sain t-gobain annu al report 2008 annual report
sain t-gobain annu al report 2008 annual report
sain t-gobain annu al report 2008 annual report
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Director’s name and<br />
current main position<br />
(as of March 1, 2009)<br />
Gerhard CROMME<br />
Chairman of the<br />
Supervisory Board<br />
of ThyssenKrupp<br />
AG and Siemens<br />
Bernard CUSENIER<br />
Chief Executive Officer<br />
of SG Ecophon SA<br />
and Chief Operating<br />
Officer of SG Eurocoustic<br />
Jean-Martin FOLZ<br />
Chairman of AFEP<br />
Bernard GAUTIER<br />
Member of the Managing<br />
Board of Wendel<br />
Yuko HARAYAMA<br />
Professor at Tohoku<br />
University (Japan)<br />
Sylvia JAY<br />
Vice Chairman<br />
of L’Oré<strong>al</strong> UK Ltd<br />
<strong>2008</strong> 2007 2006 2005 2004<br />
• Chairman of the<br />
Supervisory Board of<br />
ThyssenKrupp AG<br />
• Member of the<br />
Supervisory Board of Allianz<br />
SE and Axel-Springer AG<br />
• Chairman of the<br />
Supervisory Board<br />
of Siemens AG<br />
• Chief Executive Officer of<br />
SG Ecophon SA and Chief<br />
Operating Officer of SG<br />
Eurocoustic<br />
• Chairman of Association<br />
des Actionnaires S<strong>al</strong>ariés et<br />
Anciens S<strong>al</strong>ariés de<br />
Saint-Gobain, and of the<br />
Supervisory Board of the SG<br />
PEG France corporate<br />
mutu<strong>al</strong> fund<br />
• Chairman of AFEP<br />
• Director of Société<br />
Génér<strong>al</strong>e, Alstom, Carrefour<br />
and Solvay<br />
• Member of the<br />
Supervisory Board of AXA<br />
• Member of the Managing<br />
Board of Wendel<br />
• Vice-Chairman of the<br />
Supervisory Board of Editis<br />
Holding<br />
• Director of<br />
Communication Media<br />
Partner, Stahl Holdings BV<br />
and Group BV, Winvest<br />
Internation<strong>al</strong> SA SICAR<br />
• Leg<strong>al</strong> manager of Winvest<br />
Conseil<br />
Member of the Supervisory<br />
Board of Altineis, Altineis 2,<br />
Altineis 3 Leg<strong>al</strong> manager<br />
of BG Invest, BJPG Conseil,<br />
SCI La République,<br />
La Cabine Saint-Gautier<br />
• Professor at Tohoku<br />
University (Japan)<br />
• Vice Chairman of L’Oré<strong>al</strong><br />
UK<br />
• Director of Alcatel Lucent<br />
and Lazard Limited<br />
• Chairman of Pilgrim<br />
Trust and Food<br />
from Britain<br />
• Trustee of the Entente<br />
Cordi<strong>al</strong>e Scholarship<br />
Scheme, the Prison Reform<br />
Trust and The Body Shop<br />
Foundation<br />
• Chairman of the<br />
Supervisory Board<br />
of ThyssenKrupp AG<br />
and Siemens AG<br />
• Member of the<br />
Supervisory Board of Allianz<br />
SE, Axel-Springer,<br />
Deutsche Lufthansa AG<br />
and E.ON AG<br />
• Director of BNP<br />
Paribas and Suez<br />
• Chief Executive Officer of<br />
SG Ecophon SA and Chief<br />
Operating Officer of SG<br />
Eurocoustic<br />
• Chairman of Association<br />
des Actionnaires S<strong>al</strong>ariés et<br />
Anciens S<strong>al</strong>ariés de<br />
Saint-Gobain, and of the<br />
Supervisory Board of the SG<br />
Avenir corporate mutu<strong>al</strong><br />
fund<br />
• Chairman of the<br />
Managing Board of<br />
Peugeot S.A.<br />
• Chairman of the Boards<br />
of Directors of Automobiles<br />
Peugeot and Automobiles<br />
Citroën<br />
• Director of Société<br />
Génér<strong>al</strong>e, Alstom<br />
and Solvay<br />
• Member of the<br />
Supervisory Board<br />
of AXA and Carrefour<br />
• Professor at Tohoku<br />
University (Japan)<br />
• Vice Chairman of L’Oré<strong>al</strong><br />
UK<br />
• Director of Alcatel Lucent<br />
and Lazard Limited<br />
• Chairman of Pilgrim<br />
Trust and Food<br />
from Britain<br />
• Trustee of the Entente<br />
Cordi<strong>al</strong>e Scholarship<br />
Scheme, the Prison Reform<br />
Trust and The Body Shop<br />
Foundation<br />
• Chairman of the<br />
Supervisory Board<br />
of ThyssenKrupp AG<br />
• Member of the<br />
Supervisory Board of Allianz<br />
AG, Axel Springer AG,<br />
Deutsche Lufthansa AG, E.<br />
ON AG, Hochtief AG,<br />
Siemens AG<br />
and Volkswagen AG<br />
• Director of BNP Paribas<br />
S.A. and Suez S.A.<br />
• Chairman of Association<br />
des Actionnaires S<strong>al</strong>ariés et<br />
Anciens S<strong>al</strong>ariés de<br />
Saint-Gobain, and of the<br />
Supervisory Board of the SG<br />
Avenir corporate mutu<strong>al</strong><br />
fund<br />
• Chairman of the<br />
Managing Board of<br />
Peugeot S.A.<br />
• Chairman of the Boards<br />
of Directors of Automobiles<br />
Peugeot and Automobiles<br />
Citroën<br />
• Director of Solvay, Banque<br />
PSA Finance, Peugeot<br />
Citroën Automobiles and<br />
Faurecia<br />
• Vice Chairman of L’Oré<strong>al</strong><br />
UK<br />
• Director of Alcatel Lucent<br />
and Lazard Limited<br />
• Chairman of Pilgrim<br />
Trust and Food<br />
from Britain<br />
• Trustee of the Entente<br />
Cordi<strong>al</strong>e Scholarship<br />
Scheme and the Prison<br />
Reform Trust<br />
• Chairman of the<br />
Supervisory Board of<br />
ThyssenKrupp AG<br />
• Member of the<br />
Supervisory Board of Allianz<br />
AG, Axel Springer AG,<br />
Deutsche Lufthansa AG, E.<br />
ON AG, Hochtief AG,<br />
Siemens AG and<br />
Volkswagen AG<br />
• Director of BNP Paribas<br />
S.A. and Suez S.A.<br />
• Chairman of the<br />
Managing Board of<br />
Peugeot S.A.<br />
• Chairman of the Boards<br />
of Directors of Automobiles<br />
Peugeot and Automobiles<br />
Citroën<br />
• Director of Solvay, Banque<br />
PSA Finance, Peugeot<br />
Citroën Automobiles and<br />
Faurecia<br />
• Vice Chairman of L’Oré<strong>al</strong><br />
UK<br />
• Director Gener<strong>al</strong> of the<br />
British Food and Drink<br />
Federation (until August<br />
2005)<br />
• Lay member of the<br />
Procedures and Disciplinary<br />
Committee of the Gener<strong>al</strong><br />
Council to the Bar,<br />
Industri<strong>al</strong> Governor of<br />
the British Nutrition<br />
Foundation, Chairman of<br />
the Pilgrim Trust, member<br />
of the Franco-British<br />
Council and Trustee of<br />
the Entente Cordi<strong>al</strong>e<br />
Scholarships Scheme<br />
• Chairman of the<br />
Managing Board of<br />
Peugeot S.A.<br />
• Chairman of the Boards<br />
of Directors of Automobiles<br />
Peugeot and Automobiles<br />
Citroën<br />
• Director of Solvay, Banque<br />
PSA Finance, Peugeot<br />
Citroën Automobiles and<br />
Faurecia<br />
• Director Gener<strong>al</strong> of the<br />
British Food and Drink<br />
Federation<br />
• Director of Carrefour<br />
• Lay member of the<br />
Procedures and Disciplinary<br />
Committee of the Gener<strong>al</strong><br />
Council to the Bar,<br />
Industri<strong>al</strong> Governor<br />
of the British Nutrition<br />
Foundation, Chairman<br />
of the Pilgrim Trust<br />
and Trustee of the Entente<br />
Cordi<strong>al</strong>e Scholarships<br />
Scheme, member of the<br />
Council of Food from Britain<br />
and of the Franco-British<br />
Council<br />
MANAGEMENT REPORT<br />
95<br />
Saint-Gobain - <strong>2008</strong> Annu<strong>al</strong> Report
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