sain t-gobain annu al report 2008 annual report

96
Director’s name and
current main position
(as of March 1, 2009)
Jean-Bernard
LAFONTA
Chairman of
the Managing Board
of Wendel
Gérard MESTRALLET
Chairman & Chief
Executive Officer
of GDF Suez
Michel PÉBEREAU
Chairman of the Board
of Directors of BNP
Paribas
2008 2007 2006 2005 2004
• Chairman of the
Managing Board of Wendel
• Chairman of the
Supervisory Board of
Bureau Veritas and Editis
Holding and of the Board of
Directors of Winvest
International SA SICAR
• Director of Legrand
• Member of the
Supervisory Board of
Oranje-Nassau Groep BV
and of the Managing Board
of Materis Parent SARL
• Legal manager of Winvest
Conseil
• Member of the
Supervisory Board
of Alteneis 2
• Chairman of Compagnie
de l’Audon
• Legal manager of Granit,
JBMN, Société Civile
Hautmer, Société Civile
Ilbano
• Chairman & Chief
Executive Officer of
GDF Suez
• Member of the
Supervisory Board of AXA
and Director of Pargesa
Holding
• Chairman of the Board of
Directors of Suez-Tractebel,
Suez Environnement,
Electrabel, Suez Energie
Services, Hisusa and Suez
Environnement Company
• Vice-Chairman of
Sociedad General de Aguas
de Barcelona
• Chairman of the Board of
Directors of BNP Paribas
• Director of Lafarge, Total,
Pargesa Holding, EADS and
BNP Paribas Suisse
• Member of the
Supervisory Board of AXA
and Banque Marocaine pour
le Commerce et l’Industrie
• Non-voting director
of Galeries Lafayette
• Chairman of Fédération
Bancaire Européenne,
Commission Banque
d’Investissement
de la Fédération Bancaire
Française, Institut de
l’Entreprise, Institut
International d’Études
Bancaires, Management
Board of Institut d’Études
Politiques de Paris and of
the Supervisory Board of
Institut Aspen France
• Member of Académie
des Sciences Morales
et Politiques, Haut Conseil
de l’Éducation, Executive
Council of MEDEF,
European Financial Round
Table, International
Advisory Panel of the
Federal Reserve Bank of
New York and International
Business Leaders’ Advisory
Council for the Mayor of
Shanghai
• Chairman & Chief
Executive Officer of Suez
• Member of the
Supervisory Board of AXA
and Director of Pargesa
Holding
• Chairman of the Board of
Directors of Suez-Tractebel,
Suez Environnement,
Electrabel, Suez Energie
Services, Hisusa and
Houlival
• Vice-Chairman of
Sociedad General de Aguas
de Barcelona
• Chairman of the Board of
Directors of BNP Paribas
• Director of Lafarge, Total,
Pargesa Holding, EADS and
BNP Paribas Suisse
• Member of the
Supervisory Board of AXA
and Banque Marocaine pour
le Commerce et l’Industrie
• Non-voting director of
Galeries Lafayette
• Chairman of Fédération
Bancaire Européenne,
Commission Banque
d’Investissement
de la Fédération Bancaire
Française, Institut de
l’Entreprise, Institut
International d’Études
Bancaires, Management
Board of Institut d’Études
Politiques de Paris and
of the Supervisory Board
of Institut Aspen France
• Member of the Haut
Conseil de l’Éducation,
Executive Council of
MEDEF, International
Advisory Panel of the
Monetary Authority of
Singapore, International
Capital Markets Advisory
Committee of the Federal
Reserve Bank of New York
and International Business
Leaders’ Advisory Council
• Chairman & Chief
Executive Officer of Suez
• Member of the
Supervisory Board of AXA
and Director of Pargesa
Holding
• Chairman of the Board of
Directors of Suez-Tractebel,
Suez Environnement,
Electrabel and Suez
Energie Services
• Vice-Chairman of Hisusa
and Sociedad General de
Aguas de Barcelona
• Chairman of the Board of
Directors of BNP Paribas
• Director of Lafarge, Total
and Pargesa Holding
• Member of the
Supervisory Board of AXA
and Banque Marocaine pour
le Commerce et l’Industrie
• Non-voting director of
Galeries Lafayette
• Chairman of Fédération
Bancaire Européenne,
Institut de l’Entreprise,
Institut International
d’Études Bancaires,
Management Board of
Institut d’Études Politiques
de Paris and of the
Supervisory Board of
Institut Aspen France
• Member of the Haut
Conseil de l’Éducation,
Executive Council of
MEDEF, International
Advisory Panel of the
Monetary Authority of
Singapore, International
Capital Markets Advisory
Committee of the Federal
Reserve Bank of New York
and International Business
Leaders’ Advisory Council
for the Mayor of Shanghai
• Chairman & Chief
Executive Officer of Suez
• Member of the
Supervisory Board of AXA
and Director of Pargesa
Holding
• Chairman of the Board of
Directors of Suez-Tractebel,
Suez Environnement,
Electrabel, Elyo
• Vice-Chairman of Hisusa
and Sociedad General de
Aguas de Barcelona
• Director of Crédit Agricole
(until May 2005)
• Member of the
Supervisory Board
of Taittinger (until
September 2005)
• Chairman of the Board of
Directors of BNP Paribas
• Director of Lafarge and
Total
• Member of the
Supervisory Board of AXA
• Non-voting director of
Galeries Lafayette
Chairman of Fédération
Bancaire Européenne,
Institut de l’Entreprise,
Management Board of
Institut d’Études Politiques
de Paris and Advisory Board
of Institut Aspen
• Member of the Haut
Conseil de l’Éducation,
Executive Council of
MEDEF, International
Monetary Conference,
International Advisory Panel
of the Monetary Authority
of Singapore, International
Capital Markets Advisory
Committee of the Federal
Reserve Bank of New York
and International Business
Leaders’ Advisory Council
for the Mayor of Shanghai
• Chairman & Chief
Executive Officer of Suez
• Member of the
Supervisory Board of AXA
and Taittinger
• Director of Crédit Agricole
and Pargesa Holding
• Chairman of the Board
of Directors of Suez-
Tractebel, Electrabel, Suez
Environnement
• Vice-Chairman of Hisusa
and Sociedad General de
Aguas de Barcelona
• Chairman of the Board of
Directors of BNP Paribas
• Director of Lafarge and
Total, BNP Paribas UK,
Banque Marocaine pour
le Commerce et l’Industrie
• Member of the
Supervisory Board of AXA
• Non-voting director of
Galeries Lafayette
• Chairman of Fédération
Bancaire Européenne,
Institut de l’Entreprise
and Advisory Board
of Institut Aspen
• Member of the
International Monetary
Conference, International
Advisory Panel of the
Monetary Authority of
Singapore, International
Capital Markets Advisory
Committee of the Federal
Reserve Bank of New York
and International Business
Leaders’ Advisory Council
for the Mayor of Shanghai
Saint-Gobain - 2008 Annual Report