Annual report 2010 - Dexia.com

Declaration of corporate governanceNAME SPECIALIST BEGINNING PRIMARY OTHER MANDATES AND FUNCTIONSCOMMITTEES AND END OF FUNCTIONCURRENTMANDATEOLIVIER Member of the 2010-2014 Deputy Managing Director, member of the Accounts Committee,BOURGES Internal Control, Director of the member of the Investment Commmittee,44 years old Risks and Compliance Agence des member of the Audit Committee andFrench Committee participations de member of the Compensation Committee:Director l´Etat (APE) • GDF Suezsince 2009 Member of theHolds no Strategic Committee Director, member of the Accounts Committee,Dexia sharemember of the Compensation Committee andmember of the Strategy Committee:• ThalèsDirector, member of the Supervisory Board:• Grand Port Maritime de MarseilleDirector:• La PosteBIOGRAPHYGraduate of the French École nationale d’administration (ENA), the Institut d’études politiques de Paris (IEP) and has a ScientificBaccalaureat. From 1992 to 2000 he held various functions in the Treasury Department (Direction du Trésor, Paris), i.e. as deputy headto the Banks Agency from 1992 to 1996 and from 1998 to 2000 as head of the ‘Housing Financing’ Agency (Bureau Financementdu Logement). From 1996 to 1998 he was employed as Alternate Executive Director of the IBRD. In 2000 he joined Renault, initiallyas Financial Relations Director, and was subsequently appointed Director of Vehicle Profitability. In 2006 he was made Vice-President,Corporate Planning and Program Management Office at Nissan North America. In 2008 he returned to Renault, as Senior Vice-Presidentand Director of the Management Control Department at group level.BRIGITTE Member of the 2010-2014 Professor ofCHANOINE Accounts finance and RectorIndependent Committee of the ICHEC BrusselsdirectorManagement45 years old SchoolBelgianDirector since2010Holds noDexia shareBIOGRAPHYHolds a Diploma in Commercial Engineering (ICHEC), and is a Master of Finance and Doctor of Management Sciences (IAG – Universitécatholique de Louvain). She began her professional career in 1988 as Health and Safety Manager at General Devices (Indianapolis). Since1990, she has occupied different positions in the Finance Department of the ICHEC, of which she has been the Rector since September2008. As a professor at ICHEC and at the Université catholique de Louvain, she also provides lessons, training and consulting servicesfor companies.Management reportConsolidatedfinancial statementsAdditional information Annual financial statementsAnnual report 2010 Dexia25