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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

Born on the 13th of February 1951
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 12.31.2012
Positions held outside the group:
  • Chairman of Cana Tera SAS
  • Chairman of Jaccar Holdings sa
  • Chairman of Sapmer SA
  • Member of the AXA Supervisory Board
  • Director, Sinopacific Shipbuilding Group
  • Director, Innodis Ltd
  • Director, Financière du Pladen SAS
  • Non-voting member of the Board of CBo Territoria

Directors

Henri de Chateauvieux

Born on the 17th of August 1947
Member of the Nominating, Compensation and Governance Committee

Date first appointed:
05.27.1987
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2010
Positions held outside the group:
  • Chairman of Mach-Invest SAS
  • Director, Sapmer SA
  • CEO of Mach-Invest International
Christian de Chateauvieux

Born on the 9th of November 1947
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 12.31.2010
Positions held outside the group:
  • Chairman & Chief Executive Officer of Ch. de Chateauvieux & Associés SA
  • Chairman & Chief Executive Officer of Legrand Filles & Fils SA
  • Chairman-CEO of Vins Rares SAS
  • Manager, Les Armands SCI
  • Manager, Le Petit Vasouyard SARL
  • Manager, Everget Capital
Guy Dupont

Born on the 25th of August 1944
Director

Date first appointed:
06.18.1999
Date term expires:
ASM convened to rule on the financial statements for the fiscal year ended 12.31.2010
Positions held outside the group:
  • Chairman of GVS SAS
  • Director, CBo Territoria SA
  • Director, Brasseries de Bourbon SA
  • Director, Sapmer
  • Manager, SCI Orion
Christian Munier

Born on the 10th of December 1950
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 12.31.2010
Positions held outside the group:
  • Chairman of CDM2 SAS
  • Chairman of SAS Régusse
  • Member and Chairman of the Supervisory Board of SAS Financière du Pladen
  • Director, Finadvance
  • Director, SAS Marbour
  • Director, SAS Siacom
Marc Francken

Born on the 8th of January 1946
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 12.31.2011
Positions held outside the group:
  • Honorary chairman of Gevaert NV (Belgium)
  • Chairman of Union Remorquage et Sauvetage (Belgium)
  • Chairman of Tractebel Engineering (Belgium)
  • Director, Nedelands Loodswezen bv (Netherlands)
  • Director, Vum Media (Belgium)
  • Director, Vlaams Economisch Verbond (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

Born on the 16th of October 1971
Director

Date first appointed:
05.30.2008
Date term expires:
AGM held to approve the statements for the year ended 31 December 2012
Positions held outside the group:
  • Director of Jaccar Holdings
  • 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 Hiep Phuoc (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

Born on the 24th of April 1949
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

Born on the 30th of June 1949
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

Born on the 19th of June 1974
Director - Member of the Audit Committee

Date first appointed:
08.24.2009
Date term expires:
Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ended 12.31.2011
Positions held outside the group:
  • Director and Member of the Liaison Committee for Soprol SA
  • Director, FSI-PME Entreprises Portefeuille SAS

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