Annual Report 2011 - Analist.be

Appendix – Offices of DirectorsFinancial year 2009• Chief Operating Officer of BNP Paribas (F).• Director and Member of the Audit Committee of Alstom S.A. (F).• Director and Member of the Accounts Committeeof Bouygues S.A. (F) and Nexans S.A. (F).• Director and Member of the Nomination and RemunerationCommittee of FFP (F).• Member of the Board of Supervisors 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) (since14 May 2009).• Director of Erbe S.A. (B), SCOR Holding (Switzerland) Ltd. (CH),SCOR Global Life Rückversicherung Schweiz AG (CH), SCORSwitzerland Ltd. (CH), Verner Investissements S.A.S. (F) andBNP Paribas ZAO (Russia) (until 30 July 2009).Financial year 2008• Chief Operating Officer of BNP Paribas (F).• Director and Member of the Audit Committee of Alstom S.A. (F).• Director and Member of the Accounts Committeeof Bouygues S.A. (F) and Nexans S.A. (F).• Director of Erbe S.A. (B), FFP (F), SCOR Holding(Switzerland) Ltd. (CH), Verner Investissements S.A.S. (F),BNP Paribas ZAO (Russia) and Banca Nazionale del Lavoro (I)(until 1 September 2008).• Member of the Supervisory Board 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).Financial year 2007• Chief Operating Officer of BNP Paribas (F).• Director and Member of the Nomination and RemunerationCommittee (until May 2007) then 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 of Erbe S.A. (B), FFP (F), SCOR Holding(Switzerland) Ltd. (CH), Verner Investissements S.A.S. (F),BNP Paribas ZAO (Russia) and Banca Nazionale del Lavoro (I).• Member of the Board of Supervisors 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), Financière BNPParibas S.A.S. (F) and BNP Paribas UK Holdings Ltd. (UK)(until September 2007).Victor DelloyeDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Director – General Secretary of Compagnie Nationaleà Portefeuille S.A. (formerly Fingen S.A.) (B) (since3 October 2011), Compagnie Nationale à Portefeuille S.A. (B)(until 3 October 2011), Compagnie Immobilière deRoumont S.A. (B), Carpar S.A. (B), Investor S.A. (B),Europart S.A. (B) and Fibelpar S.A. (B).• Director of Pargesa Holding S.A. (CH), Frère-Bourgeois S.A. (B),Financière de la Sambre S.A. (B), Safimar S.A. (B),Delcortil S.A. (B), Newcor S.A. (B), Société des Quatre CheminsS.A. (B) (until 10 November 2011), Stichting AdministratiekantoorBierlaire (NL), Stichting AdministratiekantoorPeupleraie (NL), Finer S.A. (L) (formerly Erbe Finance S.A.),Filux S.A. (L), Kermadec S.A. (L), Segelux S.A. (L) (formerlyGesecalux S.A.), Cargefin S.A. (L), GB-INNO-BM S.A. (B),GIB Group International S.A. (L) and Safe Lux S.A. (ex-SafeRe (Immo)) (L).• Director of GIB Corporate Services S.A. (B) as permanentrepresentative of Compagnie Nationale à Portefeuille S.A.• Auditor of Agesca Nederland N.V. (NL) and Parjointco N.V. (NL).• Vice-Chairman of Association Belge des SociétésCotées A.S.B.L. (B).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Director – General Secretary of Compagnie Nationaleà Portefeuille S.A. (B), Compagnie Immobilière de RoumontS.A. (B), Carpar S.A. (B), Investor S.A. (B), Europart S.A. (B)and Fibelpar S.A. (B).• Director of Pargesa Holding S.A. (CH), Frère-Bourgeois S.A. (B),Financière de la Sambre S.A. (B), Fingen S.A. (B), Sociétédes Quatre Chemins S.A. (B), Centre de Coordinationde Charleroi S.A. (B) (until 10 December 2010), StichtingAdministratie kantoor Bierlaire (NL), Stichting AdministratiekantoorPeupleraie (NL), Erbe Finance S.A. (L), Filux S.A. (L),Kermadec S.A. (L), Gesecalux S.A. (L), Cargefin S.A. (L),GB-INNO-BM S.A. (B), GIB Group International S.A. (L) andSafe Lux S.A. (ex-Safe Re (Immo)) (L).• Director of GIB Corporate Services S.A. (B) as permanentrepresentative of Compagnie Nationale à Portefeuille S.A.• Auditor of Agesca Nederland N.V. (NL) and Parjointco N.V. (NL).• Vice-Chairman of Association Belge des SociétésCotées A.S.B.L. (B).Financial year 2009• Director – General Secretary of Compagnie Nationaleà Portefeuille S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Carpar S.A. (B), Investor S.A. (B),Europart S.A. (B) and Fibelpar S.A. (B).166 Annual Report 2011