financial report and registration document 2011 - Groupe SEB

DAMARYS BRAIDA
Member of the Founder Group, member of VENELLE
INVESTISSEMENT.
First appointment: 2001 – Expiration of term: 2013.
Aged 44.
Joined L’Oréal in 1991 as head of its Hair R&D Assets department,
subsequently developing effectiveness tests and, from 2010, directing
the Luxury Division’s Colour Laboratories.
Number of SEB shares held: 187,194 (of which 173,243 bare-owner
shares).
NORBERT DENTRESSANGLE
Independent director.
First appointment:j 2002 – Expiration of term: 2014.
Aged 57.
In 1979 Norbert Dentressangle founded Groupe Norbert
Dentressangle, a company specialising in transport and logistics,
serving as its Chairman until 1998. He currently serves as Chairman
of its Supervisory Board. He has also served as Chairman of
Financière Norbert Dentressangle, which became Dentressangle
Initiatives in October 2011, since its creation in 1988. This company
is a family holding company which, in addition to a majority stake
in Norbert Dentressangle S.A., holds equity interest in real estate,
industrial and business services companies.
Number of SEB shares held: 4,950.
FÉDÉRACTIVE
Member of the Founder Group.
First appointment: 2005 (co-opted by the Board on 16 December
2005) - Expiry of term: 2014.
Controlling holding company.
FÉDÉRACTIVE is represented by its Chairman, Pascal Girardot.
Pascal Girardot, aged 56, is a member of the French Institute
of Actuaries. After 15 years in fi nancial markets and fi nancial
engineering with the Caisse des Dépôts et Consignations, as a
member of the Markets Directorate, and then with CPR as Risk
Manager with responsibility for its New York operations, since 1997
he has been Founder-Chairman of CERTUAL, a company specialising
in fi nancial engineering.
Former Chairman of the Treasury department’s Advisory Committee
on mandatory standards.
Number of SEB shares held by FÉDÉRACTIVE:
10,152,018 (of which 10,152,015 are nominee shares held
as benefi ciary).
Financial Report and Registration Document 2011
Other current appointments and duties:
Chairperson of VENELLE INVESTISSEMENT,
Managing Director of VENELLE PLUS.
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Corporate governance
Board of Directors
Other appointments and duties held in the last five years and now expired:
Member of the Management Board of VENELLE INVESTISSEMENT.
Other current appointments and duties:
Chairman of Dentressangle Initiatives (S.A.S.),
Chair of the Supervisory Board of Norbert Dentressangle (Sadir),
Chairman of ND Investissements (S.A.S),
Managing Director of Sofade (S.A.S),
Joint Managing Offi cer of Versailles Richaud ND (SARL),
Member of the Supervisory Board of HDL (SCA),
Vice-Chairman of the Board of AXA, Senior Independent Director,
Member of the Board of Sogebail.
Other appointments and duties held in the last five years and now expired:
AXA, member and Vice-Chairman of the Supervisory Board,
Finaixam, member of the Board,
Chairman of Financiere Norbert Dentressangle (S.A.S.).
Other current appointments and duties:
Board member of Gaggione S.A., Babylone S.A., NewCore S.A. and
Tugak S.A.S.
Other appointments and duties held by FÉDÉRACTIVE in the last five
years and now expired:
None.
GROUPE SEB
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