2013 Registration document and annual financial report - page 104

Registration Document 2013
102
Corporate Governance
3
Administrative and management bodies
Sophie Gasperment – Independent director
(1)
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First appointed as a director on June 29, 2010.
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Current termdue to expire at the close of the Annual Shareholders’
Meeting to be called to approve the financial statements for the
year ending December 31, 2015.
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Number of Accor shares held: 500.
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Born August 1, 1964 – French national.
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Group General Manager, Financial Communication and Strategic
Foresightof L’Oréal.
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A graduate of ESSEC business school and of Insead,
Ms. Gasperment began her career inmarketing at L’Oréal, where
she held both operational and brand development positions before
being appointed Managing Director of L’Oréal UK, where she
served for 14 years, in particular as Chairman and Chief Executive
Officer of The Body Shop International PLC until the end of 2013.
Ms. Gasperment was also appointed as a French Foreign Trade
Advisor in 2005 and is amember of the Business Advisory Council
of Saïd Business School at the University of Oxford.
Former positions held in the past five years
Position
Company
Germany
Director
Body Shop Beteiligungs GmbH
Director
The Body Shop Germany GmbH
United States
Chairman and Chief Executive Officer
BSI USA Inc.
Chairman and Chief Executive Officer
Buth-NA-Bodhaige Inc.
Chairman
Skin & Hair Care Preparations
United Kingdom
Chairman and Chief Executive Officer
The Body Shop International PLC
Director
Anderbarn Ltd
Director
Browndray Ltd
Director
Cranvine Ltd
Director
Creektime Ltd
Director
Crestsold Ltd
Director
Dishmax Ltd
Director
Enfranchise Ninety One Ltd
Director
Fillcare Ltd
Director
Groundmesh Ltd
Director
Islemend Ltd
Director
Leasetime Ltd
Director
Lordmark Ltd
Director
Masonride Ltd
Director
Modesite Ltd
Director
Solitaire Fashion Shops Ltd
Director
TBSI (Holdings 1) Ltd
Director
TBSI (Holdings 2) Ltd
Director
The Body Shop (Isle of Man)
Director
The Body Shop Card Services
Director
The Body Shop Midlands Ltd
Director
The Body Shop On-Line (I) Ltd
Director
The Body Shop On-Line (II) Ltd
Director
The Body Shop Queenslie Ltd
(1) In accordance with the criteria defined in the AFEP/MEDEF Corporate Governance Code, as approved by the Board of Directors on February 19, 2014.
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