Annual report 2005 - Dexia.com

DexiaCorporate governanceCOMPOSITION OF THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2005 (1)NAME, AGE, SPECIALIZED PRIMARY FUNCTIONNATIONALITY,COMMITTEESSHAREHOLDING IN DEXIANAME, AGE, SPECIALIZED PRIMARY FUNCTIONNATIONALITY,COMMITTEESSHAREHOLDING IN DEXIAFrançois Narmon • (2) • (2) • (2)(director of Dexia SAChairman of the Boarduntil December 31, 2005)of Directors, Dexia SA71 years old, Belgian (until December 31, 2005)Holds 7,060 Dexia sharesDirector since 1996• (3) • (4) •Pierre Richard64 years old, French Group Chief Executive OfficerHolds 40,210 Dexia sharesand Chairman of theDirector since 1996Management Board,Dexia SA(until December 31, 2005)Chairman of the Board ofDirectors, Dexia SA asfrom January 1, 2006Gilles Benoist • (5)Independent directorChairman of the59 years old, French Management Board,Holds 300 Dexia sharesCNP AssurancesDirector since 1999• •Rik Branson61 years old, Belgian Chairman of theHolds no Dexia sharesManagement Board, ArcofinDirector since 2001Guy Burton • (4)57 years old, Belgian Chief Executive OfficerHolds 2,000 Dexia sharesand Chairman of theDirector since 2001Management Board, EthiasAnne-Marie IdracIndependent directorChairwoman and Chief54 years old, French Executive Officer, RATPHolds no Dexia sharesDirector since 2004•Denis KesslerIndependent directorChairman and Chief Executive53 years old, French Officer, SCOR GroupHolds 15,285 Dexia sharesDirector since 1999Serge Kubla58 years old, Belgian Burgomaster of WaterlooHolds no Dexia shares(Belgium)Director since 2005André Levy-Lang • • (6)Independent directorAssociate Professor [émérite],68 years old, French Université Paris-DauphineHolds 38,000 Dexia sharesDirector since 2000Bernard Lux56 years old, Belgian Rector-Chairman of theHolds no Dexia sharesUniversité de Mons-HainautDirector since 2005Dominique Marcel50 years old, French Financial DirectorHolds no Dexia sharesof the Groupe CaisseDirector since 2005des DépôtsMember of theManagement Boardof Caisse des dépôtset consignations• •Francis Mayer55 years old, French Chief Executive Officer,Holds no Dexia sharesCaisse des dépôts etDirector since 2003consignationsRoberto MazzottaIndependent directorChairman of Banca Popolare65 years old, Italian di MilanoHolds no Dexia sharesDirector since 2001Jan Renders56 years old, Belgian Chairman of ACWHolds no Dexia sharesDirector since 2003Gaston SchwertzerIndependent directorDoctor of law, company73 years old, Luxembourg directorHolds 30,660 Dexia sharesChairman of LuxempartDirector since 1999Chief Executive Officer,AudioluxAnne-Claire Taittinger • (7)Independent directorMember of the56 years old, French Management Board,Holds 1,000 Dexia sharesGroupe TaittingerDirector since 2001Chief Executive Officer,Société du Louvre –Groupe du LouvreMarc Tinant•51 years old, Belgian Member of theHolds 100 Dexia sharesManagement Board,Director since 2001Arcofin•Sir Brian UnwinIndependent directorChairman70 years old, British of Assettrust HousingHolds no Dexia sharesLimitedDirector since 2000• •Francis Vermeiren69 years old, Belgian Burgomaster of ZaventemHolds 1,700 Dexia shares(Belgium)Director since 2004Observer:Frank Beke59 years old, Belgian Burgomaster of GhentHolds 1,400 shares(Belgium)Observer since 2001• Stategy Committee • Compensation Committee • Appointments Committee • Audit Committee(1) Article 2 of the Law of August 6, 1931 (Belgian Gazette of August 14, 1931) forbids ministers, former ministers and State ministers, as well as members orformer members of Legislative Assemblies to mention their status as such in acts and publications of profit-making companies.(2) Until December 31, 2005.(3) Of which he is the Chairman as from January 1, 2006.(4) As from January 1, 2006.(5) Of which he is the Chairman.(6) As from February 7, 2006.(7) Of which she is the Chairwoman as from February 7, 2006.108