Saint Gobain - Registration document 2016

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6 CORPORATE GOVERNANCE
1. Composition and operation of the Board of Directors
128 SAINT-GOBAIN - REGISTRATION DOCUMENT 2016
FRÉDÉRIC LEMOINE
Director
Member of the Audit and Risk Committee
Member of the Strategy and CSR Committee
Principal office held: Chairman of the Management Board of Wendel
Professional address: Wendel - 89 rue Taitbout - 75009 Paris
Age 51
Nationality:
French
Date of first election:
April 2009
Term start date:
June 2016
Term end date:
Shareholders’ Meeting
convened to approve
the financial statements
for the year ending
December 31, 2019
Number of shares held
at 12/31/2016: 835
EXPERTISE AND EXPERIENCE
Graduate of École des Hautes Études Commerciales (HEC) and Institut d’Études Politiques de Paris, holding a degree in law, an
alumnus of École Nationale d’Administration, Mr. Frédéric Lemoine is a Finance Inspector.
In 1992-1993, he led the Heart Institute of Ho Chi Minh City, Vietnam, for one year, and became from 2004 to 2013 General
Secretary of the Alain Carpentier Foundation which supported that hospital.
From 1995 to 1997, he was Deputy Chief of Staff to the Ministry of Labor and Social Affairs, in charge of coordinating social
security reform and hospital reform, and was simultaneously a Technical Advisor for the Secretary of State for Health and Social
Security.
From 1998 to 2002, he reported to Mr. Serge Kampf and the Management Board of Capgemini as Vice-Executive Director, then
Chief Financial Officer, before being appointed Senior Vice President in charge of Capgemini Ernst & Young finances.
From 2002 to 2004, he was Deputy Secretary-General to the office of the French President Jacques Chirac, specifically in charge
of economic and financial affairs.
From October 2004 to 2008, he was Senior Advisor at McKinsey. From March 2005 to April 2009 he was Chairman of the
Supervisory Board of Areva, and member and then non-voting member of the Supervisory Board of Générale de Santé from 2006
to 2009.
He became a member of the Wendel Supervisory Board in June 2008, a position he resigned from upon his appointment as
Chairman of the Management Board of Wendel in April 2009.
His other offices and duties held over the past five years are described below.
Mr. Frédéric Lemoine has been a Director of Compagnie de Saint-Gobain since April 2009.
OFFICES AND DUTIES HELD OUTSIDE THE GROUP
Chairman of the Management Board •
of Wendel*
Chairman of the Board of Directors of Bureau Veritas* •
Chairman of the Supervisory Council •
of Constantia Flexibles** (Austria)
Chairman of the Supervisory Board of Oranje-Nassau Groep •
BV** (Netherlands)
Chairman of the Board of Directors of Trief Corporation** •
(Luxembourg)
OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED
OVER THE PAST FIVE YEARS
Vice Chairman of the Board of Directors •
of Bureau Veritas* (up to 2013)
Director of Legrand* (2009-2013) •
Director of Groupama* (2005-2012) •
* Listed company
** Company registered outside of France in which Wendel has an equity interest
JACQUES PESTRE
Director representing employee shareholders
Principal office held: Senior Vice President of SGDB France, in charge of Point. P Matériaux
de Construction
Professional address: SGDB France - Immeuble le Mozart -
13/15 rue Germaine Tailleferre - 75940 Paris cedex 19
Age 60
Nationality:
French
Date of first election:
June 2011
Term start date:
June 2015
Term end date:
Shareholders’ Meeting
convened to approve
the financial statements
for the year ending
December 31, 2018
Number of shares held
at 12/31/2016: 3,447
EXPERTISE AND EXPERIENCE
Mr. Jacques Pestre is a graduate of École Supérieure de Commerce de Toulouse. Joining the Saint-Gobain Group more than
30 years ago, he began his career in 1980 within the Insulation Division as a field sales representative, then as Director of Sales
(1982-1984), before being appointed Southwest Regional Director of Isover.
In 1987, Mr. Jacques Pestre was appointed Regional Director of Saint-Gobain Flat Glass, a position he held until 1988, before being
appointed as Agency Head of Miroiteries de l’Ouest. From 1989 to 1995 Jacques Pestre was Chief Executive Officer of Somir SA.
From 1995 to the end of August 2011, Mr. Jacques Pestre successively served as Operational Sales Director for POINT.P BMSO
(until 2000), Regional President for the POINT.P Group (until 2007) then Area President for the POINT.P Group (2010), Senior
Vice President in charge of Specialist Brands of SGDB France.
Since September 2011, Mr. Jacques Pestre has been the Deputy CEO of SGDB France responsible for the POINT.P brand.
Mr. Jacques Pestre also serves as Chairman, Chairman of the Board of Directors, Chairman and Chief Executive Officer or Director
in the following companies of the Saint-Gobain Group Building Distribution Sector: DOCKS DE L’OISE, SONEN (since 2012), BMSO,
BMCE, COMASUD, BMRA, Méridionale des Bois et Matériaux MBM, CIBOMAT.
Mr. Pestre has been a Director of Compagnie de Saint-Gobain since June 2011 and Chairman of the Supervisory Board of FCPE
“Saint-Gobain PEG France”.
OFFICES AND DUTIES HELD OUTSIDE THE GROUP
None
OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED
OVER THE PAST FIVE YEARS
None