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B U S I N E S S A N D S U S T A I N A B L E D E V E L O P M E N T R E P O R T 2010 MANAGEMENT BODIES THE GROUP EXECUTIVE COMMITTEE implements overall Group strategy. In addition to the Chairman and Chief Executive Officer, it comprises five members with extensive professional experience, including in major international groups in France and abroad, and who now occupy key company functions. Meeting twice a month, the Group Executive Committee oversees strategic plans, defines consolidated goals, decides on priorities and allocates the resources needed for Strategic Business Areas, Continental Structures and Group Functions. 1 - Thierry de LA TOUR D’ARTAISE Chairman and Chief Executive Officer of SEB SA since 2000, aged 56. A graduate of the Ecole Supérieure de Commerce de Paris, he began his career in the United States as Audit Manager with Coopers & Lybrand, then serving as Chief Financial Officer and later as Chief Executive Officer of Croisières Paquet (Groupe Chargeurs). He joined Groupe SEB in 1994, becoming Chairman of Calor, before being appointed Deputy Chairman of SEB SA in 1999. Board member of Club Méditerranée SA, Plastic Omnium and Legrand, and permanent representative of Sofinaction on the Board of Lyonnaise de Banque. Board member of Supor since January 2008. 2 - Jean-Pierre LAC Senior Executive Vice-President, Finance, since 2002, aged 60. A graduate of the École des Hautes Etudes Commerciales, he worked in various countries in different financial posts for Rhône Poulenc, and then for Philips where he was Corporate Treasurer in the Netherlands. Before joining Groupe SEB, he was Finance Director and a member of the Executive Committee of Aventis Cropscience. Board member of Siparex Associés since 2007. Board member of Supor since January 2008. 3 - Stéphane LAFLÈCHE Senior Executive Vice-President, Industrial Operations, since 2009, aged 56. A graduate of the Institut Supérieur d’Electronique de Paris, he began his career as a Development Engineer with Dassault Electronics. He then moved to the Philips Consumer Electronics group, and later to Mannesmann VDO Automotive, before returning to Philips Consumer Electronics in 1999 as Director of Industrial Operations. Director of Supor since March 2010. 4 - Bertrand NEUSCHWANDER Senior Executive Vice-President, Strategic Business Areas, since 2010, aged 49. A graduate engineer of INSA Paris-Grignon, he holds an MBA from INSEAD. He began his career with Arthur Andersen & Cie., later moving to Apax Partners & Cie. He then joined Groupe Aubert as Chairman and Chief Executive Officer, and later Groupe Devanlay/Lacoste where he served as Managing Director. 5 - Harry TOURET Senior Executive Vice-President, Human Resources, since 2002, aged 56. He holds post-graduate diplomas in management science and corporate human resources. He worked for Rhône Poulenc Agro in human resources, and then for Aventis Cropscience as World Human Resources Director. 6 - Frédéric VERWAERDE Senior Executive Vice-President, Continental Structures, since 2007, aged 55. A graduate of Audencia, Nantes, he gained experience with Proctor & Gamble and Renault Trucks before embarking on an international career with Black & Decker. He entered Groupe SEB as Director of Products and later became Export Director. Appointed Director for Mercosur markets in 1998 in São Paulo, he was given charge of the Group’s Cookware business in 2000, and of Western European markets in 2005. Board member of Supor since January 2008. 1 2 3 4 5 6
G O V E R N A N C E 06 - 07 THE GROUP MANAGEMENT BOARD comprises the members of the Group Executive Committee and the Presidents of Strategic Business Areas, Continental Structures, Strategy and Innovation. It meets on average every two months to follow up and monitor the Group’s performance and results, and if necessary, adjust its commercial or industrial strategy. A forum for exchange of views and reflection, the Group Management Board plays a supervisory role and ensures the proper overall functioning of the Group. CONTINENTAL GENERAL MANAGEMENT LUC GAUDEMARD VOLkER LIXFELD PATRICk LLOBREGAT GÉRARD SALOMMEz FERNANDO SOARES President, Western Europe President, North America President, Eastern Hemisphere President, France, French overseas territories, and Belgium President, South America STRATEGIC BUSINESS AREAS CYRIL BUXTORF PHILIPPE CREVOISIER CHRISTIAN RINGUET President, Home and Personal care President, kitchen electrics President, Cookware OTHER GENERAL MANAGEMENT PATRICk LE CORRE JEAN-CHRISTOPHE SIMON President, Strategy President, Innovation
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E X P E R T I S E 56-57 O P E R AT
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E X P E R T I S E 58-59 O P E R AT
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E X P E R T I S E 60-61 H U M A N R
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S U S T A I N A B L E D E V E L O P
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E X P E R T I S E 70-71 E T H I C S
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ACKNOWLEDGMENTS This document was p
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