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Board of Directors

In line with the definition and criteria accepted by the AFEP-MEDEF report of  October 2003, the Board of Directors comprises 4 independent members.

The independence criterion considered is the absence of significant relationships with the company, its group or its management, that might compromise the independence of judgment of the board member.

(*) : independant director

Chairman

Jacques de Chateauvieux

58 years old
Chairman & Chief Executive Officer

Date first appointed:
10.14.1977
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2009
Positions held outside the group:
  • Chairman of Jaccar
  • Chairman of CBo Territoria
  • Chairman of Sapmer
  • Member of the AXA Supervisory Board
  • Director, Sinopacific Shipbuilding Group

Directors

Henri de Chateauvieux

59 years old
Member of the Audit Committee

Date first appointed:
06.18.1999
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2007
Positions held outside the group:
  • Chairman of CDM2 SAS
  • Member and Chairman of the Supervisory Board of SAS Financière du Pladen
  • Director, Bonnasse Lyonnaise de Banque SA
  • Director, Finadvance
Christian de Chateauvieux

59 years old
Director, Cousin of the Chairman & Chief Executive Officer

Date first appointed:
06.29.1990
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2007
Positions held outside the group:
  • Chairman & Chief Executive Officer of Ch. de Chateauvieux & Associés SA
  • Chairman & Chief Executive Officer of Legrand Filles & Fils SA
  • Manager, Les Armands SCI
  • Manager, Le Petit Vasouyard SARL
Guy Dupont

62 years old
Director

Date first appointed:
06.18.1999
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2007
Positions held outside the group:
  • Director, CBo Territoria
  • Director, Brasseries de Bourbon SA
  • Director, Sucre Austral
  • Director, Sapmer
  • Director, ICV Mascareignes?– Manager, SAS GVS?– Manager, SCI Orion
Christian Munier

56 years old
Director, Member of the Audit Committee

Date first appointed:
06.18.1999
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2007
Positions held outside the group:
  • Chairman of CDM2 SAS
  • Member and Chairman of the Supervisory Board of SAS Financière du Pladen
  • Director, Bonnasse Lyonnaise de Banque SA?– Director, Finadvance
Marc Francken

61 years old
Director - Chairman of the Nominating, Compensation and Governance Committee

Date first appointed:
05.25.2000
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2008
Positions held outside the group:
  • Honorary chairman of Gevaert NV (Belgium)
  • Chairman of Union Remorquage et Sauvetage (Belgium)
  • Chairman of Technum, Tractebel (Belgium)
  • Director, Nedelands Loodswezen bv (Netherlands)
  • Director, Vum Media (Belgium)
  • Director, Vlaams Economisch Verbond (Belgium)
  • Director, Asbl de Warande (Belgium)
  • Director, the University Hospital of Antwerp (Belgium)
  • Member of Lieven Gevaert Fonds – Koninklijke Vlaamse – Engineer Vereniging – Fuggersocieteit – De warande - Orde Van den Prince
Lan Vo Thi Huyen

36 years old
Director

Date first appointed:
05.30.2008
Date term expires:
AGM held to approve the statements for the year ended 31 December 2009
Positions held outside the group:
  • Director of Dai Viet Securities Companies (Vietnam)
  • Director of Long Hau (Vietnam)
  • Director of Viet Au (Vietnam)
  • Director of Viet Fortune (Vietnam)
  • Director of Ever Fortune (Vietnam)
  • Director of Hoang Anh Gia Lai (Vietnam)
  • Director of SEAS (Vietnam)
  • Director of Agrex Saigon (Vietnam) (*)
  • Director of Sinopacific Shipbuilding Group (Chine)

    • (*) Agrex Saigon : Saigon Export Foodstuffs and Agricultural Products JSC

Baudouin Monnoyeur

59 years old
Director

Date first appointed:
05.30.2008
Date term expires:
AGM held to approve the tatements for the year ended 31 December 2010
Positions held outside the group:
  • Chairman of Groupe Monnoyeur
  • France Board member of the INSEAD
Philippe Sautter

60 years old
Director

Date first appointed:
06.03.2009
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2011
Positions held outside the group:
No position held outsidethe group
Agnès Pannier-Runacher

35 years old
Director - Member of the Audit Committee

Date first appointed:
Cooptation on August 24, 2009 under approval by the Next Annual Shareholders’ Meeting
Date term expires:
Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ended 12.31.2011

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