financial report and registration document 2011 - Groupe SEB

TABLE 10
General information about the Chief Executive Offi cer
Financial Report and Registration Document 2011
Employment contract
Complementary pension
scheme
Indemnities or benefi ts
due or likely to be
due subsequent to the
termination or modifi cation
of functions
2
Corporate governance
Remuneration and benefi ts
Allowance concerning
non-competition clause
Yes No Yes No Yes No Yes No
Thierry de La Tour d’Artaise suspended* X X X
* Employment contract suspended for the duration of his term as Chairman and Chief Executive Offi cer (four years), expiring at the end of the General Meeting of 10 May 2012. Re-election will
be proposed at this General Meeting on 10 May 2012.
Share transactions carried out by members of SEB
management during 2011 (Article L. 621-18-2 of the
French Monetary and Financial Code)
Name Function
Number of
shares bought or
subscribed
Average
acquisition price
Number
of shares sold
Average sale
price
Tristan Boiteux Board member 133 €69.16
Person linked to Tristan Boiteux Board member 316 €69.16
Person linked to Damarys Braida Board member 10,655 €69.73
Hubert Fèvre Board member 119 €69.31 9,900 €72.92
Société Foncière Financière et de Participation – FFP
Person linked to Société Foncière Financière
Board member 2,521,522*
et de Participation – FFP Board member 2,521,522*
Jacques Gairard
Pascal Girardot, permanent representative
Board member 6,000 €68.46 1,000 €77.00
of FÉDÉRACTIVE
Person linked to Pascal Girardot, permanent
Board member 256 €66.99
representative of FÉDÉRACTIVE Board member
Executive Vice-
70 €69.31
Jean-Pierre Lac
president 7,000 €71.89
Cédric Lescure Board member 47 €68.83
Person linked to Frédéric Lescure Board member 20,580 €54.79
Person linked to Jérôme Wittlin Board member 9,500 €60.03
* Reclassifi cation within FFP via capital contribution.
GROUPE SEB
2
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