Loreal 2011 Annual Report Download - page 39

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37REGISTRATION DOCUMENT − L’ORÉAL 2011
Corporate governance
2
The Board’s composition and the way in which theBoard’s work is prepared andorganised
Francisco Castañer Basco
Spanish
Age: 67
Expiry date of term of office
2012
Director since 1998
Member of the Audit Committee
Member of the Strategy and Sustainable Development Committee
Professional address: Nestlé – Avenue Nestlé, 55 –CH 1800 Vevey – Switzerland
Holds 3,500 L’Oréal shares
Main corporate office held outside L’Oréal
Offices held as representative of Nestlé S.A.
Other corporate offices and directorships held
Foreign company
Nestlé España Director and Chairman
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 and Vice-Chairman August2010
Galderma Pharma S.A. (Switzerland) Chairman of the Board April2010
Director April2011
Nestlé S.A. (Switzerland) Executive Vice-President December2009
Uprona Ltd (Canada) Director February2011