Loreal 2011 Annual Report Download - page 37

35REGISTRATION DOCUMENT − L’ORÉAL 2011
Corporate governance
2
The Board’s composition and the way in which theBoard’s work is prepared andorganised
Liliane Bettencourt
French
Age: 89
Director since 1995, end of term of office: February13th, 2012.
Member of the Strategy and Sustainable Development Committee
Professional address: Téthys – 27-29 rue des Poissonniers – 92200 Neuilly- sur- Seine – France
5,633L’Oréal shares held in absolute ownership and 185,654,833L’Oréal shares held in absolute
ownership or beneficial ownership by Téthys.
Other corporate offices and directorships held
French companies
Téthys SAS Chairwoman (end of term of
office: January31st, 2012)
Member of the Supervisory
Board
Clymène SAS Chairwoman (end of term
of office: February1st, 2012)
Eugène Schueller SARL Managing Director
Other
Bettencourt Schueller Foundation Chairwoman
Corporate offices and directorships over the last five years that have expired Expiry date of term of office
French company
Gespral S.A. Chairwoman of the Board July2007
Françoise Bettencourt Meyers
French
Age: 58
Expiry date of term of office
2013
Director since 1997
Professional address: Téthys – 27-29 rue des Poissonniers – 92200 Neuilly sur Seine – France
Holds 283 L’Oréal shares in absolute ownership and 76,441,389shares in bare ownership
Other corporate offices and directorships held
French companies
Téthys SAS Chairwoman
(sinceJanuary31st, 2012)
Chairwoman
oftheSupervisory Board
Clymène SAS Chairwoman since
February1st, 2012
Financière de l’Arcouest SAS Chairwoman
Société Immobilière Sebor SAS Chairwoman
Other
Bettencourt Schueller Foundation Vice-Chairwoman
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