2011 Registration Document - Valeo

7 Additional
PAGE 316
information
Information related to the Statutory Auditors
7.5 Information related to the Statutory Auditors
7.5.1 Statutory Auditors and Alternate Statutory Auditors
Statutory Auditors:
Ernst & Young et Autres, represented by Jean-François
Ginies and Gilles Puissochet – 1, Place des Saisons,
92400 Courbevoie, France
• Member of the Versailles Institute of Statutory Auditors
(Compagnie régionale des commissaires aux comptes de
Versailles);
• Term of office began: Shareholders’ Meeting of
June 3, 2010 (first term) ;
• End of current term of office: Term expires at the
close of the Ordinary Shareholders’ Meeting called to
approve the financial statements for the year ending
December 31, 2015.
Mazars, represented by Lionel Gotlib and David Chaudat
– 61, rue Henri Régnault, 92075 Paris- La Défense Cedex,
France
• Member of the Versailles Institute of Statutory Auditors
(Compagnie régionale des commissaires aux comptes de
Versailles);
• Term of office began: Shareholders’ Meeting of
June 3, 2010 (first term);
• End of current term of office: Term expires at the
close of the Ordinary Shareholders’ Meeting called to
approve the financial statements for the year ending
December 31, 2015.
The term of office of the Statutory Auditors,
PricewaterhouseCoopers Audit and Salustro Reydel,
member of KPMG, was not renewed at the Ordinary and
Extraordinary Shareholders’ Meeting of June 3, 2010 called
to approve the financial statements for the year ended
December 31, 2009.
2011 Registration D ocument - VALEO
Alternate Statutory Auditors:
Auditex, represented by Emmanuel Roger – Faubourg
de l’Arche, 11, allée de l’Arche, 92037 Paris- La Défense
Cedex, France
• Member of the Versailles Institute of Statutory Auditors
(Compagnie régionale des commissaires aux comptes de
Versailles) ;
• Term of office began: Shareholders’ Meeting of
June 3, 2010 (first term) ;
• End of current term of office: Term expires at the
close of the Ordinary Shareholders’ Meeting called to
approve the financial statements for the year ending
December 31, 2015.
Philippe Castagnac – 44, rue de la Faisanderie, 75116
Paris, France
• Member of the Paris Institute of Statutory Auditors
(Compagnie régionale des commissaires aux comptes de
Paris) ;
• Term of office began: Shareholders’ Meeting of
June 3, 2010 (first term) ;
• End of current term of office: Term expires at the
close of the Ordinary Shareholders’ Meeting called to
approve the financial statements for the year ending
December 31, 2015.