financial report and registration document 2011 - Groupe SEB

2 Board
Corporate governance
of Directors
HUBERT FÈVRE
Member of the Founder Group, member of FÉDÉRACTIVE.
First appointment: 2003 – Expiration of term: 2015.
Aged 47.
Chartered accountant.
Based in Geneva, he is Financial Offi cer for Banque Pasche.
He previously held fi nancial positions in London with Sonatrach
Petroleum Corporation, VSNL International, Addax & Oryx and
Finacor.
Number of SEB shares held: 533,503 (all of which are held as bareowner
shares).
SOCIÉTÉ FONCIÈRE, FINANCIÈRE ET DE PARTICIPATIONS – FFP
First appointment: 2005 – Expiration of term: 2013.
FFP is a holding company listed on the Paris stock exchange and
majority-owned by the Peugeot family group.
FFP is represented by Christian Peugeot.
An HEC graduate, Christian Peugeot, aged 58, has spent his whole
career with Groupe PSA. He currently serves as Executive Vicepresident
of Public Affairs and External Relations Representative
of PSA.
Number of SEB shares held by FFP INVEST, a wholly owned
subsidiary of FFP: 2,521,522.
JACQUES GAIRARD
Member of the Founder Group, member of VENELLE
INVESTISSEMENT.
First appointment: 1976 – Expiration of term: 2015.
Aged 72.
Having joined Groupe SEB in 1967, he was appointed Managing
Director of SEB S.A. in 1976, Vice-Chairman in 1988 and Chairman
and CEO from 1990 to 2000.
Number of SEB shares held: 53,950.
Other current appointments and duties:
Member of the Advisory Board of FÉDÉRACTIVE.
Other appointments and duties held in the last five years and now expired:
None.
Other current appointments and duties:
Member of the Board of Orpea,
Member of the Supervisory Board of IDI,
Member of the Supervisory Board of Zodiac Aerospace,
Chairman of Financière Guiraud,
Chairman of FFP Invest.
Other appointments and duties held in the last five years and now expired:
Board member of Marco Polo Investments,
Managing Offi cer of Marne-FFP,
Managing Offi cer of FFP-Les Grésillons,
Managing Offi cer of Valmy-FFP,
Member of the Supervisory Board of Immobilière Dassault.
Other current appointments and duties:
Member of the Board of Directors of Maison Rouge, a contemporary art
foundation,
Member of the Management Board of VENELLE INVESTISSEMENT.
Other appointments and duties held in the last five years and now expired:
Member of the Supervisory Board of Groupe Norbert Dentressangle,
Board member of Bongrain S.A.,
Member of the Supervisory Board of Soparind SCA.
22 GROUPE SEB Financial Report and Registration Document 2011