Annual report 2006 - Dexia.com
Annual report 2006 - Dexia.com
Annual report 2006 - Dexia.com
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CORPORATE GOVERNANCE<br />
NAME<br />
SPECIALIZED<br />
COMMITTEES<br />
BEGINNING<br />
AND END<br />
OF CURRENT<br />
MANDATE<br />
PRIMARY<br />
FUNCTION<br />
OTHER MANDATES<br />
AND FUNCTIONS<br />
BIOGRAPHY<br />
MANAGEMENT REPORT<br />
COMPTES CONSOLIDÉS<br />
COMPTES SOCIAUX<br />
DENIS KESSLER<br />
Independent<br />
director<br />
54 years old<br />
French<br />
Director since<br />
1999<br />
Holds 15,285<br />
<strong>Dexia</strong> shares<br />
SERGE KUBLA<br />
59 years old<br />
Belgian<br />
Director since<br />
2005<br />
Holds no <strong>Dexia</strong><br />
shares<br />
ANDRÉ<br />
LEVY-LANG<br />
Independent<br />
director<br />
69 years old<br />
French<br />
Director since<br />
2000<br />
Holds 38,000<br />
<strong>Dexia</strong> shares<br />
BERNARD LUX<br />
57 years old<br />
Belgian<br />
Director since<br />
2005<br />
Holds no <strong>Dexia</strong><br />
shares<br />
Member of the<br />
Strategy Committee<br />
Chairman of the<br />
Appointments<br />
Committee and<br />
member of the<br />
Audit Committee<br />
<strong>2006</strong>-2010 Chairman and Chief<br />
Executive Officer,<br />
SCOR<br />
<strong>2006</strong>-2010 Burgomaster<br />
of Waterloo<br />
<strong>2006</strong>-2010 Associate Professor,<br />
Université<br />
Paris-Dauphine<br />
2005-2009 Rector-Chairman<br />
of the Université de<br />
Mons<br />
Chairman:<br />
• SCOR Global Life<br />
(ex SCOR Vie)<br />
• SCOR Global P&C<br />
• SCOR Life US Re Insurance<br />
Company (US)<br />
• SCOR Reinsurance<br />
Company (US)<br />
• SCOR US Corporation (US)<br />
• SCOR Italia Riassicurazioni<br />
S.p.A. (Italy)<br />
Director:<br />
• BNP Paribas.<br />
• Bolloré Investissement<br />
• Dassault Aviation<br />
• Cogedim SAS<br />
• AMVESCAP Plc (UK)<br />
• SCOR Canada<br />
Reinsurance Company<br />
Director:<br />
• IP Trade<br />
• ASBL “Les Amis du Musée<br />
Wellington“<br />
Director:<br />
• AGF<br />
• Schlumberger Ltd<br />
• SCOR<br />
Member of the Supervisory<br />
Board:<br />
• Paris Orléans<br />
• Lecturer at the Warocqué<br />
faculty of Economic<br />
Sciences, in charge of<br />
strategic management<br />
and human resource<br />
management courses<br />
• Chairman of the Board of<br />
Directors of WHESTIA<br />
• Member of the Board<br />
of Directors and of the<br />
Compensation Committee<br />
of SOGEPA<br />
• Member of the Board of<br />
Directors and Chairman<br />
of finances and human<br />
resources at SWL<br />
• Federal member of the<br />
Conseil supérieur de<br />
l’emploi<br />
University Professor of Economics<br />
and Social Sciences, Doctor of Economics,<br />
graduate of the Ecole des<br />
Hautes Etudes Commerciales. Today<br />
he is a member of the Economic and<br />
Social Council, the Council of the<br />
Association of Geneva, the Insurance<br />
Company Committee, the National<br />
Economic Commission and the Medical<br />
Research Foundation and Global<br />
Advisor of the Conference Board.<br />
Solvay business school (partial cycle:<br />
three years out of four). Burgomaster<br />
of Waterloo since 1982. He is currently<br />
active in national politics.<br />
Graduate of Ecole Polytechnique.<br />
Ph.D. in Business Administration from<br />
Stanford University.<br />
Former Chairman of the Supervisory<br />
Board of Paribas, Associate Professor<br />
at Université Paris-Dauphine and <strong>com</strong>pany<br />
director.<br />
PhD in applied economic sciences,<br />
author of studies and scientific<br />
articles.<br />
30 |<br />
<strong>Dexia</strong> / <strong>Annual</strong> Report <strong>2006</strong>
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