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Faurecia SE

Board/Management Information May 5, 2011

1321_iss_2011-05-05_a58277b0-2166-4784-a173-330a64d33373.pdf

Board/Management Information

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Nanterre, May 5, 2011

Linda Hasenfratz, Chief Executive Officer of Linamar Corporation, to be proposed as new director of Faurecia

Ms. Linda Hasenfratz, CEO of Linamar Corporation, will be proposed as new director of Faurecia, for a period of five years, at the combined shareholders' meeting of Faurecia, on May 26, 2011.

Linda Hasenfratz is Chief Executive Officer of Linamar Corporation since August 2002. She had been President of Linamar Corporation from April 1999 to August 2004. From September 1997 to September 1999 Ms. Hasenfratz was also Chief Operating Officer of the Company. Ms. Hasenfratz has been a director of Linamar Corporation since 1998.

Biographical details

Ms. Hasenfratz completed an Executive MBA from the Ivey School of Business at the University of Western Ontario in June 1997. In addition, Ms. Hasenfratz holds an Honors Bachelor of Science degree from the same institution.

Ms. Hasenfratz has been a member of the Board of Directors of the Canadian Imperial Bank of Commerce (CIBC) since June 2004. Ms. Hasenfratz has been a member of the Board of Directors of the Original Equipment Suppliers Association (OESA) since 2005 and was recently appointed to the board of the Canadian Council of Chief Executives in October 2010. In addition Ms. Hasenfratz is also involved in a variety of charitable and not-for-profit initiatives.

Linamar Corporation is a diversified global manufacturing company of highly engineered products powering vehicles, motion, work and lives. With more than 13,500 employees at 39 manufacturing locations in Asia, North America and Europe, 5 R&D centers and 14 sales offices around the world, Linamar generated sales of \$2.2 billion (CAD) in 2010. For more information: www.linamar.com.

Faurecia is the world's sixth automotive equipment supplier with four key Business Groups: Automotive Seating, Emissions Control Technologies, Interior Systems and Automotive Exteriors. In 2010, the Group posted total sales of 13.8 billion euros. It employs 75,000 people in 33 countries at 238 sites and 38 R&D centers. Faurecia is listed on the NYSE Euronext Paris stock exchange. For more information, visit: www.faurecia.com

Contacts :

Presse Analysts/Investors Olivier Le Friec Eric-Alain Michelis Tel: +33 (0)1 72 36 72 58 Tel: +33 (0)1 72 36 75 70 Mob: +33 (0)6 76 87 30 17 Mob: +33 (0) 6 64 64 61 29

Media Relations Manager Vice President Investor Relations [email protected] [email protected]

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