Financial Report and Registration Document 2010 - Groupe Seb

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CORPORATE GOVERNANCE
BOARD OF DIRECTORS
CÉDRIC LESCURE
Member of the Founder Group, member of FÉDÉRACTIVE.
First appointment: 1998.
Expiration of term: 2011 (1) .
Aged 43.
Veterinary surgeon.
Number of SEB shares held: 529,039 (of which 511,258 bare-owner
shares).
Other current mandates and functions:
Manager of Sarl Rallye Charmoy,
Manager of Sarl Vetshop Création,
Member of the Advisory Board of S.A.S. FÉDÉRACTIVE.
Expired mandates and functions held in the last five years:
Manager of Groupe Forestier La Pépine.
FRÉDÉRIC LESCURE
Member of the Founder Group, member of FÉDÉRACTIVE.
First appointment: 2005 – Expiration of term: 2013.
Aged 50.
A graduate of CESEM then Harvard University, Fréderic Lescure is
Chairman of Groupe Méaban, specialized in surface treatment.
Number of SEB shares held: 46,148 (of which 39,464 bare-owner
shares).
Other current mandates and functions:
Member of the Board of Magchem (Canada) and Dysol (Fort Worth, Texas),
Chairman of Socomore GmbH (Germany), Socomore S.A. (Spain) and Socomore
Ltd (England), Socomore Shanghai Ltd (China), Socomore OOO (CIS) and
Socomore Ltd (Hong Kong) and of Groupement des Fédérations Industrielles
Bretagne.
Expired mandates and functions held in the last five years:
Board member of CBB Développement.
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JEAN-DOMINIQUE SENARD
Independent director.
First appointment: 2009 – Expiration of term: 2013.
Aged 58.
Jean-Dominique Senard began his career in various posts of
responsibility in finance and operations with Groupe Total,
from September 1979 to September 1987, and then with Saint Gobain
from 1987 to 1996.
From September 1996 to March 2001, he was Chief Financial Officer
and a member of the Groupe Péchiney Executive Committee. He later
became head of Péchiney’s Primary Aluminium Division until 2004.
As a member of Alcan’s Executive Committee, he was responsible for
the integration of Péchiney, and served as Chairman of Péchiney S.A.
Jean-Dominique Senard joined Michelin in March 2005 as Chief
Financial Officer and a member of Michelin’s Executive Council.
In May 2007, he became a Managing Partner of Groupe Michelin.
Number of SEB shares held: 2,000 shares.
Other current mandates and functions:
None.
Expired mandates and functions held in the last five years:
None.
(1) Motion for renewal submitted to the AGM on 17 May 2011.
GROUPE SEB
FINANCIAL REPORT AND REGISTRATION DOCUMENT 2010
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