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 statementsBERNARD Member of the 2010-2014 Chairman of the Lecturer at HEC, the Management College ofTHIRY Strategy Management Board the University of Liège55 years old Committee of Ethias SA andBelgian Ethias Droit Member of the Executive Board:Director since Commun AAM • Groupement des entreprises mutuelles2009 d´assurances (GEMA)Holds 2,095Chief ExecutiveDexia shares Officer of Ethias Director:Finance• Ethias Banque• AMICE• AME Holding• AME Ré• AME LIFE LUX• AME LUX• AZUR-GMF Mutuelles d´Assurances Associées• SOLIDARISChairman:• AUDI• Bel Ré• Nateus• Nateus Life• MNEMA ASBL• UAAM• NRBVice-Chairman:• FEBECOOPChairman of the Management Board:• LEGIBELManager:• GIEI• GIDirector General:• CIRIEC ASBLOther function in the Dexia Group:Director:• Dexia Bank BelgiumBIOGRAPHYDoctor of Economics from the University of Liège and graduate from Stanford University, he is Chairman of the Management Board ofEthias. He began his career in the Faculty of Economics, Management and Social Sciences of the University of Liège where he was aprofessor until 2006. Between 2000 and 2001, he was Administrative Director and member of the Management Board of the BelgianCommission for Electricity and Gas Regulation. In 2006, he joined Ethias as Director of International Relations. He became a memberof the Management Board in February 2008 and Chairman in October 2008. He is also a professor at HEC, the Management Collegeof the University of Liège.30 Dexia Annual report 2010