6 - Vicat

ADMINISTRATION AND GENERAL MANAGEMENT BODIES1414.1. COMPOSITION OF THE Board of directors, PRESIDENCY AND GENERAL MANAGEMENTNameAge of thedirector or, ifnecessary, hispermanentrepresentativeDate of firstnominationDate ofbeginningof currentappointmentDirector and CEOGuy Sidos 46 06/11/1999 05/15/2009as director03/07/2008as ChiefExecutiveOfficerOther appointments filledor having been filled inthe Group during the pastfive years (1)- CEO of Béton Travaux*- President of Papeteriesde Vizille*- President of Parficim*- Director of Vigier Holding- CEO of National CementCompany*- Director of SococimIndustries*- PermanentRepresentative ofParficim,- Director of SococimIndustries*- Vice President anddirector of Sinai CementCompany*- Vice President andDirector of Vicat Egyptfor Cement Industry*- Director of CementiCentro Sud*- Director of Aktas*- Director of BastasBaskent Cimento*- Director of KonyaCimento*- Director of Bastas HazirBeton*- Director of Tamtas*- Permanent representativeof Vicat, director ofBCCA- Member of the supervisoryboard of MynaralTas Company LLP*- Member of the supervisoryboard of JambylCement ProductionCompany LLP*- Director of Vicat SagarCement Private Limited*- Director of BSA CimentSA*- Sole directory of RavliedHolding AG*Other appointments filledor having been filled bythe director or, if relevant,by his permanent representative, outside the Group during the pastfive years (1)(1) Current appointments are followed by an asterisk.2009 registration document - VICAT 101