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DANONE
REGISTRATION DOCUMENT 2015
Corporate Governance
6.2 Positions and responsibilities of the Directors and Nominees to the Board of Directors
241
GAËLLE OLIVIER
Born May 25, 1971
Age: 44 years
French nationality
Business address:
66/F One Island East 18 Westlands
Road, Quarry Bay, Hong Kong
Number of DANONE shares held as of December 31, 2015:
4,162
Independent Director
Attendance rate at Board of Directors' meetings as of
December 31, 2015:
100%
Principal responsibility:
Chief Executive Officer Axa Asia
General Insurance
Personal background – experience and expertise:
Graduate from the École Polytechnique, the ENSAE
and the Institut des Actuaires.
After having started her career in the dealing room
at Crédit Lyonnais with equity derivative products,
Gaëlle OLIVIER joined the AXA group in 1998 where
she has had responsibilities in various activities, both
in France and abroad.
After two years with AXA Investment Managers, she
became Executive Assistant to AXA group CEO, Henri
DE CASTRIES, and Secretary of the Supervisory Board
for five years.
In 2004, she joined AXA Life Japan, as Head of
Investment Operations, and then became a member
of the Management Committee in 2006, in charge of
Strategy, Winterthur Japan Integration and Audit.
In 2009, she became Head of Communication and
Corporate Responsibility of the AXA Group.
Since 2011, she has been Chief Executive Officer of
General Insurance for AXA Asia.
Positions and responsibilities as of December 31, 2015
(a)
Position
Company
Country
Director
(term of office from
April 29, 2014 to the end
of the Shareholders'
Meeting to approve
the 2016 financial
statements)
DANONE SA
(b)
France
Member of the Board
of Directors' Audit
Committee (since
February 19, 2015)
Director
AXA GENERAL INSURANCE HONG KONG
LIMITED
China
AXA GENERAL INSURANCE CHINA LIMITED China
AXA INSURANCE SINGAPORE PTE LTD
Singapore
AXA AFFIN GENERAL INSURANCE BERHAD Malaysia
BHARTI – AXA GENERAL INSURANCE
COMPANY LIMITED
India
Chairwoman and
Member of the Board
of Directors
AXA THAILAND PUBLIC COMPANY LIMITED Thailand
Position
Associations/Foundations/Other
Country
French Foreign Trade
Advisor
NATIONAL COMMITTEE OF FRENCH FOREIGN
TRADE ADVISORS
Singapore
(a) Offices shown in italics are not governed by Article L. 225-21 of the French commercial code
concerning multiple directorships.
(b) Listed company.
Positions and responsibilities held during the past five years
Position
Company
Country
Director
WIN PROPERTY (SHANGHAI LINKS) LIMITED China
AXA TECHNOLOGY SERVICES SINGAPORE
PTE LTD
Singapore
AXA ASIA REGIONAL CENTRE PTE LTD
Singapore
AXA TIAN PING PROPERTY & CASUALTY
INSURANCE COMPANY LIMITED
China
Position
Associations/Foundations/Other
Country
Director
AXA RESEARCH FUND –
SCIENTIFIC COMMITTEE
France
Member of the Board of
Directors
FRENCH CHAMBER OF COMMERCE IN
SINGAPORE
Singapore