People: Lafarge SA (LAFP.PA)

LAFP.PA on Paris Stock Exchange

51.60EUR
9 Feb 2010
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Summary

Name Age Since Current Position
Lafont, Bruno 53 2007 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee
Collomb, Bertrand 66 2007 Director and Honorary Chairman
Fanjul, Oscar 60 2007 Non-Executive Vice Chairman of the Board, Independent Director
Gauthier, Jean-Jacques 50 2001 Member of the Executive Committee, Chief Financial Officer
Olsen, Eric 45 2007 Member of the Executive Committee, Executive Vice President - Human Resources and Organization
Herrault, Christian 58 2007 Member of the Executive Committee; Executive Vice President, Gypsum
Miranda, Isidoro 50 2007 Member of the Executive Committee; Executive Vice President, Co-President of Cement business
Angulo, Jean-Carlos 60 2007 Member of the Executive Committee; Executive Vice President, Co-President of Cement business
Roux, Guillaume 50 2006 Member of the Executive Committee; Executive Vice President, Co-President of Cement business
Farrell, Thomas 53 2007 Member of the Executive Committee; Executive Vice President, Co-President of Aggregates & Concretes
Kuperfarb, Gerard 48 2007 Member of the Executive Committee; Executive Vice President, Co-President of Aggregates & Concretes
Desazars de Montgailhard, Jean 57 2008 Member of the Executive Committee; Executive Vice President - Strategy, Development and Public Affairs
Ravella, Sara 39 2008 Member of the Executive Committee, Director of Communications
Kasriel, Bernard 63 2005 Director
De Rudder, Thierry 59 2008 Director
Sawiris, Nassef 48 2008 Director
Desmarais, Paul 54 2008 Director
Frere, Gerald 58 2008 Director
Guiraud, Jerome 48 2008 Director
Gallardo, Juan 61 2003 Independent Director
Bon, Michel 65 1993 Independent Director
Ploix, Helene 64 1999 Independent Director
Pebereau, Michel 67 1991 Independent Director
Boisivon, Jean-Pierre 69 2005 Independent Director
Charrier, Philippe 54 2005 Independent Director
Dauman, Philippe 55 2007 Independent Director
De Lafarge, Pierre 62 2007 Independent Director
Rollier, Michel 65 2008 Independent Director
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Biographies

Name Description
Lafont, Bruno Mr. Bruno Lafont is Chairman of the Board, Managing Director (CEO) and a Member of the Executive Committee of Lafarge S.A. He was appointed as Chairman of the Board of Directors on May 3, 2007. He has officiated as a Director of the Company since May 25, 2005 and Chief Executive Officer since January 1, 2006. He is a graduate of the Hautes Etudes Commerciales (HEC) business school (1977) and the Ecole Nationale d'Administration Publique (1982). He started his career at Lafarge S.A. in 1983 as an internal auditor in the Finance Department. In 1984, he joined the Sanitaryware Division (no longer part of the Group) as Chief Financial Officer in Germany. He was then successively in charge of the Division’s Finance Department from 1986 to 1988, and the International Development Department, based in Germany between 1988 and 1989. In 1990, he was appointed Vice President for Lafarge Cement and Aggregates & Concrete operations in Turkey and the Eastern Mediterranean zone. In 1995, Mr. Lafont was appointed Group Executive Vice President, Finance, then Executive Vice President of the Gypsum Division in 1998. In May 2003, Mr. Lafont joined the Group's General Management as Chief Operating Officer. He is also a Director of EDF and holds mandates within Cementia Holding AG, Lafarge India Private Limited, Lafarge North America Inc and Lafarge Shui On Cement Limited.
Collomb, Bertrand Mr. Bertrand P. Collomb is Director and Honorary Chairman of Lafarge S.A. as of May 3, 2007. He was appointed to the Board of Directors in 1987 and served as Chairman and Managing Director (CEO) of the Company from 1989 to 2003 and Chairman of the Board of Directors from 2003 to May 3, 2007. He previously held various executive positions with the Company, namely in North America, from 1975 to 1989 and in the French Ministry of Industry and government cabinets from 1966 to 1975. He is a Director of Total, Atco Ltd (Canada) and DuPont (United States). He is also a Trustee of the International Accounting Standards Foundation (IASF), Chairman of the French Institute of International Relations, Chairman of the Institut des Hautes Etudes for Science and Technology and a Member of the Institut de France (Academie des sciences morales et politiques). Mr. Collomb is a graduate of Ecole Nationale Polytechnique and Ecole des Mines in Paris.
Fanjul, Oscar Mr. Oscar Fanjul has been the Non-Executive Vice Chairman of the Board of Directors of Lafarge S.A. since August 1, 2007 and was appointed as an Independent Member of the Company’s Board of Directors in 2005. As of January 18, 2008, he is Chairman of the Company's Corporate Governance and Nominating Committee and the Remuneration Committee. He is a graduate in Economics of the Universidad Autonoma of Madrid and holds a Ph.D. degree in Economics. He was Professor at the Universidad Autonoma de Madrid, as well as invited professor at Harvard University and at the Massachussets Institute of Technology. He began his career in 1972 working for the industrial holding I.N.I. (Spain), was then Technical General Secretary and Under-Secretary at the Spanish Ministry of Energy from 1983 to 1984 and President and Founder of Repsol YPF (Spain) from its creation in 1988 to 1996. He is Vice Chairman of Omega Capital SL, Director of Marsh & Mc Lennan Company, the London Stock Exchange, Acerinox (Spain) and Areva. He is also an International Adviser with Goldman Sachs.
Gauthier, Jean-Jacques Mr. Jean-Jacques Gauthier has been Chief Financial Officer and a Member of the Executive Committee of Lafarge S.A. since 2001. He joined the Company in February 2001. After graduating in Law and Economics, he began his career with Arthur Young. Between 1986 and 2001, he held several positions in the Matra Group in France and the United States. In 1996, he was named Chief Financial Officer of the Franco-British venture Matra Marconi Space, and between 2000 and 2001, he served as CFO of Astrium.
Olsen, Eric Mr. Eric C. Olsen has been Executive Vice-President in charge of the Organization and Human Resources, and Member of the Executive Committee of Lafarge S.A. since September 1, 2007. He holds a degree in Finance and Accounting from the University of Colorado, and an MBA from Hautes Etudes Commerciales (HEC). He has been with Lafarge S.A.since 1999. He started his career as a Senior Accountant at Deloitte & Touche in New York. He then worked in investment banking at Paribas in Paris from 1992 to 1993, as a Senior Associate. From 1993 to 1999, he was a Partner at the consulting firm of Trinity Associates in Greenwich, Connecticut. Mr. Olsen joined Lafarge North America in 1999 as Senior Vice President of Strategy and Development. In 2001, he was appointed President of the company’s North-East cement operations. He also served as Senior Vice President of Purchasing for Lafarge North America. In 2004, he was appointed Executive Vice President and Chief Financial Officer of Lafarge North America.
Herrault, Christian Mr. Christian Herrault has been a Member of the Executive Committee of Lafarge S.A. since 1998, first serving as Executive Vice President of Human Resources and Organization. Since September 1, 2007, he is Executive Vice-President in charge of the Gypsum business, still as a Member of the Executive Committee. He graduated from Ecole Polytechnique (1972) and the ENSM engineering school of Paris, and joined Lafarge S.A. in 1985, taking responsibility for strategy and development in the Bioactivities Unit. Between 1987 and 1992, he was Chief Executive Officer for the Seeds Unit, first in the United States, then in France, and then managed the Glutamates business from 1992 to 1994. In 1995, he was named Chief Executive Officer of the Aluminates & Admixtures Unit (no longer part of the Group). Mr. Herrault is also Chairman of the Board of Directors of the Ecole des Mines de Nantes.
Miranda, Isidoro Mr. Isidoro Miranda, Ph.D., has been Executive Vice President of Lafarge S.A., Co-President of the Cement Business and Member of the Company's Executive Committee since September 1, 2007. In 2001, he was named Executive Vice President of the Cement Division and a Member of the Executive Committee. In May 2003 he became Executive Vice President of the Gypsum Division. Mr. Miranda holds a Ph.D. in Engineering from Navarre University (Spain), Senior Visiting Scholar at Stanford (U.S.A.) and a MBA from Insead. He began his career in a strategic consulting firm in London and Paris. He joined Lafarge S.A. in 1995 as Director of Group Strategic Research, before being named Chief Executive Officer of Lafarge Asland, the Cement subsidiary in Spain.
Angulo, Jean-Carlos Mr. Jean-Carlos Angulo has been Executive Vice President of Lafarge S.A., Co-President of the Cement Business and Member of the Company's Executive Committee since September 1, 2007. He is a graduate of Ecole des Mines de Nancy (France) and of the European Business Institute and part of the Company since 1975. From 1971 to 1974, he was a Project Engineer in the aeronautics industry with the Societe Europeenne de Propulsion in Bordeaux. He joined Lafarge S.A. in 1975 as Project Manager then Project Director of the Group’s subsidiaries specialized in engineering and later as Director of Lafarge Consulteria e Estudos in Brazil. In 1984, he joined Lafarge Aluminates as Director of Development. From 1990 to 1996, he served as Chief Executive Officer of Lafarge S.A. in Brazil and as President for the South and Latin America region. In 1996, he was appointed as Chief Executive Officer of Lafarge Ciments France. From 2000 to 2007, he was President of the Cement Division’s operations in Western Europe and Morocco. He is Director of Cimentos de Portugal SGPS, S.A. (Cimpor).
Roux, Guillaume Mr. Guillaume Roux has been Executive Vice President of Lafarge S.A., Co-President of the Cement business and a Member of the Executive Committee of the Company since January 1, 2006. He is a graduate from the Institut d’Etudes Politiques in Paris, and joined Lafarge S.A. in 1980 as an internal auditor for Lafarge Ciment, France. He served as Chief Financial Officer of the Biochemicals Unit in the United States from 1989 to 1992, before returning to Lafarge headquarters to head a mission for the Finance Department. In 1996, he was sent back to the United States as Vice President of Marketing for Lafarge North America Inc. In 1999, he was appointed Chief Executive Officer of Lafarge operations in Turkey and then in 2001, Executive Vice President of the Ciment Division's operations in Southeast Asia.
Farrell, Thomas Mr. Thomas Farrell has been Executive Vice President of Lafarge S.A., Co-President of the Aggregates & Concrete business and a Member of the Executive Committee of the Company since September 1, 2007. He has an A.B. from Brown University (1978) and is a Doctor in Law (PhD) from Georgetown University (1981). He was then a corporate attorney with Shearman & Sterling, working at both their New York and Paris offices. Mr. Farrell joined Lafarge S.A. in 1990, first working at the Paris headquarters as Vice President of Strategy. He managed an operating unit of Lafarge Granulats & Betons in France from 1992 to 1994. In 1996, he was appointed Vice President and General Manager of Southern Alberta in the Western Canada region of Lafarge North America’s (LNA) Aggregates Concrete & Asphalt business, a position he held until 1998 when he was appointed CEO of Lafarge’s activities in India. In June 2002, he was appointed Executive Vice President of Lafarge North America and President of Aggregates, Concrete & Asphalt in the Northwestern American region. In 2006, he held the position of President of Aggregates, Concrete & Asphalt, North America Region until August 2007. Mr. Farrell is a Director of the National Stone Sand and Gravel Association and of the American Road and Transportation Builders Association.
Kuperfarb, Gerard Mr. Gerard Kuperfarb has been Executive Vice President of Lafarge S.A., Co-President of the Aggregates & Concrete business and a Member of the Executive Committee of the Company since September 1, 2007. He is a Civil Engineering graduate from the Ecole des Mines in Nancy (1983). He also has a Masters in Materials Science from the Ecole des Mines in Paris (1984) and an MBA from the Hautes Etudes Commerciales (1986). He began his career in 1983 as an Engineer at the center for material forming at the Ecole des Mines in Paris before joining the composite materials division at Ciba Group in 1986, where he held sales and marketing functions. In 1989, he joined a strategy consultancy working in Brussels and Paris. He joined Lafarge S.A. in 1992 as Marketing Director for the Refractory Materials business and then became Strategy Director at Lafarge Specialty Materials. In 1996, he became Vice-President Readymix Concrete strategy in Paris. In 1998, he was appointed Vice-President and General Manager for the Aggregates & Concrete business in South West Ontario (Canada) before heading the Performance group at Lafarge Construction Materials in North America in 2001. He joined the Aggregates and Concrete Division in Paris as Senior Vice President Performance in 2002. He had been Executive Vice President, Aggregates & Concrete for Eastern Canada since 2005.
Desazars de Montgailhard, Jean Mr. Jean Desazars de Montgailhard was appointed Member of the Executive Committee of Lafarge S.A. on February 28, 2008. He is Executive Vice President for Strategy, Development and Public Affairs of the Company. He is a graduate of the Ecole Nationale d'Administration Publique and the Institut d'Etudes Politiques in Paris, and also holds a Masters in Economics. He started his career at the French Ministry of Foreign Affairs, where he was specialized in multilateral negotiations, strategic questions and arms control. He served as a diplomat in Madrid, Stockholm and Washington DC, as well as at the central administration. He joined Lafarge S.A. in 1989 as Director of Strategic Planning and Development, a position which he occupied first in Paris, then in Spain, where he became Director of Sales and Marketing in 1992. He was then involved in the Company’s development in Asia and also Africa. In 2006, he was appointed to the position of Executive Vice President, Strategy and Development, the scope of which was subsequently enlarged to include public affairs and sustainable development. Mr. Desazars de Montgailhard is also Director of CEO Rexecode (France).
Ravella, Sara Ms. Sara Ravella has been Director of Communications and a Member of the Executive Committee of Lafarge S.A. since June 4, 2008. She graduated from Bocconi University in Milan (Italy) and holds a Ph.D. from the London School of Economics. She started her career at the United Nations in Geneva. She then occupied international posts in strategy, change management, development of human resources and organizations at several companies, including STMicroelectronics and Rhodia. She joined Lafarge S.A. in 2003, as Senior Vice-President of Organization, Development and Training, within the Human Resources department. In this role, she built the Lafarge University.
Kasriel, Bernard Mr. Bernard L. Kasriel has been Member of Lafarge S.A.’s Board of Directors since 1989. He was Vice-Chairman of the Board from 1995 until 2005 and Chief Executive Officer of Lafarge S.A. from 2003 to 2005. He was previously Vice-Chairman and Chief Operating Officer from 1995 to 2003 and Chief Operating Officer between 1989 and 1994. He served as Senior Executive Vice-President from 1982 to 1989, President and Chief Operating Officer of National Gypsum (United States) from 1987 to 1989 and held various executive positions with the Company since he joined in 1977. From 1975 to 1977, he served as Senior Executive Vice-President of the Societe Phoceenne de Metallurgie, and from 1972 to 1974 as Chief Executive Officer of Braud. Mr. Kasriel began his career in 1970 at the Institut du Developpement Industriel. He is a Director of L’Oreal, Arkema SA and Neucor (U.S.), and a Partner and Member of the Board of LBO France since September 2006. Mr. Kasriel holds an MBA of Harvard Business School and INSEAD Business School, and is a graduate of Ecole Polytechnique
De Rudder, Thierry Mr. Thierry De Rudder is a Director of Lafarge S.A as of January 18, 2008 and is a Member of the Company’s Audit Committee and Remuneration Committee. He is a graduate in Mathematics from the Universite de Geneva and the Universite Libre de Bruxelles and has an MBA from the Wharton School in Philadelphia. He began his career in the United States, joining Citibank in 1975 where he held various positions in New York and then in Europe. In 1986, he joined Groupe Bruxelles Lambert, of which he is Executive Director. In the last five years, he has served as a Director of SI Finance, PetroFina and Societe Generale de Belgique. He is currently a Director of Compagnie Nationale a Portefeuille and Suez-Tractebel in Belgium and Imerys, GDF Suez and Total in France.
Sawiris, Nassef Mr. Nassef Sawiris is a Member of the Board of Directors of Lafarge S.A as of January 18, 2008 and is a Member of the Company’s Remuneration Committee and Strategy and Investment Committee. He is the major shareholder and Chief Executive Officer of Orascom Construction Industries (OCI). An Egyptian Citizen, Mr. Sawiris received his secondary education in the German International School in Cairo. He later attended the University of Chicago and earned a degree in Economics. Mr. Sawiris joined the Orascom group in 1992 and became the Chief Executive Officer of OCI in 1998. He is also a Director of the Dubai International Financial Exchange (Nasdaq DIFX), Besix and NNS Holding, and Chairman of ECC (Egyptian Cement Company). In addition to that, he has been a Member of the Business Secretariat of the National Democratic Party, the American Chamber of Commerce, the German-Arab Chamber of Industry and Commerce and the Young’s President Club.
Desmarais, Paul Mr. Paul Desmarais, Jr. is a Director of Lafarge S.A as of January 18, 2008 and is also a Member of the Company's Strategy and Investment Committee. He studied at McGill University where he obtained a Bachelor of Commerce degree. He then graduated from the European Institute of Business Administration (INSEAD) in Fontainebleau, France, with a Master's degree in Business Administration (MBA). He is Chairman and Co-Chief Executive Officer of Power Corporation of Canada (PCC) and Chairman of the Executive Committee of Power Financial Corporation (PFC). Prior to joining PCC in 1981, he was with S.G. Warburg & Co. in London, England, and with Standard Brands Incorporated in New York. He was President and Chief Operating Officer of PFC from 1986 to 1989, and was Chairman from 1990 to 2005. He was named to his present position with PCC in 1996. He is Director and Member of the Executive Committee of many Power group companies in North America including Great-West Lifeco and its major subsidiaries, and IGM Financial and its major subsidiaries. He is also Executive Director and Vice-Chairman of the Board of Pargesa Holding S.A. (Switzerland), Vice-Chairman of the Board of Imerys (France), and Director of Groupe Bruxelles Lambert (Belgium), Total S.A. and GDF Suez (France). Mr. Desmarais is Chairman of the Board of Governors of The International Economic Forum of the Americas, Founder and Chairman of the International Advisory Committee of l'Ecole des Hautes Etudes Commerciales (HEC) in Montreal and Founder and Member of the International Advisory Board of the McGill University Faculty of Management. He is a Member of the International Council and a Director of the European Institute of Business Administration (INSEAD) and Global Advisor for Merrill Lynch (New York). He is also a Member of the North American Competitiveness Council (Canada), a Member of the Economic Consultative Council directed by the minister Flaherty (Canada) and a Member of the Board of the Trudeau Foundation.
Frere, Gerald Mr. Gerald Frere was appointed to Lafarge S.A.’s Board of Directors on May 7, 2008 and is a Member of the Corporate Governance and Nominating Committee. He has been Managing Director of Groupe Bruxelles Lambert since 1993. He joined the family company, the Frere-Bourgeois group (Belgium), in 1972. He was appointed to the Board of Directors of Groupe Bruxelles Lambert in 1982 and has been Chairman of the Executive Committee ever since. He is also Chairman of the Board of Directors of Compagnie Nationale a Portefeuille SA (CNP) and TVI SA (RTL Belgium). He is Regent of the National Bank of Belgium. He also holds other mandates, including Vice-Chairman of the Board of Directors of Pargesa Holding SA (Switzerland), and Director of Power Financial Corporation (Canada) and Suez-Tractebel SA (Belgium).
Guiraud, Jerome Mr. Jerome Guiraud is a Director of Lafarge S.A. as of May 7, 2008 and is also a Member of the Company’s Audit Committee. He graduated from Hautes Etudes Commerciales (HEC) in 1984. Mr. Guiraud is the Chief Executive Officer of NNS Capital and a Director of OCI (Orascom Construction Industries). After spending 18 months at the French Embassy in Zagreb (Croatia) as Deputy to the Attache Commercial, he joined the internal audit department of Societe Generale, l’Inspection Generale, in 1986. From 1993 he held various positions abroad. He was first appointed Deputy Managing Director of the Spanish branch of Societe Generale and Managing Director of the group's listed company in Madrid. He then joined SG Securities (London) as Equity Corporate Finance co-manager for the Eastern Europe/Middle East/African region. In 2000, he became Director and CEO of NSGB (National Societe Generale Bank), a universal bank listed in Cairo. In 2004, he became Chairman of the Executive Board of the Societe Generale Marocaine de Banques in Casablanca, Director of all the Moroccan group subsidiaries and Group representative on the Board of the Moroccan subsidiaries of Sanofi and TUI. He joined Orascom in 2008.
Gallardo, Juan Mr. Juan Gallardo has been an Independent Member of Lafarge S.A.’s Board of Directors since 2003 and is also Member of the Company’s Audit Committee, Corporate Governance and Nominating Committee and Remuneration Committee. He has been Chairman of Grupo Embotelladoras Unidas SA de C.V. (Mexico) since 1985. He is also Director of Grupo Azucarero Mexico S.A., Mexicana de Aviacion, IDEA S.A, Grupo Mexico S.A de C.V. (Mexico) and Caterpillar Inc. (U.S.). In addition to that, he is a Member of the Advisory Council of Textron Inc and of the Mexican Business Roundtable. He was previously a Member of the International Advisory Council of Lafarge, President of the Fondo Mexico and Vice-President of Home Mart Mexico.
Bon, Michel Mr. Michel Bon has been an Independent Member of Lafarge S.A.’s Board of Directors since 1993 and is also Member of the Company’s Audit Committee and Strategy and Investment Committee. He is Chairman of the Supervisory Board of Devoteam and Editions du Cerf, Director of Sonepar and Editis, Censor of Provimi and Senior Advisor to Roland Berger, Vermeer Capital and Permira. He previously served as Chairman and Chief Executive Officer of France Telecom from 1995 to 2002, and Chief Executive Officer, then Chairman of Carrefour from 1985 to 1992. Mr. Bon holds an MBA from ESSEC.
Ploix, Helene Ms. Helene Ploix has been an Independent Member of Lafarge S.A.’s Board of Directors since 1999 and Chairs the Company’s Audit Committee. She is Chairperson of Pechel Industries SAS and Pechel Industries Partenaires SAS. She was previously Deputy Chief Executive Officer of Caisse des Depots et Consignations (France) and Chairman and Chief Executive Officer of CDC Participations from 1989 to 1995, Chairperson of the Caisse Autonome de Refinancement and Chairperson of the Supervisory Board of CDC Gestion. She previously served as Special Counsel for the single currency at KPMG Peat Marwick from 1995 to 1996 and as Director of Alliance Boots plc (UK) from 2000 to July 2007. She is a Member of the Supervisory Board of Publicis Groupe and Non-Executive Director of BNP Paribas, Ferring SA (Switzerland) and Completel NV (Nederlands). At Pechel Industries Partenaires, she is also Director of non-listed companies.
Pebereau, Michel Mr. Michel Pebereau has been an Independent Member of Lafarge S.A.’s Board of Directors since 1991 and is also Chairman of the Company’s Strategy and Investment Committee and Member of its Corporate Governance and Nominating Committee and Remuneration Committee. He is Chairman of BNP Paribas and holds various executive positions in the subsidiaries of this company. He was previously Chairman and Chief Executive Officer of BNP and then BNP Paribas from 1993 to 2003, Chief Operating Officer and subsequently Chairman and Chief Executive of Credit Commercial de France from 1982 to 1993. He is a Director of Total, Saint-Gobain, EADS NV and Pargesa Holding SA, Member of the Supervisory Board of Axa and Aspen France, President of the Institut de l’Entreprise and Non-Voting Director of Galeries Lafayette. He is a graduate of Ecole Polytechnique and Ecole Nationale d'Administration.
Boisivon, Jean-Pierre Mr. Jean-Pierre Boisivon has been an Independent Member of Lafarge S.A.’s Board of Directors since 2005 and is also Member of the Company’s Audit Committee. He was a University Professor from 1980 to 2000, at the University of Paris-II Pantheon-Assas, then headed the Department of evaluation and trends of the French Ministry of Education from 1987 to 1990, as well as the Essec group from 1990 to 1997. He also served as Deputy Chief Operating Officer of the Caisse d’Epargne de Paris from 1978 to 1985, General Secretary of the Union des Banques a Paris from 1985 to 1987, and Deputy General Manager of the Institut de l’Entreprise from 1997 to 2008. He currently acts as Chairman of CORA (Comite pour la diffusion de la culture economique), and Administrator of IFEP (Institut pour l’education financiere du public). He is also a Director of GSE, Optimus and SEFE SARL.
Charrier, Philippe Mr. Philippe Charrier has been an Independent Member of Lafarge S.A.’s Board of Directors since 2005 and is also a Member of the Company’s Remuneration Committee and Strategy and Investment Committee. He is Vice President, Chief Executive Officer and Director of OEnobiol, Chairman of the Supervisory Board of Spotless group, and Chairman of the Board of Directors of Alphident and Dental Emco SA and Director. He is also a Diector of the Fondation Nestle pour la nutrition and Chairman of Entreprise et Progres. Mr. Charrier was Chairman and Chief Executive Officer of Procter & Gamble France from 1999 to 2006. He joined Procter & Gamble in 1978 and held various financial positions before serving as Chief Financial Officer from 1988 to 1994, Marketing Director in France from 1994 to 1996 and Chief Operating Officer of Procter & Gamble Morocco from 1996 to 1998.
Dauman, Philippe Mr. Philippe P. Dauman has been an Independent Member of Lafarge S.A.’s Board of Directors since May 3, 2007 and is also Member of the Company’s Governance and Nominating Committee and Strategy and Investment Committee. He has been the Chairman and Chief Executive Officer of Viacom Inc. (United States) since September 2006. He was previously Co-Chairman of the Board and Managing Director of DND Capital Partners L.L.C (United States) from May 2000. Before forming DND Partners, Mr Dauman was Vice-Chairman of the Board of Viacom from 1996 to May 2000, Executive Vice-President from 1995 to May 2000 and Chief Counsel and Secretary of the Board from 1993 to 1998. Prior to that, he was a Partner in the New York law firm Shearman & Sterling. He served as Director of Lafarge North America from 1997 to 2006. He is currently a Director of National Amusements Inc. (United States) and a Member of the Dean’s Council for the University of Columbia Law School.
De Lafarge, Pierre Mr. Pierre De Lafarge has been an Independent Member of Lafarge S.A.’s Board of Directors since May 3, 2007 and is also Member of the Company’s Strategy and Investment Committee. He graduated from Ecole des Mines de Nancy (France). He finished his career as Director of International Development for Kerneos, a subsidiary of the Materis group. He worked for Lafarge S.A. from 1972 to 2001, where he held various positions. From 1992 to 1995, he was Vice-Chief Executive Officer of Lafarge Refractaire then Director of Development in Eastern Europe for Lafarge Mortier from 1996 to 2000, Director of Strategy and International Development for Lafarge Mortier from 2000 to 2001, and of the mortar activities of Materis from 2001 to 2003. Mr. De Lafarge is a graduate of Ecole des Mines de Nancy.
Rollier, Michel Mr. Michel Rollier has been an Independent Member of Lafarge S.A.’s Board of Directors since May 7, 2008 and is a Member of the Company’s Audit Committee and Corporate Governance and Nominating Committee. He has been Managing Partner of Compagnie Generale des Etablissements Michelin since May 2005. He is also the Managing Partner of La Compagnie Financiere Michelin (Switzerland) and Director of Moria. Mr. Rollier joined Michelin in September 1996 as Chief Legal Officer and Head of Financial Operations. He was appointed a Member of the Michelin Group Executive Council and Chief Financial and Legal Officer in 1999. He previously held several positions with Aussedat-Rey (International Paper Group) starting in 1971, including Deputy Managing Director from 1994 to 1996, Chief Financial Officer between 1987 and 1994, Unit Operational Manager from 1982 to 1987 and Controller from 1973 to 1982. He graduated from the Institut d'Etudes Politiques in 1967 and Universite Pantheon-Assas (Paris II) in 1968.

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