6 - Vicat

1414.1.ADMINISTRATION AND GENERAL MANAGEMENT BODIESCOMPOSITION OF THE Board of directors, PRESIDENCY AND GENERAL MANAGEMENTNameDirectorsRenéFegueuxAge of thedirector or, ifnecessary, hispermanentrepresentativeDate of firstnominationDate ofbeginningof currentappointmentOther appointments filledor having been filled inthe Group during the pastfive years (1)Other appointments filledor having been filled bythe director or, if relevant,by his permanent representative, outside the Group during the pastfive years (1)79 07/25/1977 05/16/2007 Not applicable Director of DumontInvestissementsRaynald 73 06/05/1985 05/15/2009 Not applicable Not applicableDreyfusPierre Breuil 68 05/15/2009 05/15/2009 Not applicable Director of Groupe EMERA *BrunoSalmon60 05/15/2009 05/15/2009 Not applicable - Permanent representativeof LEVAL 3 on the Boardof COFIDIS (Groupe3 Suisses)*- PermanentRepresentative ofCETELEM on the Boardof UCB*- Chairman of the Boardof BNP Paribas PersonalFinance*- Director of LASERCOFINOGA (GroupeGaleries Lafayette)*- Permanent representativeof LEVAL 3 inMONABANQ (Groupe3 Suisses)*- Director of CETELEMBrasil SA (Brazil)*- Director of BancoCetelem (Spain)*- Director of FindomesticBanca SPA (Italy)*- Member of theSupervisory Board ofCetelem Bak SpolkaAkcyina (Poland)*- Director of BancoCetelem (Portugal)*- Director of Cetelem IFNSA (Romania)*- Member of theSupervisory Board ofBNP Paribas PersonalFinance (Bulgaria)*- Director of UCB Suisse(Switzerland)*- Vice President of theAssociation des SociétésFinancières (ASF)(France)*(1) Current appointments are followed by an asterisk.102 VICAT - 2009 registration document