6 - Vicat

ADMINISTRATION AND GENERAL MANAGEMENT BODIES1414.3. PERSONAL INFORMATION CONCERNING THE MEMBERS OF THE Board of directorsName Age Brief biographyBruno Salmon 60 Mr. Bruno Salmon is a graduate of the Ecole Supérieure de Commercede Paris.He held the position of General Secretary, deputy CEO and Directorof CETELEM.After holding the position of deputy CEO and Director of BNP ParibasPersonal Finance, he was appointed Chairman since September2008.Pierre Breuil 68 Mr. Pierre Breuil has a law degree and is a graduate of the Institutd’Etudes Politiques de Paris. He is a former student of E.N.A. (Turgotentry).He was Prefect of Alpes-Maritimes from 2002 to 2006 and GeneralInspector of Administration from 2006 to 2007.Members whose nomination will be proposed at the Ordinary General Meeting of shareholders which will convene onMay 17, 2010 :Name Age Brief biographyXavier Chalandon 60 Mr. Xavier Chalandon is a graduate of the Institut d’Etudes Politiquesde Lyon and has a Master in law.He held management positions with various financial institutions.He was deputy CEO of Banque Martin Maurel from 1995 to 2003 anddeputy CEO of Financière Martin Maurel until 2009.He is a member of the Strategy Committee and Ethics Committee ofGroupe Siparex.14.3. PERSONAL INFORMATIONCONCERNING THE MEMBERS OF THEBoard of directors14.4. CONFLICTS OF INTERESTS IN THEADMINISTRATION AND GENERALMANAGEMENT BODIESAs at the date of registration of this RegistrationDocument, no member of the Board of directors hasduring the last five years :• been sentenced for fraud ;• been associated with a bankruptcy, or been putunder sequestration or liquidation ;• been incriminated or sentenced officially by a legalor administrative authority ; or• been prevented by a court from acting as a memberof an administrative, management or supervisorybody or from acting in the management or controlof the businesses of an issuer. To the knowledge of the Company, there is not,as at the date of registration of this RegistrationDocument, any conflict of interest between theduties of the members of the Board of directors,the chairman of the Board of directors and the ChiefExecutive Officer, with regard to the Company andtheir private interests and/or other duties.No arrangement or agreement has been concludedwith the main shareholders, customers, suppliers orothers pursuant to which any of the members of theBoard of directors, the CEO or the Deputy CEO'swere selected as a director.2009 registration document - VICAT 105