Annual report 2009 - Dexia.com

Corporate governanceNAMEROBERTDE METZIndependentdirector58 years oldFrenchDirectorsince 2009Holds no DexiashareSPECIALISTCOMMITTEESMember ofthe AccountsCommitteeBEGINNINGAND ENDOF CURRENTMANDATEPRIMARYFUNCTION2009- Executive directorLa FayetteManagement LtdOTHER MANDATES AND FUNCTIONSMember of the Supervisory Board:• Canal+ FranceDirector:• Média-Participations (Paris-Brussels)• L.A. Finances (Paris)Chief Executive Officer:• Bee2Bees SA (Brussels)Member of the Executive Committee:• Fondation Demeure Historique pour l’avenir dupatrimoineBIOGRAPHYGraduate of the Institut d’études politiques de Paris (IEP) and of the École nationale d’administration (ENA), he began his career inthe General Finance Inspectorate. Robert de Metz joined Banque Indosuez in 1983 where he held posts in Hong Kong and in Francebefore joining Demachy Worms & Cie. At Paribas since 1991, he exercised many functions, notably mergers-acquisitions before beingappointed to the Management Board, responsible from London for fixed income, forex and derivatives markets. He was a director atCobepa from 1993 to 1999. Between 2002 and 2007, he was Deputy Director General of the Vivendi Group in charge of mergersacquisitionsand strategy.CHRISTIANGIACOMOTTOIndependentdirector69 years oldFrenchDirector since2009Holds no DexiashareMember of theAppointment andCompensationCommittee2009- Chairman of theManagement Boardof Gimar FinanceVice-Chairman:• Réunion des musées nationauxBIOGRAPHYGraduate in higher legal studies, of the Institut d’études politiques de Paris (IEP) and of the New York University (American Finance),he is Chairman of the Management Board of Gimar Finance. He began his career at the Bank of the European Union before becomingDeputy Director General of the CIC in 1982. In 1987 he created the Arjil Bank, of which he became Chairman of the ManagementBoard before holding various managerial posts and directorships with the Lagardère Group, then Kleinwort Benson in London, the bankwith which he founded Kleinwort Benson, Gimar & Cie in Paris in 1994. He is Vice-Chairman of the Réunion des musées nationaux(National Museums Association). He is a Commander of the Legion of Honour and Commander of the Order of Arts and Letters.CATHERINE KOPPIndependentdirector60 years oldFrenchDirector since2008Holds 250 Dexiashares2008-2012 Director:• Schneider ElectricBIOGRAPHYAfter 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 theBoard of Directors of Schneider Electric. In 2006, the French Prime Minister appointed her member of the High Authority for the FightAgainst Discriminations and Equality. Within the Mouvement des Entreprises de France (MEDEF) she led the cross-sector negotiations onDiversity (2006) and on Modernisation of the Labour Market (2008), which both resulted in an agreement. In 2009 she was appointedby the French Prime Minister as a member of the High Council for Integration. Catherine Kopp is Knight of the National Order of theLegion of Honour and Officer of the National Order of Merit.Management reportConsolidatedfinancial statementsAnnual financial statementsAdditional informationAnnual report 2009 Dexia 21