Annual report 2006 - Dexia.com

CORPORATE GOVERNANCE
NAME
SPECIALIZED
COMMITTEES
BEGINNING
AND END
OF CURRENT
MANDATE
PRIMARY
FUNCTION
OTHER MANDATES
AND FUNCTIONS
BIOGRAPHY
DOMINIQUE
MARCEL
51 years old
French
Director since
2005
Holds no Dexia
shares
JAN RENDERS
57 years old
Belgian
Director since
2001
Holds no Dexia
share
GASTON
SCHWERTZER
Independent
director
74 years old
Luxembourer
Director since
1999
Holds 30,660
Dexia shares
2006-2010 • Director of
Finances and
Strategy at the
Caisse des dépôts
et consignations
• Finance Director
of Groupe Caisse
des Dépôts
• Member of the
Management
Board of the
Caisse des dépôts
et consignations
• Chairman of the
Supervisory Board of the
Compagnie des Alpes
• Chairman of Financière
Transdev
• Director of Accor, Icade
and Transdev
• Member of the
Supervisory Board of
the CNP, the Société
nationale immobilière and
the Caisse nationale des
Caisses d’Epargne (CNCE)
• Other posts in the
companies of the Dexia
Group: Vice-Chairman of
the Supervisory Board of
Dexia Crédit Local
2004-2008 Chairman of ACW Chairman of the Board of
Directors:
• HIVA (Hoger Instituut
voor de Arbeid)
• Arcopar
• Arcofin
Member of the
Management Board:
• IDEWE (Externe Dienst
voor Preventie en
Bescherming op het Werk)
• IBEVE (Instituut voor
Bedrijfsveiligheid)
Chairman of the
Management Board:
• Huis van de Arbeid
2006-2010 • Law PhD
• Company director
• Chairman of
Luxempart
• Chief Executive
Officer Audiolux
Chairman:
• Luxempart
• Foncier et Participations
(previously Sichel)
• Presta-Gaz
• Luxempart Energie
• Energus
• Socipar
• Orchimont
• Immobilière Ville Haute
Degree in politics and economics, former
student of the ENA. After occupying
various posts in the Treasury
Department, Dominique Marcel was
Economic Advisor to the President of
the Republic, Director of the Cabinet
of the Ministry of Labour and Solidarity
from 1997 to 2000, Deputy
Director of the Cabinet of the Prime
Minister from 2000 to 2002; Inspector
General of Finances; and since 2003
Director of Finances and Strategy for
the Caisse des dépôts et consignations,
Finance Director of the Group
Caisse des Dépôts and member of the
Management Board of the Caisse des
dépôts et consignations
BA in sociology. He started his career
in 1972 as advisor in the research
department of ACV. From 1990 to
1997, he was national secretary of
ACW. In 1997 he became deputy
general-secretary of ACW. He was
appointed general chairman in 2002.
Career in the gas industry and active
in real property projects in Luxembourg.
Director of Dexia BIL since
1984. Cofounder of BIL Participations
(now: Luxempart). Honorary Consul
of the Republic of Nicaragua.
MANAGEMENT REPORT
COMPTES CONSOLIDÉS
COMPTES SOCIAUX
Director:
• Société électrique de l’Our
• Foyer Finance
• Dexia Banque
Internationale à
Luxembourg
• TRIEF Corporation
(Groupe Wendel)
• Winvest Sicar (Wendel)
• Centre Bourbon
• Immobilière de l’Alzette
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