Annual report 2009 - Dexia.com

Corporate governanceNAMESPECIALISTCOMMITTEESBEGINNINGAND ENDOF CURRENTMANDATEPRIMARYFUNCTIONOTHER MANDATES AND FUNCTIONSBERNARD THIRY54 years oldBelgianDirector since2009Holds 2,000 Dexiashares2009- Chairman of theManagementBoard of Ethias SAand Ethias DroitCommun AAMProfessor at the HEC – Management College ofthe University of LiègeMember of the Executive Board:• Groupement des entreprises mutuellesd’assurance (GEMA)Director:• Ethias Banque• AMICE• AME Holding• AME Ré• AME LIFE LUX• AME LUX• AZUR-GMF Mutuelles d’Assurances Associées• SOLIDARISManagement reportChief Executive Officer:• Ethias FinanceChairman:• AUDI• Bel Ré• Nateus• Nateus Life• MNEMA ASBL• UAAM• NRBConsolidatedfinancial statementsVice-Chairman:• FEBECOOPChairman of the Management Board:• LEGIBELManager:• GIEI• GIDirector General:• CIRIEC ASBLOther function in the Dexia Group:• Director of 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.Annual financial statementsAdditional informationAnnual report 2009 Dexia 23