DIDIER PINEAU-VALENCIENNE - Corporate Board Profile

SWISS HELVETIA FUND, INC.

Filing Date	Source Excerpt
2002-04-16	Mr. Didier Director Director Honorary Chairman: Schneider Honorary Chairman: 2,000 Pineau-Valencienne since since Electric SA (industrial Schneider Electric c/o Schneider 1999; 1999. conglomerate) since 1999; $10,001-$50,000 Electric, S.A. Member of Term of Chairman of the Board and AXA Financial 64 Rue de Miromesnil the Audit office CEO: Schneider SA (industrial (insurance) since 75008 Paris Committee will conglomerate) from 1981 until February 1992, France and expire February 1999; Chairman: AFEP Equitable Companies Age 70 Discount in 2002 from 1999 to 2001; Vice Inc. (insurance) Committee Chairman, Credit Suisse First since February 1992, since 1999 Boston (Europe) Limited Aventis, SA (Formerly and the (investment banking) since Rhone-Poulenc SA) Litigation February 1, 1999; Chairman of (chemicals) since Committee the Board and CEO: Ceca SA January 1997, since 2001. (specialty chemicals) (1968 Compagnie Generale to 1974); Managing Director, d'Industrie et de Petrochemicals Division: Participations (CGIP) Rhone-Poulenc SA (chemicals) since 1997, (1974 to 1980); General Foundation de France Manager: Banque Parisienne since 1998, LaGardere pour L'Industrie (French (France) (holding Bank) (1958 to 1968); company) since 1998. Director: AON (France) since 2000; Fleury Michon (France) since 2001; AFEP (France) since 1999; AXA Financial (insurance) since February 1992, Equitable Companies Inc. (insurance) since February 1992, Bankers Trust New York Corp. 1992 to March 1995, Aventis, SA (Formerly Rhone-Poulenc SA) (chemicals) since January 1997, Sema Group PLC (Great Britain) (computers) from March 1990 to June 2001, Compagnie Generale d'Industrie et de Participations (CGIP) since 1997, Foundation de France since 1998, Banque Paribas from May 1990 to 1998, AXA-SA (insurance) from April 1990 to January 1997; Member: Supervisory Board of AXA-UAP (France) (insurance) from 1998 to March 2001, LaGardere (France) (holding company) since 1998; ADNRE (France) since 2000; Member: Advisory Board, Booz Allen & Hamilton (USA) since 1997; Banque Paribas from 1993 to May 1998, Whirlpool Corp. from 1992 to 1996; Member of Trustees: IASC since 2000.
2003-04-15	Didier Pineau-Valencienne Age 71 Director since 1999; Member of the Audit Committee since 1999, of the Litigation Committee since 2001, and of the Governance/Nominating Committee since 2002. Annual compensation: $39,154
2004-04-22	Didier Pineau-Valencienne ... Age 72 ... Director since 1999; and Member of the Audit Committee since 1999, of the Governance/Nominating Committee since 2002, and of the Litigation Committee from 2001 to 2003 ... Didier Pineau-Valencienne, Director $27,713 ...
2005-04-08	Didier Pineau-Valencienne Director; Member of the Audit Committee since 1999, of the Governance/ Nominating Committee since 2002, and of the Litigation Committee from 2001 to 2003. Didier Pineau-Valencienne received $25,833 in total remuneration.
2007-04-18	Didier Pineau-Valencienne c/o SABARD Private Equity Partners, 24/32 Rue Jean Goujon 75008 Paris France Age: 75 Director (1999); Member of the Audit Committee (1999); Member (2002) and Chairman (2007) of the Governance/Nominating Committee; and Member of the Litigation Committee (2001 to 2003) ... During the year ended December 31, 2006, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Didier Pineau-Valencienne, Director $41,480.00
2008-04-16	Didier Pineau-Valencienne c/o SAGARD Private Equity Partners, 24/32 Rue Jean Goujon 75008 Paris France Age: 76 Director (1999); Member of the Audit Committee (1999); and Member (2002) and Chairman (2007) of the Governance/ Nominating Committee ... Member of the Audit Committee ... Chairman of the Governance/Nominating Committee ... Didier Pineau-Valencienne, Director and Chairman of the Governance/Nominating Committee $58,702
2009-05-04	Didier Pineau-Valencienne c/o SAGARD Private Equity Partners, 24/32 Rue Jean Goujon 75008 Paris France Age: 77 Director (1999); Member of the Audit Committee (1999) and the Pricing Committee (2008); and Member (2002) and Chairman (2007) of the Governance/Nominating Committee ... During the year ended December 31, 2008, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Didier Pineau-Valencienne, Chairman of the Governance/Nominating Committee $49,083 ...
2010-05-19	Didier Pineau-Valencienne Age: 78 Director (1999); Member (2002) and Chairman (2007) of the Governance/Nominating Committee; Member of the Audit Committee (1999) and the Pricing Committee (2008) During the year ended December 31, 2009, the incumbent Non-Interested Directors received from the Fund individual remuneration (exclusive of reimbursed expenses), as follows: Didier Pineau-Valencienne, Chairman of the Governance/Nominating Committee $53,780.