Annual Report 2011 - Analist.be

Appendix – Offices of DirectorsList of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Chairman of the Board of Directors of Frère-Bourgeois S.A.(B), Financière de la Sambre S.A. (B), Erbe S.A. (B) andStichting Administratiekantoor Frère-Bourgeois (NL).• Chairman of the Supervisory Board of MétropoleTélévision (M6) (F).• Vice-Chairman and Managing Director of PargesaHolding S.A. (CH).• Vice-Chairman of the Board of Directors of GDF SUEZ (F).• Honorary Chairman of Chambre de Commerce et d’Industriede Charleroi (B).• Honorary Regent of the National Bank of Belgium S.A. (B).• Director of LVMH S.A. (F), Société Civile du Château ChevalBlanc (F), Les Amis des Aveugles (B) and GroupeArnault S.A. (F) as permanent representative of BelholdingBelgium S.A.• Manager of GBL Verwaltung S.à r.l. (L) and GBLEnergy S.à r.l. (L) as permanent representative of Frère-Bourgeois S.A.• Member of the International Committee of AssicurazioniGenerali SpA (I) (until May 2010).• Member of the Board of Directors of Université du TravailPaul Pastur (B).• Member of the Strategy Planning Board of Université Librede Bruxelles (B).Financial year 2009• Chairman of the Board of Directors of Frère-Bourgeois S.A. (B),Financière de la Sambre S.A. (B), Erbe S.A. (B),Fingen S.A. (B) (until April 2009) and Stichting AdministratiekantoorFrère-Bourgeois (NL).• Chairman of the Supervisory Board of MétropoleTélévision (M6) (F).• Vice-Chairman and Managing Director of PargesaHolding S.A. (CH).• Vice-Chairman of the Board of Directors of GDF SUEZ (F).• Honorary Chairman of Chambre de Commerce et d’Industriede Charleroi (B).• Honorary Regent of the National Bank of Belgium S.A. (B).• Director of LVMH S.A. (F), Société Civile du Château ChevalBlanc (F), Raspail Investissements (F), Gruppo BancaLeonardo (I) (until April 2009), Les Amis des Aveugles (B),Fondation FRESERTH (B), Centre TSIRA A.S.B.L. (B)and Groupe Arnault S.A. (F) as permanent representativeof Belholding Belgium S.A.• Manager of GBL Verwaltung S.à r.l. (L) and GBLEnergy S.à r.l. (L) as permanent representative of Frère-Bourgeois S.A.• Member of the International Committee of AssicurazioniGenerali SpA (I).• Member of the Board of Directors of Université du TravailPaul Pastur (B).• Member of the Strategy Planning Board of Université Librede Bruxelles (B).Financial year 2008• Chairman of the Board of Directors of Frère-Bourgeois S.A. (B),Financière de la Sambre S.A. (B), Erbe S.A. (B), Fingen S.A. (B)and Stichting Administratiekantoor Frère-Bourgeois (NL).• Chairman of the Supervisory Board of MétropoleTélévision (M6) (F).• Vice-Chairman and Managing Director of PargesaHolding S.A. (CH).• Director (since 16 July 2008) and Vice-Chairman (since17 December 2008) of the Board of Directors of GDFSUEZ (F).• Honorary Chairman of Chambre de Commerce et d’Industriede Charleroi (B).• Honorary Regent of the National Bank of Belgium S.A. (B).• Director of LVMH S.A. (F), Société Civile du ChâteauCheval Blanc (F), Raspail Investissements (F), GruppoBanca Leonardo (I), Les Amis des Aveugles (B), FondationFRESERTH (B), Centre TSIRA A.S.B.L. (B) and GroupeArnault S.A. (F) as permanent representative of BelholdingBelgium S.A.• Manager of GBL Verwaltung S.à r.l. (L) as permanentrepresentative of Frère-Bourgeois S.A.• Member of the International Committee of AssicurazioniGenerali SpA (I).• Member of the Board of Directors of Université du Travail PaulPastur (B).• Member of the Strategy Planning Board of Université Libre deBruxelles (B).Financial year 2007• Chairman of the Board of Directors of Frère-Bourgeois S.A. (B),Financière de la Sambre S.A. (B), Erbe S.A. (B), Fingen S.A. (B)and Stichting Administratiekantoor Frère-Bourgeois (NL).• Chairman of the Supervisory Board of MétropoleTélévision (M6) (F).• Vice-Chairman and Managing Director of PargesaHolding S.A. (CH).• Vice-Chairman of the Board of Directors of Suez (F).• Honorary Chairman of Chambre de Commerce et d’Industriede Charleroi (B).• Honorary Regent of the National Bank of Belgium S.A. (B).• Director of LVMH S.A. (F), Société Civile du ChâteauCheval Blanc (F), Raspail Investissements (F), GruppoBanca Leonardo (I), Les Amis des Aveugles (B), FondationFRESERTH (B), Centre TSIRA A.S.B.L. (B) and GroupeArnault S.A. (F) as permanent representative of BelholdingBelgium S.A.• Manager of GBL Verwaltung S.à r.l. (L) as permanentrepresentative of Frère-Bourgeois S.A.• Member of the International Committee of AssicurazioniGenerali SpA (I).• Member of the Board of Directors of Université du TravailPaul Pastur (B).• Member of the Strategy Planning Board of Université Librede Bruxelles (B).160 Annual Report 2011