2007 Reference document (PDF) - Valeo

5 Information
PAGE 168
on the Company and its capital
General information about the issuer
Name/business
address
Lord Jay of
Ewelme
Aged 61
House of Lords
Westminster
London SW1A
OPW
United Kingdom
Philippe Guédon
Aged 74
Espace
Développement
16, rue Troyon
92316 Sèvres
France
Helle
Kristoffersen
Aged 44
Alcatel-Lucent
54, rue La Boétie
75008 Paris
France
Number
of Valeo
shares
held
* Current directorships and positions.
First
appointed
2007 Reference document - VALEO
Start of
current term
of office
End of
current term
of office
100 May 21, 2007 May 21, 2007 General
Shareholders’
Meeting to
be called
to approve
the 2010
financial
statements
100 March 31,
2003
100 March 22,
2007
May 21, 2007 General
Shareholders’
Meeting to
be called
to approve
the 2010
financial
statements
May 21, 2007 General
Shareholders’
Meeting to
be called
to approve
the 2010
financial
statements
Main
position
held within
the Company
Main positions
held outside
the Company
Member of the
House of Lords
Managing
Partner
of Espace
Développement
Vice President,
Corporate
Strategy Alcatel-
Lucent
▪
▪
▪
▪
▪
▪
▪
▪
▪
▪
< Contents >
Other directorships and
positions held in companies
other than Valeo subsidiaries
during the past five years
Director of Crédit Agricole*
Non-executive Director of
Associated British Foods (ABF)* and
Candover Investments Plc*
Independent member of the House
of Lords*
Member of the House of Lords
Sub-Committee on EU Law &
Institutions*
Member of the House of Lords
Select Committee on International
Institutions*
Member of GLOBE, an
interparliamentary group on
climate change*
Vice-Chairman of Business for New
Europe*
Chairman of Merlin (international
medical charity)*
Permanent Under Secretary to the
Foreign & Commonwealth Office
Trustee of the British Council
▪ Chairman and Chief Executive
Officer of Matra
▪ Chairman of the Supervisory Board
of Matra Automobile
▪ Vice President, Economic Analysis
of the Alcatel group
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