Download the file. - Groupe Seb

4
GOVERNANCE
At 31 December 2012, Board members
held 40.82% of capital and 52.34%
of voting rights.
1 2 3 4 5 6 7
1
TRISTAN BOITEUX
Member of the Founder group, member of FÉDÉRACTIVE, aged 50.
102,932 shares held (of which 99,917 bare-owner shares).
THIERRY DE LA TOUR D’ARTAISE
Member of the Founder group, aged 58.
Chairman and Chief Executive Officer of SEB SA.
190,801 shares held
2
3
DAMARYS BRAIDA*
Member of the Founder group, member of VENELLE INVESTISSEMENT, aged 45.
187,194 shares held (of which 173,243 bare-owner shares).
NORBERT DENTRESSANGLE
Independent Director, aged 58.
4,950 shares held.
4
5
6
7
FÉDÉRACTIVE
Member of the Founder group, shareholder investment company, represented
by its Chairman, Pascal Girardot, aged 57. 10,165,645 shares held
(of which 10,165,642 usufruct shares).
HUBERT FÈVRE
Member of the Founder group, member of FÉDÉRACTIVE, aged 48.
533,503 shares held (of which 533,503 bare-owner shares).
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.
JACQUES GAIRARD
Member of the Founder group, member of VENELLE INVESTISSEMENT, aged 73.
Chairman and Chief Executive Officer of SEB SA from 1990 to 2000. 48,950 shares held.
* Mandate due to expire at the AGM on 14 May 2013
** Renewal to be proposed at the AGM on 14 May 2013.