Loreal 2011 Annual Report Download - page 35

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33REGISTRATION DOCUMENT − L’ORÉAL 2011
Corporate governance
2
The Board’s composition and the way in which theBoard’s work is prepared andorganised
Sir Lindsay Owen-Jones
British
Age: 65
Expiry date of term of office
2014
Director since 1984
Honorary Chairman [since March18th, 2011]
Chairman of the Strategy and Sustainable Development Committee [until March17th, 2011]
Professional address: L’Oréal – 41 rue Martre – 92117 Clichy cedex – France
Holds 3,029,005L’Oréal shares
Other corporate offices and directorships held
French companies
Alba Plus SASU Chairman
Sanofi Director
Foreign company
Ferrari S.p.A. (Italy) Director (
Amministratore
)
Other
L’Oréal Corporate Foundation Chairman of the Board
Director
Corporate offices and directorships over the last five years that have expired Expiry date of term of office
French companies
L’Air Liquide S.A. Vice-Chairman of the Board
of Directors May2009
L’OréalS.A. Chairman of the Board
ofDirectors March2011
Foreign companies
L’Oréal U.K. Ltd (United Kingdom) Chairman & Director March2011
L’Oréal USA Inc. (United States) Chairman & Director March2011
Jean-Pierre Meyers
French
Age: 63
Expiry date of term of office
2012
Director since 1987
Vice-Chairman of the Board of Directors
Member of the Audit Committee
Member of the Appointments and Governance Committee
Member of the Human Resources and Remuneration Committee
Member of the Strategy and Sustainable Development Committee
Professional address: Téthys – 27-29 rue des Poissonniers – 92200 Neuilly- sur- Seine – France
Holds 15,332 L’Oréal shares
Other corporate offices and directorships held
French companies
Téthys SAS Chief Executive Officer
Member of the Supervisory
Board
Clymène SAS Chief Executive Officer
Foreign company
Nestlé S.A. Director
Other
Bettencourt Schueller Foundation Vice-Chairman of the Board
Corporate offices and directorships over the last five years that have expired Expiry date of term of office
French company
Gespral S.A. Director July2007
Other
Fondation Ophtalmologique Adolphe de Rothschild Director October2007