Loreal 2011 Annual Report Download - page 36

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34 REGISTRATION DOCUMENT − L’ORÉAL 2011
2Corporate governance
The Board’s composition and the way in which theBoard’s work is prepared andorganised
Peter Brabeck-Letmathe
Austrian
Age: 67
Expiry date of term of office
2013
Director since 1997
Vice-Chairman of the Board of Directors
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: Nestlé – Avenue Nestlé, 55 – CH 1800 Vevey – Switzerland
Holds 27,500L’Oréal shares
Main corporate office held outside L’Oréal
Nestlé S.A. (Switzerland) Chairman of the Board
Other corporate offices and directorships held
Foreign companies
Credit Suisse Group (Switzerland) Vice-Chairman of the Board
Director
Delta Topco Limited (Jersey) Director
Exxon Mobil (United States) Director
Nestlé Health Science S.A. (Lutry, Switzerland) Director and Chairman
ofthe Board
Other
World Economic Forum (Switzerland) Member of the Foundation
Board
Table Ronde des Industriels Européens (Belgium) Member of the Executive
Committee
Chairman of the Working
Group on External
Economic Relations
Corporate offices and directorships over the last five years that have expired Expiry date of term of office
Foreign company
Roche Holding S.A. (Switzerland) Director March2010
Other
Cereal Partners Worldwide (Switzerland) Co-Chairman
oftheSupervisory Board April2008
ECR Europe (Belgium) Co-Chairman
oftheExecutive Board May2008
World Economic Forum (Switzerland) Chairman of IBC Internat.
Business Council November2010
Uprona Ltd (Canada) Director and Chairman February2011