Annual Report 2011 - Analist.be

Appendix – Offices of DirectorsList of the other offices held by the members of the Board of Directors between2007 and 2011Gérald FrèreChairman of the Board of DirectorsList of activities and other mandates exercised in Belgianand foreign companies in 2011• Chairman of the Board of Directors of Compagnie Nationaleà Portefeuille S.A. (B) (until 3 October 2011), CompagnieNationale à Portefeuille S.A. (formerly Fingen S.A.) (since3 October 2011), Filux S.A. (L) (until 22 November 2011),Segelux S.A. (formerly Gesecalux S.A.) (L) (until22 November 2011), Stichting Administratiekantoor Bierlaire(NL) and RTL Belgium (B).• Vice-Chairman of the Board of Directors of Pargesa HoldingS.A. (CH).• Chairman of the Board of Directors and Managing Director ofHaras de la Bierlaire S.A. (B).• Chairman of the Nomination and Remuneration Committee ofCompagnie Nationale à Portefeuille S.A. (B) (until3 October 2011).• Managing Director of Financière de la Sambre S.A. (B)and Frère-Bourgeois S.A. (B).• Director of Power Financial Corporation (CDN),Electrabel (B), Erbe S.A. (B), Fonds Charles-AlbertFrère A.S.B.L. (B), Stichting AdministratiekantoorFrère-Bourgeois (NL), Lafarge (F) (until 3 November 2011)and Pernod Ricard (F).• Auditor of Agesca Nederland N.V. (NL) and Parjointco N.V. (NL).• Regent and Member of the Budget Committee ofthe National Bank of Belgium S.A. (B).• Member of the Remuneration Committee of Power FinancialCorporation (CDN).• Member of the Remuneration Committee of PernodRicard (F).• Member of the Related Party and Conduct ReviewCommittee of Power Financial Corporation (CDN).• Member of the Corporate Governance and NominationsCommittee of Lafarge (F) (until 3 November 2011).• Honorary Consul of France in Charleroi.• Manager of Agriger S.P.R.L. (B), GBL Energy S.à r.l. (L)(until 29 December 2011) and GBL Verwaltung S.à r.l. (L)(until 29 December 2011).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Chairman of the Board of Directors of Compagnie Nationaleà Portefeuille S.A. (B), Filux S.A. (L), Gesecalux S.A. (L),Stichting Administratiekantoor Bierlaire (NL) and RTL Belgium(B).• Vice-Chairman of the Board of Directors of PargesaHolding S.A. (CH).• Chairman of the Board of Directors and Managing Director ofHaras de la Bierlaire S.A. (B).• Chairman of the Nomination and Remuneration Committee ofCompagnie Nationale à Portefeuille S.A. (B).• Chairman of the Remuneration Committee of the NationalBank of Belgium S.A. (B) (until 31 December 2010).• Managing Director of Financière de la Sambre S.A. (B)and Frère-Bourgeois S.A. (B).• Director of Power Financial Corporation (CDN),Electrabel (B) (since 27 April 2010), Erbe S.A. (B),Fonds Charles-Albert Frère A.S.B.L. (B), StichtingAdministratiekantoor Frère-Bourgeois (NL), Suez-TractebelS.A. (B) (until 27 April 2010), Lafarge (F) and PernodRicard (F).• Auditor of Agesca Nederland N.V. (NL) and Parjointco N.V. (NL).• Regent and Member of the Budget Committee of theNational Bank of Belgium S.A. (B).• Member of the Remuneration Committee of Power FinancialCorporation (CDN).• Member of the Remuneration Committee of PernodRicard (F).• Member of the Related Party and Conduct ReviewCommittee of Power Financial Corporation (CDN).• Member of the Board of Supervisors of the Financial ServicesAuthority (B) (until 26 October 2010).• Member of the Corporate Governance and NominationsCommittee of Lafarge (F).• Honorary Consul of France in Charleroi.• Manager of Agriger S.P.R.L. (B), GBL Energy S.à r.l. (L)and GBL Verwaltung S.à r.l. (L).Financial year 2009• Chairman of the Board of Directors of Compagnie Nationaleà Portefeuille S.A. (B), Filux S.A. (L), Gesecalux S.A. (L),Stichting Administratiekantoor Bierlaire (NL) and RTL Belgium(B) (ex-TVI S.A.).• Vice-Chairman of the Board of Directors of PargesaHolding S.A. (CH).• Chairman of the Board of Directors and Managing Director ofHaras de la Bierlaire S.A. (B).• Chairman of the Nomination and Remuneration Committee ofCompagnie Nationale à Portefeuille S.A. (B).• Chairman of the Remuneration Committee of the NationalBank of Belgium S.A. (B).• Managing Director of Financière de la Sambre S.A. (B) andFrère-Bourgeois S.A. (B).• Director of Power Financial Corporation (CDN),Erbe S.A. (B), Fingen S.A. (B) (until 8 April 2009), FondsCharles-Albert Frère A.S.B.L. (B), GBL Finance S.A. (L)(until 24 April 2009), Stichting Administratiekantoor Frère-Bourgeois (NL), Suez-Tractebel S.A. (B), Lafarge (F) andPernod Ricard (F) (since 2 November 2009).• Auditor of Agesca Nederland N.V. (NL), Frère-BourgeoisHolding B.V. (NL) (until 5 June 2009) andParjointco N.V. (NL).158 Annual Report 2011