FREDERIC BOUTEBBA
FREDERIC BOUTEBBA
Born August 18, 1967 Age: 49 French nationality Business address: 3, rue de Saarinen – Parc d’Affaires SILIC – 94150 Rungis – France Number of DANONE shares held as of December 31, 2016: 0 (the requirement to hold DANONE shares does not apply to Directors representing employees) Director representing employees Attendance rate at Board of Directors’ meetings as of December 31, 2016: [] Principal responsibility: Danone Eaux France S.A.E.M.E. Market Manager
Personal background – experience and expertise Frédéric BOUTEBBA joined Danone in 1992 where he held various responsibilities within the Sales Department. In 2006, he changed direction and dedicated himself to the representation and defense of the employees’ interests, integrating various employee representative bodies both at Danone Eaux France S.A.E.M.E. registered office and nationally.
Positions and responsibilities as of December 31, 2016 Position Director representing employees (term of office from June 21, 2016 to the end of the Shareholders’ Meeting to approve the 2019 financial statements) (b) (a) (b)
Company/Associations/Fund/Other DANONE
(a)
Country France
Listed company. Subject to renewal of his term of office by the Shareholders’ Meeting of April 27, 2017.
Positions and responsibilities held during the past five years Position
Company
Country
Union Representative to the Works Council
DANONE EAUX FRANCE S.A.E.M.E.
France
Shop Steward
DANONE EAUX FRANCE S.A.E.M.E
France
Works Council Member
DANONE EAUX FRANCE S.A.E.M.E
France
Member of the Group level Works Council
DANONE
France
Member representing employees
BRANCHE EAUX, BIERES ET B.R.S.A.
France
Union Secretary
SYNDICAT AGROALIMENTAIRE CFDT 24
France
Born August 18, 1967 Age: 49 French nationality Business address: 3, rue de Saarinen – Parc d’Affaires SILIC – 94150 Rungis – France Number of DANONE shares held as of December 31, 2016: 0 (the requirement to hold DANONE shares does not apply to Directors representing employees) Director representing employees Attendance rate at Board of Directors’ meetings as of December 31, 2016: [] Principal responsibility: Danone Eaux France S.A.E.M.E. Market Manager
Personal background – experience and expertise Frédéric BOUTEBBA joined Danone in 1992 where he held various responsibilities within the Sales Department. In 2006, he changed direction and dedicated himself to the representation and defense of the employees’ interests, integrating various employee representative bodies both at Danone Eaux France S.A.E.M.E. registered office and nationally.
Positions and responsibilities as of December 31, 2016 Position Director representing employees (term of office from June 21, 2016 to the end of the Shareholders’ Meeting to approve the 2019 financial statements) (b) (a) (b)
Company/Associations/Fund/Other DANONE
(a)
Country France
Listed company. Subject to renewal of his term of office by the Shareholders’ Meeting of April 27, 2017.
Positions and responsibilities held during the past five years Position
Company
Country
Union Representative to the Works Council
DANONE EAUX FRANCE S.A.E.M.E.
France
Shop Steward
DANONE EAUX FRANCE S.A.E.M.E
France
Works Council Member
DANONE EAUX FRANCE S.A.E.M.E
France
Member of the Group level Works Council
DANONE
France
Member representing employees
BRANCHE EAUX, BIERES ET B.R.S.A.
France
Union Secretary
SYNDICAT AGROALIMENTAIRE CFDT 24
France
