Financial Report and Registration Document 2010 - Groupe Seb

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CORPORATE GOVERNANCE
BOARD OF DIRECTORS
NORBERT DENTRESSANGLE
Independent director.
First appointment: 2002 – Expiration of term: 2014.
Aged 56.
In 1979, he founded the Norbert Dentressangle Group, specialised in
transport and logistics – of which he was Chairman until 1998, and
is now chair of its Supervisory Board. Since its creation in 1988, he
has also been Chairman of Financière Norbert Dentressangle (S.A.S.),
a family holding company which, in addition to a majority stake in
Norbert Dentressangle S.A., holds equity interests in real estate,
industrial and business services companies.
Number of SEB shares held: 4,950 shares.
Other current mandates and functions:
Chairman of Financiere de Cuzieu (S.A.S.),
Chairman of Financiere Norbert Dentressangle (S.A.S.),
Chairman of the Supervisory Board of Norbert Dentressangle S.A.,
Chairman of ND Investissements (S.A.S),
Managing Director of Sofade (S.A.S),
Co-manager of Versailles Richaud ND (SARL),
Member of the Supervisory Board of HDL (S.C.A.),
Member and Vice-Chairman of the Board of AXA,
Board member of Sogebail.
Other appointments and duties held in the last 5 years:
Member of the Supervisory Board of FINAIXAM,
Permanent representative of Financière Norbert Dentressangle, Board member
of Financière Egnatia.
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FÉDÉRACTIVE
Member of the Founder Group.
First appointment: 2005 (co-opted by the Board Meeting of
16 December 2005) – Expiration of term: 2014.
Shareholder investment company.
FÉDÉRACTIVE is represented by its Chairman, Pascal Girardot.
Pascal Girardot, aged 55, is a member of the French Institute of
Actuaries. After 15 years in financial markets and financial engineering
with the Caisse des Dépôts et Consignations as Financial Markets
Manager, and with CPR as Risk Manager responsible for its New York
operations, he has been, since 1997, Founder-Chairman of Certual,
specialized in financial engineering.
Former Chairman of the Obligatory Standards committee consulted
by the Treasury department.
Number of SEB shares held by FÉDÉRACTIVE: 10,225,760 shares (of
which 10,225,757 are nominee shares held as beneficiary).
Other current mandates and functions:
Board member of Gaggione S.A., Babylone S.A., NewCore S.A. and
Tugak S.A.S.
Expired mandates and functions held by FÉDÉRACTIVE in the last five years:
None.
HUBERT FÈVRE
Member of the Founder Group, member of FÉDÉRACTIVE.
First appointment: 2003 – Expiration of term: 2011 (1) .
Aged 46.
Chartered accountant.
Based in Geneva, he is Financial Officer for Pasche Bank.
Previously, in London, he held financial positions with the following
groups: Sonatrach Petroleum Corporation, VSNL International,
Addax & Oryx and Finacor.
Number of SEB shares held: 543,280 (of which 533,380 bare-owner
shares).
Other current mandates and functions:
Member of the Advisory Board of FÉDÉRACTIVE.
Expired mandates and functions held in the last five years:
Member of the Management Board of VENELLE INVESTISSEMENT.
(1) Motion for renewal submitted to the AGM on 17 May 2011.
GROUPE SEB
FINANCIAL REPORT AND REGISTRATION DOCUMENT 2010
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