financial report and registration document 2011 - Groupe SEB

JEAN-NOËL LABROUE
Independent director.
First appointment: 2010 – Expiration of term: 2014.
Aged 64.
Has spent almost his entire career with Groupe Darty, successively
holding the positions of Chairman of the Board of Groupe Darty,
Managing Director of Kingfi sher Electricals UK and Managing
Director of Kesa PLC until 2009.
Jean-Noël Labroue is an engineer by training, and holds a Master of
Science degree from Northwestern University Chicago.
Number of SEB shares held: 800.
PHILIPPE LENAIN (1)
Independent director.
First appointment: 2000 – Expiration of term: 2012.
Aged 75.
Former Deputy Chairman, Managing Director and Board member
of the Danone Group.
Number of SEB shares held: 1,650.
CÉDRIC LESCURE
Member of the Founder Group, member of FÉDÉRACTIVE.
First appointment: 1998, then 2009
Expiration of term: 2015.
Aged 44
Veterinary Surgeon.
Number of SEB shares held: 530,356 (of which 512,575 bare-owner
shares).
FRÉDÉRIC LESCURE
Member of the Founder Group, member of FÉDÉRACTIVE.
First appointment: 2005 – Expiration of term: 2013.
Aged 51.
A graduate of the CESEM programme at the Reims Management
School and the CSS programme of Harvard University, Frédéric
Lescure is Chairman of Groupe Méaban, which specialises in the
preparation and treatment of critical surfaces.
Number of SEB shares held: 46,265 (of which 39,270 bare-owner
shares).
(1) Proposed for re-appointment at the General Meeting of 10 May 2012.
Financial Report and Registration Document 2011
Other current appointments and duties:
None.
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Corporate governance
Board of Directors
Other appointments and duties held in the last five years and now expired:
Managing Director and member of the Board of Kesa Electricals Plc (UK),
Member of the Supervisory Board of Établissements Darty et Fils,
Chairman and CEO of Kesa France,
Chairman of the Boards of New Vanden Borre and Kesa International Plc,
Board member of Datart Investments S.A., Datart Megastore S.R.O. Datart
International as, Kesa Holding Ltd, Kesa Electricals Plc, Kesa Sourcing Ltd,
Kesa Spain Ltd, Kesa Turquey Ltd, Kesa Electricals Asia Ltd.
Other current appointments and duties:
None.
Other appointments and duties held in the last five years and now expired:
Member of the Board of Carlson Wagon Lit France, Nord Est and
Éco Emballages.
Other current appointments and duties:
Managing Offi cer of Rallye Charmoy SARL,
Managing Offi cer of Vetshop Création SARL,
Managing Director of Vetshop 21 SAS,
Member of the Advisory Board of FÉDÉRACTIVE.
Other appointments and duties held in the last five years and now expired:
Manager of Groupe Forestier La Pépine.
Other current appointments and duties:
Chairman of Socomore GmbH (Germany), Socomore Iberia (Spain)
and Socomore Ltd (England), Socomore Shanghai Ltd (China),
Socomore OOO (Russia) and Socomore Ltd (Hong Kong) and Vice-Chairman
of Groupement des Fédérations Industrielles Bretagne,
Member of the Board of Magchem (Canada), Dysol (Fort Worth, Texas) and
the EMC2 competitiveness cluster.
Other appointments and duties held in the last five years and now expired:
Chairman of GFI Bretagne.
GROUPE SEB
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