Loreal 2011 Annual Report Download - page 38

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36 REGISTRATION DOCUMENT − L’ORÉAL 2011
2Corporate governance
The Board’s composition and the way in which theBoard’s work is prepared andorganised
Werner J. Bauer
German
Age: 61
Expiry date of term of office
2012
Director since 2005
Professional address: Nestlé – Avenue Nestlé, 55 –CH 1800 Vevey – Switzerland
Holds 2,165 L’Oréal shares
Main corporate office held outside L’Oréal
Nestlé S.A. (Switzerland) Executive Vice-President
Other corporate offices and directorships held
Foreign companies
Galderma Pharma S.A. (Switzerland) Director
[since April13th, 2011]
GEA-Group AG (Germany) Director
[since August4th, 2011]
Life Ventures S.A. (Switzerland) Chairman of the Board
Nestlé Deutschland AG (Germany) Chairman of the Supervisory
Board
Nestlé Health Science S.A. (Lutry, Switzerland) Director
Nestlé Institute of Health Sciences S.A. (Ecublens, Switzerland) Chairman of the Board
Nutrition-Wellness Venture AG (Switzerland) Chairman of the Board
Sofinol S.A. (Switzerland) Chairman
Other
Bertelsmann Foundation (Germany) Member of the Board
ofTrustees
Chairman
[sinceNovember2011]
Bertelsmann Verwaltungs-Gesellschaft (BVG) Member
Scienceindustries
[ex: Société Suisse des Industries Chimiques (Switzerland)] Member of the Board
Corporate offices and directorships over the last five years that have expired Expiry date of term of office
Foreign companies
Alcon,Inc. (Switzerland) Director August2010
Hans Rychiger AG (Switzerland) Director February2007
Life Ventures S.A. (Switzerland) Vice-Chairman of the Board August2009
Nestlé Nespresso S.A. (Switzerland) Director, Chairman
oftheBoard March2009
Nutrition-Wellness Venture AG (Switzerland) Vice-Chairman
oftheBoard August2009
Uprona Ltd (Canada) Director February2011
Other
Cereal Partners Worldwide (Switzerland) Member of the Supervisory
Board February2011