Annual Report 2011 - Analist.be

Appendix – Offices of Directors• Vice-Chairman and Managing Director of CompagnieNationale à Portefeuille S.A. (B).• Managing Director of Belholding Belgium S.A. (B),Carpar S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Erbe S.A. (B), Europart S.A. (B),Fibelpar S.A. (B), Financière de la Sambre S.A. (B),Fingen S.A. (B), Frère-Bourgeois S.A. (B), Investor S.A. (B)and Société des Quatre Chemins S.A. (B).• Director of Acide Carbonique Pur S.A. (B), AffichageHolding S.A. (CH), AOT Holding S.A. (CH), BancaLeonardo SpA (I), Belgian Sky Shops S.A. (B), Cheval desAndes S.A. (Argentina), Entremont Alliance S.A.S. (F),Filux S.A. (L), Gesecalux S.A. (L), Grand Hôpital deCharleroi A.S.B.L. (B), Lyparis S.A. (F), Newcor S.A. (B),Société Civile du Château Cheval Blanc (F), StichtingAdministratiekantoor Frère-Bourgeois (NL), Tikehau CapitalAdvisors S.A.S. (F), Transcor East Ltd. (CH) and TTREnergy S.A. (B).• Director and Member of the Audit Committee and of theCompensation Committee of Pargesa Holding S.A. (CH).• Member of the Supervisory Board of MétropoleTélévision (M6) (F).• Censor and Member of the Investment Committee of MarcoPolo Capital S.A. (F) (until June 2009).• Auditor of Agesca Nederland N.V. (NL), Frère-Bourgeois HoldingB.V. (NL) (until September 2009) and Parjointco N.V. (NL).• Member of the Investment Committee of Tikehau CapitalPartners S.A.S. (F)Financial year 2008• Chairman of the Board of Directors of Centre de Coordinationde Charleroi S.A. (B), Erbe Finance S.A. (L), FinancièreFlo S.A. (F), Finimpress S.A. (B) as representative of Sociétédes Quatre Chemins S.A., Groupe Flo S.A. (F), Groupe JeanDupuis S.A. (B), Helio Charleroi Finance S.A. (B),Kermadec S.A. (L), Solvay Alumni A.S.B.L. (B),Swilux S.A. (L), Transcor Astra Group S.A. (B) andUnifem S.A.S. (F).• Chairman, Managing Director of Manoir de Roumont S.A. (B)• Chairman and Director of Distripar S.A. (B).• Vice-Chairman and Managing Director of CompagnieNationale à Portefeuille S.A. (B).• Managing Director of Belholding Belgium S.A. (B),Carpar S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Erbe S.A. (B), Europart S.A. (B),Fibelpar S.A. (B), Financière de la Sambre S.A. (B),Fingen S.A. (B), Frère-Bourgeois S.A. (B), Investor S.A. (B)and Société des Quatre Chemins S.A. (B).• Director of Acide Carbonique Pur S.A. (B), AffichageHolding S.A. (CH) (since May 2008), AOT Holding S.A. (CH),Banca Leonardo SpA (I), Belgian Sky Shops S.A. (B), Chevaldes Andes S.A. (Argentina), Entremont Alliance S.A.S. (F),Filux S.A. (L), Gesecalux S.A. (L), Mesa S.A. (B) (until19 December 2008), Grand Hôpital de Charleroi A.S.B.L. (B)(since January 2008), Lyparis S.A. (F), Newcor S.A. (B)(since June 2008), Société Civile du Château Cheval Blanc (F),Stichting Administratiekantoor Frère-Bourgeois (NL),Swifin S.A. (L) (until December 2008), Tikehau CapitalAdvisors S.A.S. (F), Transcor East Ltd. (CH) (since May 2008)and TTR Energy S.A. (B) (since May 2008).• Director and Member of the Audit Committee and of theCompensation Committee of Pargesa Holding S.A. (CH).• Member of the Supervisory Board of MétropoleTélévision (M6) (F).• Censor and Member of the Investment Committee of MarcoPolo Capital S.A. (F)• Auditor of Agesca Nederland N.V. (NL), Frère-BourgeoisHolding B.V. (NL) and Parjointco N.V. (NL).• Member of the Investment Committee of Tikehau CapitalPartners S.A.S. (F)Financial year 2007• Chairman of the Board of Directors of Centre de Coordinationde Charleroi S.A. (B), Erbe Finance S.A. (L), FinancièreFlo S.A. (F), Finimpress S.A. (B) as representative of Sociétédes Quatre Chemins S.A., Groupe Flo S.A. (F), GroupeJean Dupuis S.A. (B), Helio Charleroi Finance S.A. (B),Kermadec S.A. (L), Solvay Alumni A.S.B.L. (B),Swilux S.A. (L), Transcor Astra Group S.A. (B) andUnifem S.A.S. (F).• Chairman, Managing Director of Manoir de Roumont S.A. (B).• Chairman and Director of Distripar S.A. (B).• Vice-Chairman and Managing Director of CompagnieNationale à Portefeuille S.A. (B).• Managing Director of Belholding Belgium S.A. (B),Carpar S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Erbe S.A. (B), Europart S.A. (B),Fibelpar S.A. (B), Financière de la Sambre S.A. (B),Fingen S.A. (B), Frère-Bourgeois S.A. (B), Investor S.A. (B)and Société des Quatre Chemins S.A. (B).• Director of Acide Carbonique Pur S.A. (B), AOTHolding S.A. (CH), Banca Leonardo SpA (I), Belgian SkyShops S.A. (B), Cheval des Andes S.A. (Argentina),Eiffage (F) (until February 2007), Entremont Alliance S.A.S. (F),Filux S.A. (L), Gesecalux S.A. (L), Lyparis S.A. (F) (sinceSeptember 2007), Mesa S.A. (B), Société Civile du ChâteauCheval Blanc (F), Stichting AdministratiekantoorFrère-Bourgeois (NL), Swifin S.A. (L) and Tikehau CapitalAdvisors S.A.S. (F).• Director and Member of the Audit Committee and of theCompensation Committee of Pargesa Holding S.A. (CH).• Member of the Supervisory Board of MétropoleTélévision (M6) (F) (since May 2007).• Censor and Member of the Investment Committee of MarcoPolo Capital S.A. (F).• Auditor of Agesca Nederland N.V. (NL), Frère-BourgeoisHolding B.V. (NL) and Parjointco N.V. (NL).• Member of the Investment Committee of Tikehau CapitalPartners S.A.S. (F)• Liquidator of Loverfin S.A. being liquidated (B) (until June 2007).170 Annual Report 2011