Loreal 2011 Annual Report Download - page 44

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42 REGISTRATION DOCUMENT − L’ORÉAL 2011
2Corporate governance
The Board’s composition and the way in which theBoard’s work is prepared andorganised
Louis Schweitzer
French
Age: 69
Expiry date of term of office
2013
Director since 2005
Member of the Audit Committee [since April22nd, 2011]
Member of the Strategy and Sustainable Development Committee [sinceApril22nd, 2011]
Professional address: Renault – Bât. Pierre Dreyfus – 8-10avenue Emile Zola – 92109 Boulogne-Billancourt Cedex – France
Holds 2,000 L’Oréal shares
Other corporate offices and directorships held
French companies
BNP Paribas Director
Veolia Environnement Director
Vice-Chairman
of the Board
Foreign companies
AB Volvo (Sweden) Chairman of the Board
[until April2012]
Allianz AG (Germany) Member of
theConsultative Council
AstraZeneca (United Kingdom) Director
Chairman of the Board
Bosch (Germany) Member of
theConsultative Council
[since March2011]
Other
Comité des Salons Chairman
Festival d’Avignon Chairman
Fondation Nationale des Sciences Politiques Member of the Board
France Initiative Chairman
[since May3rd, 2011]
Maison de la Culture MC93 Chairman
Musée du Quai Branly Director
Société des Amis du Musée du Quai Branly Chairman
Corporate offices and directorships over the last five years that have expired Expiry date of term of office
French companies
Electricité de France Director April2008
Haute Autorité de Lutte contre les Discriminations et pour l’Egalité Chairman March2010
Le Monde (lMPA, lMSA, SEM) Chairman of
theSupervisory Board December2010
Renault Chairman of the Board April2009
Foreign company
Philips (Pays-Bas) Vice-Chairman of
theSupervisory Board April2008
Other
Banque de France Member of
the Consultative Council
Institut Français des Relations Internationales Member of the Board April2011
Le Cercle de l’Orchestre de Paris Chairman of the Board June2008
Musée du Louvre Member of the Board May2008