sain t-gobain annu al report 2008 annual report
sain t-gobain annu al report 2008 annual report
sain t-gobain annu al report 2008 annual report
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Other directorships and positions held by members<br />
of the Compagnie de Saint-Gobain Board of Directors<br />
94<br />
Director’s name and<br />
current main position<br />
(as of March 1, 2009)<br />
Jean-Louis BEFFA<br />
Chairman of the Board<br />
of Directors<br />
of Compagnie<br />
de Saint-Gobain<br />
Isabelle BOUILLOT<br />
Chairman of China<br />
Equity Links<br />
Gianpaolo CACCINI<br />
Chairman of Assovetro<br />
(It<strong>al</strong>ian glass<br />
manufacturers’<br />
association)<br />
Pierre-André<br />
de CHALENDAR<br />
Chief Executive Officer<br />
of Compagnie<br />
de Saint-Gobain<br />
Robert CHEVRIER<br />
Chairman of Société<br />
de Gestion Roche Inc.<br />
<strong>2008</strong> 2007 2006 2005 2004<br />
• Chairman of the Board of<br />
Directors of Compagnie de<br />
Saint-Gobain<br />
• Vice-Chairman of the<br />
Board of Directors of BNP<br />
Paribas<br />
• Director of GDF Suez and<br />
Groupe Bruxelles Lambert<br />
• Member of the<br />
Supervisory Board of<br />
Siemens AG, Le Monde S.A.<br />
and Société Éditrice du<br />
Monde S.A.<br />
• Chairman of Claude<br />
Bernard Participations SAS<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde Partenaires SAS<br />
• Within the Saint-Gobain<br />
Group, Director of<br />
Saint-Gobain Corporation<br />
and Saint-Gobain<br />
Crist<strong>al</strong>eria,<br />
• Co-Chairman of Centre<br />
Cournot pour la Recherche<br />
en Économie and<br />
Vice-Chairman of the<br />
Supervisory Board of Fonds<br />
de Réserve des Retraites<br />
• Chairman of China Equity<br />
Links<br />
• Director of Accor<br />
and Umicore<br />
• Managing Partner<br />
of IB Finance<br />
• Chairman of Assovetro<br />
(It<strong>al</strong>ian glass<br />
manufacturers’ association)<br />
• Director of Nexans, JM<br />
Huber Corp. and<br />
Saint-Gobain Corporation<br />
• Chief Executive Officer of<br />
Compagnie de Saint-Gobain<br />
• Within the Saint-Gobain<br />
Group,<br />
Director of Saint-Gobain<br />
Corporation and SG<br />
Distribution Nordic AB.<br />
• Chairman of Société<br />
de Gestion Roche Inc.<br />
• Chairman of the Board<br />
of Directors of Richelieu<br />
Hardware Ltd.<br />
• Chairman of the Board<br />
and member of the Audit<br />
Committee of The Pension<br />
Fund Society of the Bank<br />
of Montre<strong>al</strong><br />
• Lead director of CGI Inc.<br />
and Cascades Inc.<br />
• Chairman of the Audit<br />
Committee of Cascades Inc.<br />
and Addenda Capit<strong>al</strong> Inc.<br />
• Chairman of the Board of<br />
Directors of Compagnie de<br />
Saint-Gobain<br />
• Vice-Chairman of the<br />
Board of Directors of BNP<br />
Paribas<br />
• Director of Gaz de France<br />
and Groupe Bruxelles<br />
Lambert<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde S.A. and Société<br />
Éditrice du Monde S.A.<br />
• Chairman of Claude<br />
Bernard Participations SAS<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde Partenaires SAS<br />
• Within the Saint-Gobain<br />
Group, permanent<br />
representative of the<br />
company on the Board of<br />
Directors of Saint-Gobain<br />
PAM<br />
• Director of Saint-Gobain<br />
Crist<strong>al</strong>eria and Saint-<br />
Gobain Corporation<br />
• Co-Chairman of Centre<br />
Cournot pour la Recherche<br />
en Économie and<br />
Vice-Chairman of the<br />
Supervisory Board of Fonds<br />
de Réserve des Retraites<br />
• Chairman of China Equity<br />
Links<br />
• Director of Accor<br />
and Umicore<br />
• Managing Partner<br />
of IB Finance<br />
• Chairman of Assovetro<br />
(It<strong>al</strong>ian glass<br />
manufacturers’ association)<br />
• Director of Nexans, JM<br />
Huber Corp., Nybron and<br />
Saint-Gobain Corporation<br />
• Chief Operating Officer of<br />
Compagnie de Saint-Gobain<br />
then Chief Executive Officer<br />
• Director of Saint-Gobain<br />
Corporation and SG<br />
Distribution Nordic AB.<br />
• Chairman of the Board<br />
of Directors of Richelieu<br />
Hardware Ltd.<br />
• Chairman of the Board<br />
and member of the Audit<br />
Committee of The Pension<br />
Fund Society of the Bank<br />
of Montre<strong>al</strong><br />
• Lead director of CGI Inc.<br />
and Cascades Inc.<br />
• Chairman of the Audit<br />
Committee of Cascades Inc.<br />
and Addenda Capit<strong>al</strong> Inc.<br />
• Chairman of the Audit<br />
Committee of<br />
Transcontinent<strong>al</strong> Inc.<br />
• Member of the Audit<br />
Committee and the Human<br />
Resources Committee<br />
of CGI Inc.<br />
• Chairman & Chief<br />
Executive Officer of<br />
Compagnie de Saint-Gobain<br />
• Vice-Chairman of the<br />
Board of Directors of BNP<br />
Paribas<br />
• Director of Gaz de France<br />
and Groupe Bruxelles<br />
Lambert<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde S.A. and Société<br />
Éditrice du Monde S.A.<br />
• Chairman of Claude<br />
Bernard Participations SAS<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde Partenaires SAS<br />
• Within the Saint-Gobain<br />
Group, permanent<br />
representative of the<br />
company on the Board of<br />
Directors of Saint-Gobain<br />
PAM<br />
• Director of Saint-Gobain<br />
Crist<strong>al</strong>eria and Saint-<br />
Gobain Corporation<br />
• Chairman of the<br />
Supervisory Board of<br />
Agence de l’Innovation<br />
Industrielle<br />
• Co-Chairman of Centre<br />
Cournot pour la Recherche<br />
en Économie and<br />
Vice-Chairman of the<br />
Supervisory Board of Fonds<br />
de Réserve des Retraites<br />
• Chairman of China Equity<br />
Links<br />
• Managing Partner<br />
of IB Finance<br />
• Director of Accor<br />
and Umicore<br />
• Chairman of Assovetro<br />
(It<strong>al</strong>ian glass<br />
manufacturers’ association)<br />
• Former Chief Operating<br />
Officer of Compagnie de<br />
Saint-Gobain<br />
• Director of Nexans, JM<br />
Huber Corp., Nybron and<br />
Saint-Gobain Corporation<br />
• Chief Operating Officer of<br />
Compagnie de Saint-Gobain<br />
• Director of Saint-Gobain<br />
Corporation, SG Aldwych,<br />
BPB and SG Distribution<br />
Nordic AB.<br />
• Chairman & Chief<br />
Executive Officer of<br />
Compagnie de Saint-Gobain<br />
• Vice-Chairman of the<br />
Board of Directors of BNP<br />
Paribas<br />
• Director of Gaz de France<br />
and Groupe Bruxelles<br />
Lambert<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde S.A. and Société<br />
Éditrice du Monde S.A.<br />
• Chairman of Claude<br />
Bernard Participations SAS<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde Partenaires SAS<br />
• Within the Saint-Gobain<br />
Group, permanent<br />
representative of the<br />
company on the Board of<br />
Directors of Saint-Gobain<br />
PAM<br />
• Director of Saint-Gobain<br />
Crist<strong>al</strong>eria and Saint-<br />
Gobain Corporation<br />
• Chairman of the<br />
Supervisory Board of<br />
Agence de l’Innovation<br />
Industrielle, co-Chairman<br />
of Centre Cournot pour la<br />
Recherche en Économie and<br />
Vice-Chairman of the<br />
Supervisory Board of Fonds<br />
de Réserve des Retraites<br />
• Managing Partner<br />
of IB Finance<br />
• Director of Accor<br />
and Umicore<br />
• Director of Nexans, JM<br />
Huber Corp., Saint-Gobain<br />
Corporation<br />
• Chairman of Assovetro<br />
(It<strong>al</strong>ian glass<br />
manufacturers’ association)<br />
• Chairman & Chief<br />
Executive Officer of<br />
Compagnie de Saint-Gobain<br />
• Vice-Chairman of the<br />
Board of Directors of BNP<br />
Paribas<br />
• Director of Gaz de France<br />
and Groupe Bruxelles<br />
Lambert<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde S.A. and Société<br />
Éditrice du Monde S.A.<br />
• Chairman of Claude<br />
Bernard Participations SAS<br />
• Member of the<br />
Supervisory Board of Le<br />
Monde Partenaires SAS<br />
• Within the Saint-Gobain<br />
Group, permanent<br />
representative of the<br />
company on the Board of<br />
Directors of Saint-Gobain<br />
PAM<br />
• Director of Saint-Gobain<br />
Crist<strong>al</strong>eria and Saint-<br />
Gobain Corporation<br />
• Co-Chairman of Centre<br />
Cournot pour la Recherche<br />
en Économie and<br />
Vice-Chairman of the<br />
Supervisory Board of Fonds<br />
de Réserve des Retraites<br />
• Managing Partner<br />
of IB Finance<br />
• Member of the<br />
Supervisory Board of Accor<br />
• Director of La Poste<br />
and Umicore<br />
• Director of Nexans, JM<br />
Huber Corp., Saint-Gobain<br />
Corporation<br />
• Chairman of Assovetro<br />
(It<strong>al</strong>ian glass<br />
manufacturers’ association)<br />
Saint-Gobain - <strong>2008</strong> Annu<strong>al</strong> Report