Annual Report 2011 - Analist.be

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Appendix – Offices of DirectorsGunter ThielenDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Chairman of the Supervisory Board of Bertelsmann AG (D).• Chairman of the Board of Directors of Sixt AG (D) and SixtAllgemeine Leasing GmbH (D).• Director of Leipziger Messe GmbH (D).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Chairman of the Supervisory Board of Bertelsmann AG (D).• Chairman of the Board of Directors of Sixt AG (D) and SixtAllgemeine Leasing GmbH (D).• Director of Leipziger Messe GmbH (D).Financial year 2009• Chairman of the Supervisory Board of Bertelsmann AG (D).• Chairman of the Board of Directors of Sixt AG (D) and SixtAllgemeine Leasing GmbH (D).• Director of Sanofi-Aventis (F) (until 24 November 2009) andLeipziger Messe GmbH (D).• Member of the Remuneration Committee of Sanofi-Aventis (F)(until 24 November 2009).Financial year 2008• Chairman of the Supervisory Board of Bertelsmann AG (D).• Chairman of the Board of Directors of Sixt AG (D) and SixtAllgemeine Leasing GmbH (D).• Director of Sanofi-Aventis (F) and Leipziger Messe GmbH (D).• Member of the Remuneration Committee of Sanofi-Aventis (F).Financial year 2007• Chairman and CEO of Bertelsmann AG (D).• Chairman of the Supervisory Board of Arvato AG (D) andGruner + Jahr AG (D).• Chairman of the Board of Bertelsmann Inc. (USA).• Director of Leipziger Messe GmbH (D), RTL Group S.A. (L)and Sony BMG (USA).Arnaud VialDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Executive (Senior Vice-President) of Power Corporationof Canada (CDN) and Power Financial Corporation (CDN).• Executive (Vice-Chairman) of 152245 Canada Inc. (CDN) (untilJune 2011), 171263 Canada Inc. (CDN) (until June 2011),Victoria Square Ventures Inc. (4400038 Canada Inc.) (CDN),Gelprim Inc. (CDN) (until June 2011), PowerCommunications Inc. (CDN) (until June 2011), PowerCorporation International (CDN) (until June 2011) and PowerFinancial Capital Corporation (CDN) (until June 2011).• Director Executive (Chairman) of 3121011 Canada Inc. (CDN)(until June 2011).• Director Executive (Vice-Chairman) of 3249531Canada Inc. (CDN), 3411893 Canada Inc. (CDN) (untilJune 2011), 3439453 Canada Inc. (CDN) (until June 2011),4190297 Canada Inc. (CDN), 4400003 Canada Inc. (CDN)(until June 2011), 4400020 Canada Inc. (CDN) (untilJune 2011), Power Pacific Equities Limited (CDN),4507037 Canada Inc. (CDN) (until June 2011),4524781 Canada Inc. (CDN) (until June 2011),4524799 Canada Inc. (CDN) (until June 2011), 4524802Canada Inc. (CDN) (until June 2011), 4507045Canada Inc. (CDN) (until June 2011), 4507088Canada Inc. (CDN) (until June 2011), 4400046Canada Inc. (CDN) and 7575343 Canada Inc. (CDN).• Director Executive (Treasurer) of Sagard CapitalPartners GP, Inc. (CDN).• Director of DP Immobilier Québec (CDN) (sinceOctober 2011), CF Real Estate Maritimes Inc. (CDN)(since October 2011), CF Real Estate Max Inc. (CDN)(since October 2011), CF Real Estate First Inc. (CDN) (sinceOctober 2011), Power Financial Europe B.V. (NL),Sagard Capital Partners Management Corp. (CDN), SquareVictoria Digital Properties Inc. (4507061 Canada Inc.) (CDN),9059-2114 Québec Inc. (CDN), Du Proprio Inc. (CDN),Private Real Estate Corporation (CDN) (companydissolved in 2011), VR Estates Inc. (CDN), 1083411Alberta Ltd. (CDN) (company dissolved in 2011),ComFree-Commission Free Realty Inc. (CDN),0757075 B.C. Ltd. (CDN) and Pargesa Holding S.A. (CH).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Executive (Senior Vice-President) of Power Corporationof Canada (CDN) and Power Financial Corporation (CDN).• Executive (Vice-Chairman) of 152245 Canada Inc. (CDN),171263 Canada Inc. (CDN), Victoria Square Ventures Inc.(4400038 Canada Inc.) (CDN), Gelprim Inc. (CDN),Power Communications Inc. (CDN), Power CorporationInternational (CDN) and Power Financial CapitalCorporation (CDN).• Director Executive (Chairman) of 3121011 Canada Inc. (CDN).• Director Executive (Vice-Chairman) of 3249531Canada Inc. (CDN), 3411893 Canada Inc. (CDN), 3439453Canada Inc. (CDN), 4190297 Canada Inc. (CDN), 4400003Canada Inc. (CDN), 4400020 Canada Inc. (CDN),Power Pacific Equities Limited (CDN), 4507037Canada Inc. (CDN), 4524781 Canada Inc. (CDN), 4524799Canada Inc. (CDN), 4524802 Canada Inc. (CDN), 4507045Canada Inc. (CDN), 4507088 Canada Inc. (CDN)and 7575343 Canada Inc. (CDN) (since June 2010).• Director Executive (Treasurer) of Sagard CapitalPartners GP, Inc. (CDN).172 Annual Report 2011
• Director of 4400046 Canada Inc. (CDN), PowerFinancial Europe B.V. (NL), Sagard Capital PartnersManagement Corp. (CDN), Square Victoria DigitalProperties Inc. (4507061 Canada Inc.) (CDN), 9059-2114Québec Inc. (CDN), Du Proprio Inc. (CDN), Private RealEstate Corporation (CDN), VR Estates Inc. (CDN), 1083411Alberta Ltd. (CDN), ComFree-Commission FreeRealty Inc. (CDN), 0757075 B.C. Ltd. (CDN) andPargesa Holding S.A. (CH) (since May 2010).Financial year 2009• Executive (Senior Vice-President) of Power Corporationof Canada (CDN) and Power Financial Corporation (CDN).• Executive (Vice-Chairman) of 152245 Canada Inc. (CDN),171263 Canada Inc. (CDN), Victoria Square Ventures Inc.(4400038 Canada Inc.) (CDN), Gelprim Inc. (CDN),Power Communications Inc. (CDN), Power CorporationInternational (CDN), Power Financial CapitalCorporation (CDN) and Power Technology InvestmentCorporation (CDN) (until July 2009).• Director Executive (Chairman) of 3121011 Canada Inc. (CDN).• Director Executive (Vice-Chairman) of 3249531Canada Inc. (CDN), 3411893 Canada Inc. (CDN), 3439453Canada Inc. (CDN), 4190297 Canada Inc. (CDN), 4400003Canada Inc. (CDN), 4400020 Canada Inc. (CDN), 4400046Canada Inc. (CDN), Power Pacific Equities Limited (CDN),4507037 Canada Inc. (CDN) (since February 2009),4524781 Canada Inc. (CDN) (since July 2009), 4524799Canada Inc. (CDN) (since July 2009), 4524802Canada Inc. (CDN) (since July 2009), 4507045Canada Inc. (CDN) (since February 2009) and 4507088Canada Inc. (CDN) (since February 2009).• Director Executive (Treasurer) of Sagard CapitalPartners GP, Inc. (CDN).• Director of Power Financial Europe B.V. (NL), Sagard CapitalPartners Management Corp. (CDN), 6939511Canada Inc. (CDN) (until November 2009), 4507061Canada Inc. (CDN) (since February 2009), 9059-2114Québec Inc. (CDN) (since September 2009),Du Proprio Inc. (CDN) (since September 2009), Private RealEstate Corporation (CDN) (since September 2009),VR Estates Inc. (CDN) (since September 2009), 1083411Alberta Ltd. (CDN) (since September 2009), ComFree-Commission Free Realty Inc. (CDN) (since September 2009)and 0757075 B.C. Ltd. (CDN) (since September 2009).• Director Executive (Vice-Chairman) of 3249531Canada Inc. (CDN), 3411893 Canada Inc. (CDN),3439453 Canada Inc. (CDN), 4190297 Canada Inc. (CDN),4400003 Canada Inc. (CDN), 4400020 Canada Inc. (CDN),4400046 Canada Inc. (CDN) and Power PacificEquities Limited (CDN).• Director Executive (Treasurer) of Sagard CapitalPartners GP, Inc. (CDN).• Director of Power Financial Europe B.V. (NL), SagardCapital Partners Management Corp. (CDN) and 6939511Canada Inc. (CDN) (since March 2008).• Executive (Chairman) of SIB International Bancorp., Inc.(until 1 October 2008).Financial year 2007• Executive (Senior Vice-President, Finance) of PowerCorporation of Canada (CDN) and Power FinancialCorporation (CDN).• Executive (Vice-Chairman) of 152245 Canada Inc. (CDN),171263 Canada Inc. (CDN), 2795957 Canada Inc. (CDN),Gelprim Inc. (CDN), Jolliet Energy Resources Inc. (CDN),Power Communications Inc. (CDN), Power CorporationInternational (CDN), Power Financial CapitalCorporation (CDN) and Power Technology InvestmentCorporation (CDN) (since March 2007).• Director Executive (Chairman) of 3121011 Canada Inc. (CDN).• Director Executive (Vice-Chairman) of 3249531Canada Inc. (CDN), 3411893 Canada Inc. (CDN), 3439453Canada Inc. (CDN), 4190297 Canada Inc. (CDN), 4400003Canada Inc. (CDN) (since May 2007), 4400020 CanadaInc. (CDN) (since April 2007), Victoria Square Ventures Inc.(4400038 Canada Inc.) (CDN) (since April 2007), 4400046Canada Inc. (CDN) (since April 2007) and Power PacificEquities Limited (CDN).• Director Executive (Treasurer) of Sagard CapitalPartners GP, Inc. (CDN) (since August 2007).• Director of Power Financial Europe B.V. (NL) andSagard Capital Partners Management Corp. (CDN)(since August 2007).• Executive (Chairman) of SIB International Bancorp., Inc.Financial year 2008• Executive (Senior Vice-President) of Power Corporationof Canada (CDN) and Power Financial Corporation (CDN).• Executive (Vice-Chairman) of 152245 Canada Inc. (CDN),171263 Canada Inc. (CDN), 2795957 Canada Inc. (CDN),Victoria Square Ventures Inc. (4400038 Canada Inc.) (CDN),Gelprim Inc. (CDN), Power Communications Inc. (CDN),Power Corporation International (CDN), Power FinancialCapital Corporation (CDN) and Power Technology InvestmentCorporation (CDN).• Director Executive (Chairman) of 3121011 Canada Inc. (CDN).Annual Report 2011 173
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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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Fair value and carrying amountTo re
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Statutory Auditor’s report116 Ann
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Non-consolidated summary balance sh
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Dividend policyThe profit appropria
Page 124 and 125: Accounts at 31 December 2011 - Hist
Page 126 and 127: Corporate governance statementIan G
Page 128 and 129: Corporate governance statement1.1.2
Page 130 and 131: Corporate governance statementGéra
Page 132 and 133: Corporate governance statementAmaur
Page 134 and 135: Corporate governance statementNumbe
Page 136 and 137: Corporate governance statementThe a
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 and 166: • Director of 152245 Canada Inc.
Page 167 and 168: List of activities and other mandat
Page 169 and 170: • Director of Pargesa Holding S.A
Page 171 and 172: • Director of Great-West Lifeco I
Page 173: Amaury de SezeDirectorList of activ
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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