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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
243
ISABELLE SEILLIER
Born January 4, 1960
Age: 56 years
French nationality
Business address:
25 Bank Street, Canary Wharf, London
E14 5JP, United Kingdom
Number of DANONE shares held as of December 31, 2015:
4,073
Non-Independent Director
Attendance rate at Board of Directors' meetings as of
December 31, 2015:
100%
Principal responsibility:
Head of Financial Institutions
EMEA at J.P Morgan
Personal background – experience and expertise:
Isabelle SEILLIER is a graduate of Sciences-Po Paris
(Economics-Finance, 1985) and holds amaster's degree
in business law.
In 1987, she began her professional career in the op-
tions division of Société Générale in Paris, where she
headed the Sales Department for options products in
Europe until 1993.
Isabelle SEILLIER joined J.P. Morgan in Paris in 1993
as the Head of the Sales Department for derivative
products in France for industrial companies. In 1997,
she became an investment banker at J.P. Morgan & Cie
SA as a banking advisor providing coverage for large
industrial clients. In March 2005, she was appointed
the joint Head of investment banking before being
named sole Head of this activity beginning in June 2006.
From2008, she was Chairman of J.P. Morgan for France
while remaining in charge of investment banking for
France and North Africa.
Since January 15, 2013, she has been the Head of all
Investment Banking activities for the financial insti-
tutions of J.P. Morgan for Europe, Middle East and
Africa (EMEA).
Isabelle SEILLIER is actively involved in philanthropic
activities, in particular children's aid associations.
Under her direction, J.P. Morgan France has developed
a philanthropic programby helping these associations.
Positions and responsibilities as of December 31, 2015
(a)
Position
Company
Country
Director (term of office
from April 28, 2011
to the end of the
Shareholders' Meeting
to approve the 2016
financial statements)
DANONE SA
(b)
France
Member of the
Board of Directors'
Strategy Committee
(since February 19,
2015)
Position
Associations/Foundations/Other
Country
Member of the Board
of Directors
AFB (ASSOCIATION FRANÇAISE DES BANQUES) France
PARIS EUROPLACE (Association)
France
(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
Chairman
J.P. MORGAN CHASE BANK
France