Download the file. - Groupe Seb

Clear operating principles
Representative of all the shareholders, the Board of Directors determines Group strategy and
makes decisions about Group management structures and takeovers. It also carries out any audits
or verifications, whenever necessary.
The Board of Directors comprises 15 members elected for four-years terms renewed on a rotating basis.
Four of these are independent Directors, in compliance with AFEP-MEDEF corporate governance principles.
It operates specialist sub-committees to assist it in specific areas. Each committee reports the findings
of its studies and preparatory work in its specialist area to the Board.
BOARD OF DIRECTORS
1- TRISTAN BOITEUX
Member of the Founder group,
member of FÉDÉRACTIVE, aged 49.
102,758 shares held (of which 99,743
bare-owner shares).
5- HUBERT FÈVRE
Member of the Founder group,
member of FÉDÉRACTIVE, aged 47.
533,503 shares held (of which 533,503 bare-owner
shares).
THIERRY DE LA TOUR D’ARTAISE*
Member of the Founder group, aged 57.
Chairman and Chief Executive
Officer of SEB SA.
125,417 shares held.
2- DAMARYS BRAIDA
Member of the Founder group,
member of VENELLE INVESTISSEMENT, aged 44.
187,194 shares held (of which 173,243 bare-owner
shares).
3- NORBERT DENTRESSANGLE
Independent Director, aged 57.
4,950 shares held.
4- FÉDÉRACTIVE
Member of the Founder group. Shareholder
investment company, represented by its Chairman,
Pascal Girardot, aged 56.
10,152,018 shares held (of which 10,152,015
usufruct shares).
6- FFP – SOCIÉTÉ FONCIÈRE, FINANCIÈRE
ET DE PARTICIPATIONS
A holding company listed on the Paris stock exchange
and majority-held by the Peugeot family group,
represented by Christian Peugeot, aged 58.
2,521,522 shares held.
7- JACQUES GAIRARD
Member of the Founder group,
member of VENELLE INVESTISSEMENT, aged 72.
Chairman and Chief Executive Officer of SEB SA from
1990 to 2000,
53,950 shares held.
8- JEAN-NOËL LABROUE
Independent Director, aged 64.
Managing Director of Kingfisher Electricals UK and
Kesa PLC until 2009.
800 shares held.
04 Business and Sustainable Development Report 2011