People: Lafarge SA (LFGEF.PK)

LFGEF.PK on OTC Markets Group - US Other OTC and Grey Market

67.90USD
13 May 2013
Price Change (% chg)

$-0.60 (-0.88%)
Prev Close
$68.50
Open
$67.90
Day's High
$67.90
Day's Low
$67.90
Volume
150
Avg. Vol
154
52-wk High
$70.40
52-wk Low
$36.60

Search Stocks

Summary

Name Age Since Current Position

Bruno Lafont

 56 2007 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Oscar Fanjul

 63 2007 Non-Executive Vice Chairman of the Board, Independent Director

Jean-Jacques Gauthier

 54 2012 Executive Vice-President of Finance, Member of the Executive Committee

Eric Olsen

 49 2007 Executive Vice President Organization and Human Resources, Member of the Executive Committee

Gerard Kuperfarb

 52 2012 Executive Vice President of Innovation, Member of the Executive Committee

Guillaume Roux

 54 2012 Executive Vice President of Performance, Member of the Executive Committee

Alexandra Rocca

 51 2012 Senior Vice President of Group Communications, Member of the Executive Committee

Jean-Carlos Angulo

 64 2012 Executive Vice President of Operations, Member of the Executive Committee

Thomas Farrell

 57 2012 Executive Vice President of Operations, Member of the Executive Committee

Christian Herrault

 62 2012 Executive Vice President of Operations, Member of the Executive Committee

Jean Desazars de Montgailhard

 61 2008 Executive Vice President for Strategy, Business Development and Public Affairs, Member of the Executive Committee

Carlos Espina

 2012 Director of Research and Development

Paul Desmarais

 58 2008 Director

Ian Gallienne

 42 2011 Director

Jerome Guiraud

 52 2008 Director

Gerard Lamarche

 51 2012 Director

Nasef Sawiris

 52 2008 Director

Michel Bon

 69 1993 Independent Director

Philippe Charrier

 58 2005 Independent Director

Philippe Dauman

 59 2007 Independent Director

Juan Gallardo

 65 2003 Independent Director

Colette Lewiner

 67 2010 Independent Director

Helene Ploix

 68 1999 Independent Director

Baudouin Prot

 61 2011 Independent Director

Michel Rollier

 68 2008 Independent Director

Veronique Weill

 53 2010 Independent Director
» Insider Trading

Biographies

Name Description

Bruno Lafont

 Mr. Bruno Lafont has been Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of Lafarge SA since May 3, 2011. He was appointed as Chairman of the Board of Directors on May 3, 2007. He has been a a Director of the Company since May 25, 2005 and Chief Executive Officer since January 1, 2006. He is also Member of the Board of Directors of EDF and holds mandates within the Group’s subsidiaries, including Lafarge India Private Limited and Lafarge Shui On Cement Limited. He started his career in the Company 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 of 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 he joined the Group's General Management as Chief Operating Officer. He graduated from Hautes Etudes Commerciales in 1977 and from Ecole Nationale d'Administration Publique in 1982.

Oscar Fanjul

 Mr. Oscar Fanjul has served as Non-Executive Vice Chairman of the Board of Directors of Lafarge SA since August 1, 2007. He was appointed as Independent Member of the Company’s Board of Directors in 2005. He is also Chairman of the Company's Corporate Governance and Nominating Committee and the Remuneration Committee. 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 served as Member of the Board of Directors of Unilever and Colonial. 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 currently acts as Chairman of the Board of Deoleo, S.A. (Spain) and Vice-Chairman of Omega Capital, SL (Spain). Mr. Fanjul also is a Director of Marsh & McLennan Companies (United States) and Acerinox (Spain). He graduated in Economics and was awarded with a Doctorate in Philosophy degree in Economics from the Universidad Autonoma of Madrid.

Jean-Jacques Gauthier

 Mr. Jean-Jacques Gauthier has been Executive Vice-President of Finance and Member of the Executive Committee of Lafarge SA since January 2012. He has served as Chief Financial Officer and Member of the Executive Committee of Lafarge SA since 2001. He joined the Company in February 2001. 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. He graduated in Law and Economics.

Eric Olsen

 Mr. Eric Olsen has been Executive Vice-President Organization and Human Resources, and as Member of the Executive Committee of Lafarge SA since September 1, 2007. 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. He holds a degree in Finance and Accounting from the University of Colorado, and an Masters of Business Administration from Hautes Etudes Commerciales.

Gerard Kuperfarb

 Mr. Gerard Kuperfarb has served as the Executive Vice President of Innovation and Member of the Executive Committee of Lafarge SA since January 2012. Prior to that, he served as Executive Vice President, Co-President of the Aggregates & Concrete business and Member of the Executive Committee of Lafarge SA from September 1, 2007. 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 SA 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. He graduated in Civil Engineering from Ecole des Mines in Nancy in 1983. He also holds a Masters degree in Materials Science from Ecole des Mines de Paris, earned in 1984, and a Masters of Business Administration from Hautes Etudes Commerciales, gained in 1986.

Guillaume Roux

 Mr. Guillaume Roux has served as the Executive Vice President of Performance and Member of the Executive Committee of Lafarge SA since January 2012. Prior to that, he has served as Executive Vice President, Co-President of the Cement Business and Member of the Executive Committee of Lafarge SA since January 1, 2006. He joined the Company 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. He graduated in Business Administration from Institut d'Etudes Politiques de Paris in 1980.

Alexandra Rocca

 Ms. Alexandra Rocca has served as the Senior Vice President of Group Communications and a Member of the Executive Committee of Lafarge SA since January 2012. She began her career with the Printemps group from 1986 to 1990, and then joined Air Liquide where, from 1990 to 2001, she was notably in charge of client communications and international brand management, before being appointed Deputy Communications Director of the group. Ms. Rocca was then Communications Director for Galeries Lafayette from 2001 to 2005. She then joined the Credit Agricole S.A. group in 2005 to work as Communications Director for LCL (formerly Credit Lyonnais) before being appointed Head of Communications for the Credit Agricole S.A. group. Ms. Rocca was appointed as Senior Vice-President, Communications, of Lafarge SA in September 2010. Ms. Rocca is a graduate from Hautes Etudes Commerciales (HEC), Institut d'Etudes Politiques de Paris and holds a degree in French literature.

Jean-Carlos Angulo

 Mr. Jean-Carlos Angulo has served as Executive Vice President of Operations and Member of the Executive Committee of Lafarge SA since January 2012. He is a graduate of the Ecole des mines de Nancy (France) and from the European Business Institute, and has been with the Group 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 in 1975 as Project manager then as 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 Head of Development. From 1990 to 1996, he served as Chief Executive Offi cer of Lafarge in Brazil and as President for South and Latin America. In 1996, he was appointed Chief Executive Offi cer of Lafarge Ciments France. From 2000 to August 2007, he was President of Cement Division operations in Western Europe and Morocco. On September 1, 2007, he became a member of the Executive Committee and Executive Vice-President, Co-President of the Cement business.

Thomas Farrell

 Mr. Thomas Farrell has been Executive Vice President of Operations and Member of the Executive Committee of Lafarge SA since January 2012. Prior to that, he served as Executive Vice President, Co-President of the Aggregates & Concrete Business and as Member of the Executive Committee of Lafarge SA since September 1, 2007. Prior to joining the Company, he was a corporate attorney with Shearman & Sterling, working at both their New York and Paris offices. Mr. Farrell joined Lafarge SA 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 Chief Executive Officer 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. He serves as Director of the National Stone Sand and Gravel Association and of the American Road and Transportation Builders Association. Mr. Farrell was awarded with an AB from Brown University in 1978 and with a Doctorate in Philosophy in Law from Georgetown University in 1981. He is a director of Rexel S.A.

Christian Herrault

 Mr. Christian Herrault has been Executive Vice President of Operations and Member of the Executive Committee of Lafarge SA since January 2012. Prior to that, he served as Executive Vice President and President of the Gypsum Business of Lafarge SA from September 1, 2007, and was appointed as Member of the Company's Executive Committee in 1998. He served as Executive Vice President of Human Resources and Organization from 1998 to September 1, 2007. He joined Lafarge SA 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. He graduated from Ecole Polytechnique in 1972 and from Ecole Nationale Superieure des Mines de Paris.

Jean Desazars de Montgailhard

 Mr. Jean Desazars de Montgailhard has served as Executive Vice President for Strategy, Business Development and Public Affairs, and Member of the Executive Committee of Lafarge SA since January 1, 2008. 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 COE Rexecode (France). He graduated from Ecole Nationale d'Administration and from the Institut d'Etudes Politiques de Paris.

Carlos Espina

 Mr. Carlos Espina has been Director of Research and Development at Lafarge SA since October 3, 2012. Prior to this appointment he worked for ArcelorMittal. He started his career at AEA Technology.

Paul Desmarais

 Mr. Paul Desmarais, Jr. has served as a Director of Lafarge SA since January 18, 2008. He is a Member of the Company's Strategy, Investment and Sustainable Development Committee. He has been Chairman and Co-Chief Executive Offi cer of Power Corporation of Canada (PCC or Power) since 1996 and Co-Chairman of the Board of Power Financial Corporation (PFC). Prior to joining PCC in 1981, he was at SG Warburg & Co. in London and Standard Brands Incorporated in New York. He was President and Chief Operating Officer of PFC from 1986 to 1989 and Chairman of PFC from 1990 to 2005. He is a Director and member of the Executive Committee of many Power group companies in North America. He is also Executive Director and Vice-Chairman of the Board of Pargesa Holding S.A., and a Director of Groupe Bruxelles Lambert (Belgium), Total S.A. and GDF-Suez. Mr. Desmarais, Jr. is Chairman of the Board of Governors of the International Economic Forum of the Americas, Founder and member of the International Advisory Committee of the Ecole des Hautes Etudes Commerciales (HEC) in Montreal and honorary member for life of the Desautels Faculty Advisory Board and member of the Principal’s International Advisory Board of McGill University. He is a member of the Advisory Council of the INSEAD, and one of the trustees and Vice-President of the International Advisory Council of the Brookings Institution. He is a member of the Economic Consultative Council directed by minister Flaherty, Vice Chairman of the Board and member of the Executive Committee of the CCCE. He is also member of the Global Board of Advisers of the Council on Foreign Relations, member of the Global Advisory Council of Harvard University and Co-President of the national campaign for the preservation of nature in Canada. Mr. Desmarais, Jr. studied at McGill University where he obtained a Bachelor’s degree in Commerce. He then graduated from INSEAD with an MBA.

Ian Gallienne

 Mr. Ian Gallienne has served as a Director at Lafarge SA as of November 3, 2011. He is also Member of the Company's Remunerations Committee. He has been Managing Director of Groupe Bruxelles Lambert (Belgium) since January 1, 2012. He has a degree in Management and Administration, with a specialization in Finance, from the E.S.D.E. in Paris and an MBA from INSEAD in Fontainebleau. He began his career in Spain, in 1992, as co-founder of a commercial company. From 1995 to 1997, he was a member of management of a consulting firm specialized in the reorganization of ailing companies in France. From 1998 to 2005, he was Manager of the private equity funds Rhone Capital LLC in New York and London. From 2005 to 2012, he founded and served as Managing Director of the private equity funds Ergon Capital Partners, Ergon Capital Partners II and Ergon Capital Partners III in Brussels. He has been a Director of Groupe Bruxelles Lambert (Belgium) since 2009, Imerys (France) since 2010 and of Pernod Ricard (France) since 2012.

Jerome Guiraud

 Mr. Jerome Guiraud has served as Director of Lafarge SA since May 7, 2008 and is also Member of the Company’s Audit Committee. He graduated from Hautes Etudes Commerciales (HEC) in 1984. Mr. Guiraud started his career at the French Embassy in Zagreb (Croatia) in 1985 as Deputy to the Attache Commercial. He joined the Societe Generale group, at the Inspection Generale, department in 1986. From 1993, he has held various managing positions abroad, in Europe and in emerging countries on capital markets, then as Country Manager and Director of the Societe Generale group’s listed subsidiaries. He joined the NNS group in 2008. He is currently a Director Chief Executive Officer of NNS Capital and a Director and Member of the Audit Committee of Orascom Construction Industries.

Gerard Lamarche

 Mr. Gerard Lamarche has been a Director of Lafarge SA since May 15, 2012. He is a Director of the Groupe Bruxelles Lambert (Belgium), of which he has also been Managing Director since January 1, 2012. He graduated from the University of Louvain-la-Neuve with a Bachelor's degree in Economic Sciences and a specialization in Business Administration and Management. He also completed the Advanced Management Program for Suez Group Executives at the INSEAD Business School and took part in the 1998-1999 Wharton International Forum, Global Leadership Series. He began his professional career in 1983 with Deloitte Haskins & Sells in Belgium, and became M&A Consultant in the Netherlands in 1987. In 1988, he joined the Venture Capital Department of Societe Generale de Belgique as Investment Manager. He was promoted to Controller in 1989, and in 1992 was appointed Advisor to the Director of Strategic Planning. He became Special Projects Advisor to the President and Secretary of the Suez Board of Directors (1995-1997) and participated in the merger between Compagnie de Suez and Lyonnaise des Eaux (1997); he was later appointed the new group's Senior Vice President in charge of Planning, Control and Accounts Management. In July 2000, Mr. Lamarche joined NALCO (American subsidiary of the Suez Group specialized in industrial water treatment) as Director, Senior Executive Vice President and CFO. He was appointed Senior Executive Vice President - Finance (CFO) of the Suez Group in March 2004, becoming Executive Vice President, CFO of GDF SUEZ, and member of the Management and Executive Committees of the GDF SUEZ Group in July 2008.

Nasef Sawiris

 Mr. Nasef Sawiris has served as a Director of Lafarge SA since January 18, 2008, and is Member of the Company's Remuneration Committee and Strategy and Investment Committee. He is Chief Executive Officer of Orascom Construction Industries (OCI). He 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). He served as member of the Board of Directors of OBMH (Orascom Building Material Holding S.A.E). Mr. Sawiris received his secondary education in the German International School in Cairo. He holds a Bachelors degree in Economics from University of Chicago.

Michel Bon

 Mr. Michel Marie Bon has served as an Independent Director of Lafarge SA since 1993. He is also Member of the Company's Audit Committee and Strategy and Investment and Sustainable Development Committee. He is Chairman of the Supervisory Board of Devoteam and Editions du Cerf. He is also a Director of Sonepar and SONAE (Portugal) and senior adviser to Roland Berger and Vermeer Capital. He previously served as Chairman and Chief Executive Officer of France Telecom from 1995 to 2002, and Chief Executive Officer then Chairman and Chief Executive Officer of Carrefour from 1985 to 1992. Mr. Bon holds a Masters of Business Administration from ESSEC.

Philippe Charrier

 Mr. Philippe Charrier has served as an Independent Director of Lafarge SA since May 25, 2005. He is also Member of the Company's Remuneration Committee and Strategy, Investment and Sustainable Development Committee. He acts as Chief Executive Officer of Labco, Chairman of the Board of Directors of Alphident and Dental Emco S.A. He is also a Founder member of the Club Entreprise et Handicap and a Director of Rallye. He is President of the association Cap’ Cites established in 2010 and President of the Clubhouse France association established in 2011. He is President and Director of the association UNAFAM. He was Vice-President, Chief Executive Officer and Director of OEnobiol from 2006 to 2010 and 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.

Philippe Dauman

 Mr. Philippe Dauman has served as Independent Director of Lafarge SA since May 3, 2007. He is also Member of the Company's Governance and Nominating Committee and Strategy, Investment and Sustainable Committee. He has been President and Chief Executive Officer of Viacom Inc. since September 2006. He was previously Joint Chairman of the Board and Chief Executive Offi cer of DND Capital Partners LLC from May 2000. Before creating DND Capital Partners, Philippe Dauman was Deputy Chairman of the Board of Viacom from 1996 to May 2000, Executive Vice-President from 1995 to May 2000, and General Counsel and Secretary of the Board from 1993 to 1998. Prior to that, he was a partner in New York law firm Shearman & Sterling. He served as Director of Lafarge North America from 1997 to 2006. He is currently a Director of Viacom Inc. and National Amusements Inc., a member of the Dean’s Council for the University of Columbia Law School, a member of the Business Roundtable, a member of the Board of the National Cable & Telecommunications Association and Vice- Chairman of the Partnership for New York. He is also a member of the Board of Kipp Foundation, a member of The Paley Center for Media’s Board, and a member of the Executive Committee of the Board of Lenox Hill Hospital.

Juan Gallardo

 Mr. Juan Gallardo has served as an Independent Director of Lafarge SA since 2003 and is also Member of the Company’s Audit Committee, Corporate Governance and Nominating Committee, and Remuneration Committee. He has also occupied the position of Chairman of Grupo Embotelladoras Unidas SA de C.V. (Mexico) since 1985. He is also the Chairman of Grupo Azucarero Mexico S.A., a Director of IDEA S.A., and Caterpillar Inc. (United Staes). He is a Member of the Mexican Business Roundtable. He was previously a Member of the International Advisory Council of Lafarge, the Chairman of the Fondo Mexico, a Director of Mexicana de Aviacion and Vice-President of Home Mart Mexico.

Colette Lewiner

 Ms. Colette Lewiner has been an Independent Director of Lafarge SA since 2010. She is also Member of the Company's Strategy, Investment and Sustainable Development Committee. She is currently Vice-President at Capgemini, and Global Leader of the "Energy, Utilities & Chemicals" sector that she created in 1998 when she joined the Group. She is also Non-Executive Chairman of TDF. From 1992 to 1998, she was Chairman and CEO of SGN-Reseau Eurisys, a subsidiary of COGEMA (Areva group). From 1979 to 1992, Ms. Lewiner held various positions within the EDF Group, at the Research & Development department, and then at the fuel procurement department that she managed in 1987. In 1989, she created the Development and Commercial Strategy Division and became the Executive Vice-President at EDF. Ms. Lewiner is also a Member of the French Academy of Technologies and of the European Union Advisory Group on Energy. After entering the Ecole Normale Superieure and graduating as a Doctor in Physics, she started her career as an Associate Professor and Researcher at the Denis Diderot University in Paris.

Helene Ploix

 Ms. Helene Ploix has been an Independent Director of Lafarge SA since 1999 and is also Chairman of the Company's Audit Committee. She is Chairman of Pechel Industries SAS and Pechel Industries Partenaires SAS. She is also Chairman of FSH SAS. She was previously Deputy Chief Executive Officer of Caisse des Dépôts et Consignations (France) and Chairman and Chief Executive Officer of CDC Participations from 1989 to 1995, Chairman of the Caisse Autonome de Refinancement and Chairman 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, a non-executive Director of BNP Paribas, Ferring S.A. (Switzerland), Sofi na (Belgium), Genesis Emerging Markets Fund Limited (Guernesey) and, as Pechel Industries Partenaires’ permanent representative, she is also a Director of SES (Store Electronic System) and member of the Supervisory Board of non-listed companies.

Baudouin Prot

 Mr. Baudouin Prot has served as an Independent Director at Lafarge SA as of May 12, 2011. He is also Member of the Strategy, Investment and Sustainable Development Committee and Member of the Corporate Government and Nominations Committee of the Company. He has been Chairman of BNP Paribas since December 2011. After graduating from the French business school HEC in 1972 and from ENA in 1976, Mr. Prot joined the French Ministry of Finance where he stayed for four years. He then became Deputy Director of Energy and Raw Materials at the French Ministry of Industry for three years. He joined BNP in 1983 as Deputy Director of the intercontinental branch of Banque Nationale de Paris and became Director for Europe in 1985. In 1987, he joined the Central Networks Department, was promoted to Central Director in 1990, and became Executive Vice President of BNP in charge of networks in 1992. Baudouin Prot was appointed Chief Executive Officer of BNP in 1996 and Chief Operating Officer of BNP Paribas in 1999. In May 2000, he was appointed Director and Chief Operating Officer of BNP Paribas, and became Director and Chief Executive Officer of the bank in May 2003.

Michel Rollier

 Mr. Michel Rollier has served as Independent Director of Lafarge SA since May 7, 2008, and is Member of the Company's Audit Committee and Corporate Governance and Nominating Committee. Since May 2012, he has been Chairman of Plateforme de la Filiere Automobile (PFA). He is also a member of the Supervisory Board of Somfy Sa and Vice-Chairman of the Supervisory Board of Siparex Associes. Mr. Rollier graduated from the Institut d’etudes politiques (1967) and the Universite de Droit of Paris (1968). He previously held several positions with Aussedat-Rey (International Paper Group) starting in 1971, including controller until 1982, Unit Operational manager from 1982 to 1987, Chief Financial Offi cer between 1987 and 1994 and Deputy Managing Director from 1994 to 1996. He joined Michelin in 1996 as Chief Legal Officer and Head of Financial Operations. He was appointed member of the Michelin Group Executive Council and Chief Financial and Legal Officer in 1999 before being appointed as Managing Partner of the Compagnie Generale des Etablissements Michelin in May 2005 until May 2012.

Veronique Weill

 Ms. Veronique Weill has been an Independent Director of Lafarge SA since 2010. She is also Member of the Company's Audit Committee and Member of the Corporate Governance and Nominations Committee, and Remuneration Committee as of May 12, 2011. She is a graduate of the Institut d'Etudes Politiques de Paris and of the Universite la Sorbonne (Licence de Lettres). She spent more than 20 years at J.P. Morgan and has notably served as Group head of Operations for Investment Banking and global head of IT & Operations for Asset Management and Private Clients. Ms. Weill joined AXA in June 2006 as a Chief Executive Offi cer of AXA Business Services and Group Executive Vice President of Operational Excellence. In January 2008, she was appointed Executive Vice President IT and Operational Excellence of the Group. Since January 1st, 2009, Véronique Weil is a member of the Executive Committee of the AXA Group and since December 2009, she has been Chief Operating Officer of AXA. She is now in charge of Group Marketing, Distribution, IT, Operational Excellence, Procurement and GIE AXA (headquarters' shared services). Ms. Weill is a member of the AXA Research Fund Scientific Committee. As of January 1, 2013, Ms. Weill is a member of the Management Committee of the AXA Group.

Insider Trading

» Full list on Insider Trading
Search Stocks