Annual report 2009 - Dexia.com

Corporate governanceNAMEKOEN VAN LOO37 years oldBelgianDirector since2008Holds 1,073 DexiasharesSPECIALISTCOMMITTEESMember ofthe InternalControl, Risksand ConformityCommitteeMember of theStrategy CommitteeBEGINNINGAND ENDOF CURRENTMANDATEPRIMARYFUNCTION2009-2013 Managing Directorand Memberof the StrategyCommittee of theSociété fédérale departicipations etd’investissementOTHER MANDATES AND FUNCTIONSChairman of the Board of Directors:• FEDIMMODirector:• SN Airholding• Zephyr FIN• Certi-Fed• Bel to mundial vzw• Zilver Avenue Participatiemaatschappij NV• Société Belge d’Investissement International• Fonds de réduction du coût global de l’énergieBIOGRAPHYGraduate in Applied Economics and holds a post-graduate degree in Taxation. He began his career as a Deputy Advisor to the Conseilcentral de l’économie before joining the Office of the Belgian Minister of Finance as an expert in September 1999. In November 2000he was appointed Advisor to the Cabinet and was then head of the Cabinet from May 2003 until November 2006. He was thenappointed Managing Director and Member of the Strategy Committee of the Société fédérale de participations et d’investissement.FRANCISVERMEIREN73 years oldBelgianDirector since2004Holds 3,100 DexiasharesMember of theAppointment andCompensationCommitteeMember of theStrategy Committee2009-2013 Mayor of Zaventem Chairman of the Board of Directors:• Holding CommunalDirector:• Elia• Asco Industries• Publi-T• Vivaqua IntercommunaleBIOGRAPHYFormer insurance inspector. Former manager of a tax office. He has occupied several parliamentary functions at federal and regionallevel.ISABELLEBOUILLOT60 years oldFrenchObserver since2009Holds no Dexiashare2009-2010 Chairman of ChinaEquity LinksBIOGRAPHYGraduate of the French École nationale d’administration (ENA) and the Institut des études politiques de Paris (IEP), and holder of a postgraduatedegree in Public Law. She has occupied different positions in French public administrations, among them economic advisorfor the President of the Republic between 1989 and 1991 and Budget Director at the Ministry of Economy and Finance between 1991and 1995. She joined the Caisse des dépôts et consignations as Deputy Chief Executive Officer in 1995 and was in charge of financialand banking activities. Between 2000 and 2003, she was Chief Executive Officer of the Investment Bank of the Group CDC IXIS. Sheis currently President of China Equity Links and a director of Umicore and Saint-Gobain.BRIGITTECHANOINE44 years oldBelgianObserver since2009Holds no Dexiashare2009-2010 Professor of financeand Rector of theICHEC BrusselsManagementSchoolBIOGRAPHYQualified as a Master in Business Engineering (ICHEC Brussels Management School), having a PhD in Finance and being Doctor inBusiness Administration (IAG – Université catholique de Louvain), she started her professional activities in 1988 as Health and SafetyManager at General Devices (Indianapolis). Since 1990 she has occupied different positions in the Finance Department of the ICHEC, ofwhich she has been the Rector since September 2008. As a professor at ICHEC and at the Université catholique de Louvain, she alsoprovides lessons, training and consulting services for companies.Management reportConsolidatedfinancial statementsAnnual financial statementsAdditional informationAnnual report 2009 Dexia 25