Annual report 2010 - Dexia.com

Declaration of corporate governanceNAME SPECIALIST BEGINNING PRIMARY OTHER MANDATES AND FUNCTIONSCOMMITTEES AND END OF FUNCTIONCURRENTMANDATEManagement reportConsolidatedfinancial statementsAdditional information Annual financial statementsPIERRE Member of the 2009-2013 Chief Executive Member of the Executive Committee:MARIANI Strategy Committee Officer and • FBF54 years old Chairman ofFrench the Management Vice-Chairman:Director since Board of Dexia SA • AFB2008Holds no DexiaDirector:share• EDFOther functions in the Dexia Group:Director:• Dexia Bank Belgium• Dexia Crédit Local• Dexia Banque Internationale à LuxembourgBIOGRAPHYGraduate of the Hautes études commerciales and the École nationale d’administration (ENA), graduate in law. Between 1982 and 1992he occupied various functions in the Ministry of Economy and Finance. In 1993 he was appointed Director of the Cabinet of the BudgetMinister, government spokesman in charge of communication. In 1995 he was appointed Managing Director of the Société françaised’investissements immobiliers et de gestion, a real estate company in the Fimalac Group. In 1996, he was appointed Managing Directorand member of the Management Board of the Banque pour l’expansion industrielle (Banexi), the business bank of BNP of which hebecame Chairman of the Management Board in 1997. He joined the Groupe BNP Paribas in 1999, appointed Director of InternationalRetail Banking before being appointed Director of Financial Services and International Retail Banking in 2003. In 2008, he was appointedDeputy Managing Director, co-responsible for retail banking activities, in charge of International Retail Services at BNP Paribas.Gilles Chairman of the 2010-2014 Managing Director, Member of the Management Board:Benoist Accounts Committee CNP Assurances • Caisse des DépôtsIndependentdirector Chairman of the Chairman:64 years old Internal Control, • Fédération française des sociétés anonymesFrench Risks and Compliance d´assuranceDirector since Committee1999 Director and member ofHolds 300the strategy committee:Dexia shares• Suez Environnement Company SABIOGRAPHYLaw degree. Graduate of the Institut d’études politiques de Paris (IEP) and of the École nationale d’administration (ENA). After havingbeen a member of the Management Board and General-Secretary of Crédit local de France since 1987, General-Secretary and memberof the Executive Board of Caisse des dépôts et consignations from 1993 onwards. He became Chairman of the Management Board ofCNP Assurances on 9 July 1998 and was appointed Managing Director when the company’s corporate governance was changed on10 July 2007.ISABELLE 2010-2014 Chairman of Director:BOUILLOT China Equity Links • UmicoreIndependent• Saint-Gobaindirector61 years oldFrenchDirector since2009Holds noDexia shareBIOGRAPHYGraduate of the French École nationale d´administration (ENA) and the Institut des études politiques de Paris (IEP), and holder of a postgraduatedegree in Public Law. She has occupied different positions in French public administrations, among them economic advisor forthe President of the Republic between 1989 and 1991 and Budget Director at the Ministry of Economy and Finance between 1991 and1995. She joined the Caisse des dépôts et consignations as Deputy Chief Executive Officer in 1995 and was in charge of financial andbanking activities. Between 2000 and 2003, she was Chief Executive Officer of the Investment Bank in the Group CDC IXIS. She is nowChairwoman of China Equity Links. She is also director at Umicore and Saint-Gobain.24 Dexia Annual report 2010