Annual Report 2011 - Analist.be

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Appendix – Offices of DirectorsFinancial year 2009• Managing Director of Ergon Capital Partners S.A. (B)and Ergon Capital Partners II S.A. (B).• Director of Ergon Capital S.A. (B), Seves SpA (I), ArnoGlass S.A. (L), Central Parc Villepinte S.A. (F), SteelPartners N.V. (B), PLU Holding S.A.S. (F), Fapakt S.A. (B)(until 30 June 2009), Gruppo Banca Leonardo SpA (I) andFonds de dotation du Palais (F).• Manager of Egerton S.à r.l. (L) and Ergon Capital II S.à r.l. (L).Financial year 2008• Managing Director of Ergon Capital Partners S.A. (B) andErgon Capital Partners II S.A. (B).• Director of Ergon Capital S.A. (B), Seves SpA (I), ArnoGlass S.A. (L), Central Parc Villepinte S.A. (F), SteelPartners N.V. (B), PLU Holding S.A.S. (F), Fapakt S.A. (B)and Nicotra Gebhardt SpA (I) (until May 2008).• Manager of Egerton S.à r.l. (L) and Ergon Capital II S.à r.l. (L).Financial year 2007• Managing Director of Ergon Capital Partners S.A. (B) andErgon Capital Partners II S.A. (B).• Director of Ergon Capital S.A. (B), Seves SpA (I), ArnoGlass S.A. (L), Central Parc Villepinte S.A. (F), King BeneluxHolding B.V. (B) (until 29 August 2007), King Belgium (B)(until August 2007), King Nederland (NL) (until August 2007)and Stroili Oro SpA (I).• Manager of Egerton S.à r.l. (L) and Ergon Capital II S.à r.l. (L).Gérard LamarcheManaging DirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Director of Legrand (F), Electrabel (B) (until 31 December 2011),Suez Environnement Company (F) (from 19 May 2011to 31 December 2011), International Power plc. (GB)(from 3 February 2011 to 8 December 2011), Europalia (B)(until 12 October 2011), GDF SUEZ Belgium (B) (until1 October 2011), Aguas de Barcelona (ES) (until 28 June 2011),GDF SUEZ Energie Services (F) (until 16 June 2011) and Suez-Tractebel S.A. (B) (until 25 January 2011).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Director of Legrand (F), Electrabel (B), Europalia (B),Suez-Tractebel S.A. (B), GDF SUEZ Belgium (B) (since2 December 2010), Aguas de Barcelona (ES), GDF SUEZEnergie Services (F) and Fortis Banque S.A. (B) (until2 July 2010).Financial year 2009• Director of Legrand (F), Electrabel (B), Europalia (B) (since21 October 2009), Aguas de Barcelona (ES), GDF SUEZEnergie Services (F), Suez-Tractebel S.A. (B), FortisBanque S.A. (B) (since 14 May 2009), Leo HoldingCompany (USA) (until 15 May 2009) and Suez EnvironnementNorth America (USA) (until 31 December 2009).Financial year 2008• Director and Chairman of Genfina (B) (until 18 December 2008),GDF SUEZ CC (B) (until 28 November 2008).• Director of Legrand (F), Electrabel (B), Aguas deBarcelona (ES), GDF SUEZ Energie Services (F),Suez-Tractebel S.A. (B), Leo Holding Company (USA),Suez Environnement North America (USA), SuezEnvironnement Company (F) (until 15 July 2008),Suez Environnement (F) (until 28 October 2008) andDistrigaz (B) (until 30 October 2008).Financial year 2007• Director and Chairman of Genfina (B), GDF SUEZ CC (B).• Director of Legrand (F), Electrabel (B), Aguas deBarcelona (ES), GDF SUEZ Energie Services (F), Suez-Tractebel S.A. (B), Leo Holding Company (USA), SuezEnvironnement North America (USA), Suez EnvironnementCompany (F) (since 5 December 2007), SuezEnvironnement (F) and Distrigaz (B).Antoinette d’Aspremont LyndenDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011NoneList of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010NoneFinancial year 2009NoneFinancial year 2008NoneFinancial year 2007NoneJean-Louis BeffaDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Director of Compagnie de Saint-Gobain (F), GDF SUEZ (F)and Saint-Gobain Corporation (USA).• Member of the Board of Supervisors of Le Monde S.A. (F),Le Monde & Partenaires Associés S.A.S. (F), Société Editricedu Monde S.A. (F) and Siemens AG (D).• Chairman of Claude Bernard Participations S.A.S. (F).• Vice-Chairman of the Supervisory Board of Fonds de Réservedes Retraites (F).• Chairman of JL2B Conseils (F).164 Annual Report 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 deSaint-Gobain (F).• Vice-Chairman of the Board of Directors of BNP Paribas (F)(until 1 July 2010).• Director of GDF SUEZ (F) and Saint-Gobain Corporation (USA).• Member of the Board of Supervisors of Le Monde S.A. (F),Le Monde & Partenaires Associés S.A.S. (F), Société Editricedu Monde S.A. (F) and Siemens AG (D).• Chairman of Claude Bernard Participations S.A.S. (F).• Vice-Chairman of the Supervisory Board of Fonds de Réservedes Retraites (F).• Chairman of JL2B Conseils (F).Financial year 2009• Chairman of the Board of Directors of Compagniede Saint-Gobain (F).• Vice-Chairman of the Board of Directors of BNP Paribas (F).• Director of GDF SUEZ (F) and Saint-Gobain Corporation (USA).• Member of the Board of Supervisors of Le Monde S.A. (F),Le Monde & Partenaires Associés S.A.S. (F), Société Editricedu Monde S.A. (F) and Siemens AG (D).• Chairman of Claude Bernard Participations S.A.S. (F).• Vice-Chairman of the Supervisory Board of Fonds de Réservedes Retraites (F).Financial year 2008• Chairman of the Board of Directors of Compagniede Saint-Gobain (F).• Vice-Chairman of the Board of Directors of BNP Paribas (F).• Director of GDF SUEZ (F) and Saint-Gobain Corporation (USA).• Member of the Board of Supervisors of Le Monde S.A. (F),Le Monde & Partenaires Associés S.A.S. (F), Société Editricedu Monde S.A. (F) and Siemens AG (D).• Chairman of Claude Bernard Participations S.A.S. (F).• Vice-Chairman of the Supervisory Board of Fonds de Réservedes Retraites (F).Financial year 2007• Chairman-Chief Executive Officer of Compagniede Saint-Gobain (F).• Vice-Chairman of the Board of Directors of BNP Paribas (F).• Director of Gaz de France (F), Saint-Gobain Cristaleria (ES)and Saint-Gobain Corporation (USA).• Chairman of the Supervisory Board of Agence de l’InnovationIndustrielle (F).• Member of the Board of Supervisors of Le Monde S.A. (F),Le Monde & Partenaires Associés S.A.S. (F) and SociétéEditrice du Monde S.A. (F).• Chairman of the Managing Committee of Claude BernardParticipations S.A.S. (F).• Vice-Chairman of the Supervisory Board of Fonds de Réservedes Retraites (F).• Permanent representative of Saint-Gobain PAM (F).Georges Chodron de CourcelDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Chief Operating Officer of BNP Paribas (F).• Director and Member of the Audit Committeeof Alstom S.A. (F).• Director and Member of the Accounts Committeeof Bouygues S.A. (F) and Nexans S.A. (F).• Director, Member of the Nomination and RemunerationCommittee and Member of the Audit Committee of FFP (F).• Member of the Supervisory Board and Memberof the Nomination and Remuneration Committeeof Lagardère S.C.A. (F).• Censor and Member of the Nomination and RemunerationCommittee of SCOR SE (F).• Censor of Safran S.A. (F) (until 21 April 2011) andExane S.A. (F).• Chairman of BNP Paribas Suisse S.A. (CH), Compagnied’Investissement de Paris S.A.S. (F) and Financière BNPParibas S.A.S. (F).• Vice-Chairman of Fortis Banque S.A./N.V. (B).• Director of Compagnie Nationale à Portefeuille S.A. (B)(since 3 October 2011), Erbe S.A. (B), SCORHolding (Switzerland) Ltd. (CH), SCOR Global LifeRückversicherung Schweiz AG (CH), SCORSwitzerland Ltd. (CH) and Verner Investissements S.A.S. (F).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Chief Operating Officer of BNP Paribas (F).• Director and Member of the Audit Committeeof Alstom S.A. (F).• Director and Member of the Accounts Committeeof Bouygues S.A. (F) and Nexans S.A. (F).• Director, Member of the Nomination and RemunerationCommittee and Member of the Audit Committee(since 26 August 2010) of FFP (F).• Member of the Supervisory Board and Member of theNomination and Remuneration Committee (since 2010)of Lagardère S.C.A. (F).• Censor and Member of the Nomination and RemunerationCommittee of SCOR SE (F).• Censor of Safran S.A. (F) and Exane S.A. (F).• Chairman of BNP Paribas Suisse S.A. (CH), Compagnied’Investissement de Paris S.A.S. (F) and Financière BNPParibas S.A.S. (F).• Vice-Chairman of Fortis Banque S.A./N.V. (B).• Director of Erbe S.A. (B), SCOR Holding (Switzerland) Ltd. (CH),SCOR Global Life Rückversicherung Schweiz AG (CH), SCORSwitzerland Ltd. (CH) and Verner Investissements S.A.S. (F).Annual Report 2011 165
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Annual Report2011 Groupe Bruxelles
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Responsible persons1 Responsibility
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Message to shareholdersLadies and G
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Stock Exchange dataShareholder info
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Selected Portfolio and financial ad
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Consolidated result analysisThe tab
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Consolidated figures IFRSIn 2011, t
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20 Annual Report 2011
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Total is a global, integrated oil a
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GDF SUEZ is a world reference energ
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Overview of the activities - GDF SU
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The world’s co-leader in Wine & S
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Main financial data30 June 2011 30
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With a presence in 64 countries, La
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Environment variables and operating
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Data on Stock Exchange and on GBL
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Percentage of share capital .......
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Environment variables and operating
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Suez Environnement is a global lead
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Overview of the activities - Suez E
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Overview of the activities - Arkema
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Overview of the activities - Arkema
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Other investmentsIberdrola(http://w
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66 Annual Report 2011
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Consolidated balance sheet at 31 De
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Consolidated statement of changes i
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Accounting policiesGroupe Bruxelles
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Non-current assets held for sale an
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Pension liabilities and similar obl
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When such estimates are established
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Changes in group structureThe most
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NotesFor the sake of consistency, t
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Accounts at 31 December 2011 - Note
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In EUR millionLand andbuildingsMine
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11. InventoriesIn EUR million 2011
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Bank loans (GBL)GBL drew on its cre
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16. ProvisionsIn EUR million Legal
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Asset plan distributionIn % 2011 20
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18. Other current liabilitiesIn EUR
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19.2. Change in net balance sheet p
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ImerysImerys has put in place an in
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Page 118 and 119: Statutory Auditor’s report116 Ann
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Page 122 and 123: Dividend policyThe profit appropria
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Page 126 and 127: Corporate governance statementIan G
Page 128 and 129: Corporate governance statement1.1.2
Page 130 and 131: Corporate governance statementGéra
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Page 138 and 139: Corporate governance statementThe t
Page 140 and 141: Corporate governance statement3.2.
Page 142 and 143: Corporate governance statement3.4.1
Page 145 and 146: 6. Risk management and internal con
Page 147 and 148: Six specific risks have been identi
Page 149 and 150: 7. Policy on conflicts of interestC
Page 151 and 152: Extract of the minutes of the meeti
Page 153 and 154: Chain of ownershipPaul G.Desmarais6
Page 155 and 156: 9.3.3. Organisation chart of shareh
Page 157 and 158: 11.9. Capital11.9.1. Issued capital
Page 159 and 160: Resolutions proposed to shareholder
Page 161 and 162: • Regent and Member of the Budget
Page 163 and 164: Paul DesmaraisVice-Chairman of the
Page 165: • Director of 152245 Canada Inc.
Page 169 and 170: • Director of Pargesa Holding S.A
Page 171 and 172: • Director of Great-West Lifeco I
Page 173 and 174: Amaury de SezeDirectorList of activ
Page 175 and 176: • Director of 4400046 Canada Inc.
Page 177: Gross annual returnThe gross annual
Page 180: Groupe Bruxelles Lambertwww.gbl.be
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Annual Report 2011 - Analist.be

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