d’Administration, she also holds a Bachelor’s degree in
languages from the University of Leeds and a Master’s in
marketing from the University of Manchester. Elizabeth Ledger
does not perform, nor has she performed over the past fi ve
years, any duties other than those mentioned above.
Supervisory Board members are bound by the “Bylaws of
the Supervisory Board”, the main provisions of which are
presented in section 4.5 “Main provisions of the Supervisory
Board bylaws” of this Annual Report.
The Supervisory Board appoints a Chairman and a Vice-
Chairman from among its members.
Date of end of
term of offi ce Offi ce held Other positions and main offi ces held in 2011*
Chairman
of the
Supervisory
Board
Vice -
Chairman
of the
Supervisory
Board
Member
of the
Supervisory
Board
Member
of the
Supervisory
Board
Member
of the
Supervisory
Board
Senior Principal of Doughty Hanson & Co. (UK),
Director of IPSOS (France), Balta Industries group
(Belgium), Director of Tumi Inc. (USA),
Member of the Supervisory Board of Laurent Perrier
(France) and of HDF Finance (France),
Chairman of the Supervisory Board of KP1
(France).
Director of the Harvard Business School de France,
Director and Secretary General of the École
Polytechnique’s alumni association.
Chairman France, Macquarie Infrastructure and
Real Assets (Europe) Limited,
Director of APRR (Autoroutes Paris-Rhin-Rhône),
AREA, SAS Eiffarie, SAS Financière Eiffarie,
(France).
Director of Brussels Airport Company (Belgium).
Chairman of the Board of Directors for Arlanda
Express (Sweden),
Member of the Supervisory Board of Assystem
(France).
Director of Strategy and Development for the
Alstom group (France).
Director of Marketing and Corporate
Communications for the Edmond de Rothschild
group (France),
Managing Director of Edmond Rothschild
Communication.
(*) None of the above mandates are within any of the Saft Group entities. IPSOS, Laurent Perrier, APRR, AREVA, Assystem and Alstom are listed on Euronext.