Annual report 2010 - Dexia.com

Declaration of corporate governanceNAME SPECIALIST BEGINNING PRIMARY OTHER MANDATES AND FUNCTIONSCOMMITTEES AND END OF FUNCTIONCURRENTMANDATEManagement reportAdditional information Annual financial statementsConsolidatedfinancial statementsCATHERINE Member of the 2008-2012 Director:KOPP Appointment and • Schneider ElectricIndependent CompensationdirectorCommittee61 years oldFrenchDirector since2008Holds 250Dexia sharesBIOGRAPHYAfter studying mathematics, she worked for the IBM Group, where she held several management positions (human resources, marketingand sales) before becoming Managing Director and later Chairman and Managing Director of IBM France. From 2001 to 2002, she washead of Human Resources and member of the Executive Committee of the LVMH Group. From 2002 to 2010, she has been ManagingDirector Human Resources of the Accor Group and member of the Executive Committee. Catherine Kopp is also member of the Boardof Directors of Schneider Electric. In 2006, the French Prime Minister appointed her member of the High Authority for the Fight AgainstDiscriminations and Equality. Within the Mouvement des Entreprises de France (MEDEF) she led the cross-sector negotiations on Diversity(2006) and on Modernisation of the Labour Market (2008), which both resulted in an agreement. In 2009 she was appointed by theFrench Prime Minister as a member of the High Council for Integration. Catherine Kopp is Knight of the National Order of the Legionof Honour and Officer of the National Order of Merit.Serge KUBLA 2010-2014 Mayor of Other function in the Dexia Group:63 years old Waterloo Director:Belgian• Dexia Bank BelgiumDirector since2005Holds noDexia shareBIOGRAPHYSolvay Business School. From 1976 a councillor for Waterloo, where he was alderman with responsibility for sports and then, from 1982,mayor. Since 1977, he has been active in regional and national politics. In 2002, for half the year he chaired the European Council ofIndustry. Since 2004, he has been active in regional politics.28 Dexia Annual report 2010