Annual report 2009 - Dexia.com

Corporate governanceManagement reportConsolidatedfinancial statementsAnnual financial statementsAdditional informationNAMESERGE KUBLA62 years oldBelgianDirector since2005Holds noDexia shareSPECIALISTCOMMITTEESBEGINNINGAND ENDOF CURRENTMANDATEPRIMARYFUNCTIONOTHER MANDATES AND FUNCTIONS2006-2010 Mayor of Waterloo Other function in the Dexia Group:• Director of Dexia Bank BelgiumBIOGRAPHYSolvay Business School. From 1976 a councillor for Waterloo, where he was alderman with responsibility for sports and then, from1982, mayor. Since 1977, he has been active in regional and national politics. In 2002, for half the year he chaired the EuropeanCouncil of Industry. Since 2004, he has been active in regional politics.HUBERTREYNIER47 years oldFrenchDirector since2009Holds noDexia shareMember ofthe AccountsCommittee2009- Director ofFinance, Strategyand SustainableDevelopment forthe Caisse desDépôts GroupDirector:• Qualium InvestissementMember of the Supervisory Board:• Société Nationale Immobilière (SNI)BIOGRAPHYGraduate of the French École nationale d’administration (ENA), the Institut d’études politiques de Paris (IEP), he holds a Master ofAdvanced Studies in Economics and is a General Inspector of Finance. After completing his studies in 1988 he embarked on a careerat Inspection Générale des Finances, before transferring to Banque Nationale de Paris (BNP) in 1992. From 1993 to 1994 he was SeniorVice-President in the Investment Banking (New York) department, and then became General Manager of the London branch. From1998 he held the post of Director General of the BNP group for Belgium and the Netherlands. In May 2000 he started at COB wherehe was responsible for the First Market sector, subsequently becoming Head of the Operations and Financial Information Department.In 2004, shortly after the creation of the Financial Markets Authority (AMF), he became Deputy General Secretary in charge of theDepartment of Regulation and International Trade. At the same time he also chaired the work of the Permanent Committee of theInternational Organisation of Securities Commissions.FRANCINESWIGGERS57 years oldBelgianDirector since2007Holds noDexia shareMember of theAppointment andCompensationCommitteeMember of theStrategy Committee2008-2012 Chairman of theManagementBoard, Arco GroupDirector and Chairman of the ManagementBoard:• Arcoplus• Auxipar• Arcopar• Arcofin• Procura vzwDirector:• Arcosyn• Aquafin• Interfinance• De Warande vzw• Hogeschool Universiteit Brussel• L’Économie Populaire• Sociaal en Familiaal ToerismeDirector and member of the Audit Committee:• VDK SpaarbankMember of the College of Principals:• Belgian National BankOther functions in the Dexia Group:• Director of Dexia Crédit Local• Director of Dexia Bank BelgiumBIOGRAPHYGraduate in Applied Economics and Master of Business Administration (K.U. Leuven). She has been a member of the ManagementBoard of the Arco Group since 1997 and Chairman of this Board since 2007. Previously she had a career of 20 years at BACOB Bankwhere she was Head of Strategic Planning from 1995.22Dexia Annual report 2009