Loreal 2011 Annual Report Download - page 40

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38 REGISTRATION DOCUMENT − L’ORÉAL 2011
2Corporate governance
The Board’s composition and the way in which theBoard’s work is prepared andorganised
Charles-Henri Filippi
French
Age: 59
Expiry date of term of office
2015
Director since 2007
Chairman of the Audit Committee
Member of the Human Resources and Remuneration Committee [since April22nd, 2011]
Professional address: Octagones – 20, rue Quentin-Bauchart – 75008 Paris – France
Professional address: Citigroup France – 1-5 rue Paul Cézanne – 75008 Paris – France
Holds 2,000 L’Oréal shares
Main corporate offices held outside L’Oréal
Octagones (parent company) and Alfina (subsidiary) Chairman
Citigroup France Chairman
Other corporate offices and directorships held
French companies
Euris Member of the Supervisory
Board
Femu Qui SA Member of the Supervisory
Board
[since September18th, 2010]
France Telecom Director
Nexity Non-voting member
oftheBoard of Directors
Piasa S. A Director
Viveris Reim SA Member of the Supervisory
Board
[since February25th, 2011]
Other
ADIE (Association pour le Droit à l’Initiative Economique) Director
Association des Amis de l’Opéra-Comique Chairman
Centre National d’Art et de Culture Georges Pompidou Director
Corporate offices and directorships over the last five years that have expired Expiry date of term of office
French companies
Altadis Director
Member of the Executive
Commission
February2008
CVC Capital Partners (“CVC”) Senior Advisor December2010
HSBC France Chief Executive Officer September2007
Chairman of the Board December2008
HSBC Private Bank France Chairman of the Supervisory
Board June2007
Foreign companies
HSBC Bank plc (United Kingdom) Director December2008
HSBC Holdings plc (United Kingdom)
Group Managing Director
Member of Group
Management Board
September2007
HSBC Private Banking Holdings (Suisse) S.A. Director
HSBC Trinkaus & Burkhardt AG (Germany) Member of the Supervisory
Board September2007
Other
Association des Amis du Festival d’Automne à Paris Director September2009