6 - Vicat

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1616.2.OPERATION OF THE ADMINISTRATION AND MANAGEMENT BODIESLIMITATION OF POWERSthe law expressly reserves to the General Meetings of the shareholders. He represents the Company in its relationshipswith third parties.The CEO is assisted by four deputies who intervene, when so delegated, in the following operational areas :• Cement in France and Switzerland : Mr Raoul de Parisot ;• Concrete - Aggregates and Transport France : Mr Bernard Titz ;• International development and Kazakhstan : Mr Jean-Michel Allard ;• Africa, Middle East and India : Mr Éric Holard.Name Age Brief biographyJean-Michel Allard 64 Mr Allard is a graduate of the École de chimie in Lyon and holder of a managementdegree from the Institut d’administration des entreprises. He joined theGroup in 1971.Bernard Titz 58 Mr Titz has a doctorate in law. He joined the Group in 1982.Raoul de Parisot 61 Mr de Parisot is a graduate of the École des Mines in Nancy and holder of a degreein economic sciences and a master’s degree in sciences from the University ofStanford (United States). Before joining the Group in 1982, Mr de Parisot workedat British Petroleum.Éric Holard 50 Mr Holard is a graduate of the École nationale supérieure des arts et métiers andholder of a MBA from HEC. He joined the Group in 1991 after having worked forArc International.The deputy CEOs, in their capacity as operationalmanagers, have responsibility for managing activitiesand the results.16.3. LIMITATION OF POWERSNo limitation has been set concerning the powersof the President of the board or those of the ChiefExecutive Officer.16.4. INTERNAL AUDITThe President’s report on corporate governance andthe internal audit, as well as the Company’s auditors’report on the President’s report are appended to thisRegistration Document. These reports describe theinternal audit plan implemented by the Company andthe Group.The Group draws a particular attention to questionsof internal control and sustainable development inthe countries in which it is present.subject to periodic reviews by the statutory auditorsof the companies of the Group.In addition, the financial controllers are secondedby the Company’s management to each operatingsubsidiary so as to reinforce the financial reportingsystem and enable the Group’s management to controlthe development of its operations.The Group currently relies on these procedures to ensurea satisfactory level of anticorruption controls.The subject of durable development is regularlyaddressed by general management and, when appropriate,diffused to management of the operatingsubsidiaries.Over the past years, the Group has developed apolicy integrating environment respect and sustainabledevelopment issues, both in terms of investmentand of operation of industrial sites.Accordingly, with respect to internal control, it implementsprocedures at the level of each operatingsubsidiary in order to address the specifics of themarket on which it is present. These procedures are112 VICAT - 2009 registration document
OPERATION OF THE ADMINISTRATION AND MANAGEMENT BODIES16.5. DATE OF EXPIRY OF THE TERM OF OFFICE OF THE DIRECTORS1616.5. DATE OF EXPIRY OF THE TERM OF OFFICE OF THE DIRECTORSDate of startNameDate of firstnominationof currentmandatePresident of the Board of directors and directorJacquesMerceron-VicatCEO and directorDate of expiry of current mandate (General Meeting)02/03/1968 06/04/2004 General Meeting approving the financial statementsfor the year ending December 31, 2009Guy Sidos 06/11/1999 05/15/2009in his capacityas director.03/07/2008in his capacityas CEODirectorsGeneral Meeting approving the financial statementsfor the year ending December 31, 2014 in capacityof director. General Meeting approving the financialstatements for the year ending December 31, 2009 incapacity of CEORené Fégueux 07/25/1977 05/16/2007 General Meeting approving the financial statementsfor the year ending December 31, 2009Raynald Dreyfus 06/05/1985 05/15/2009 General Meeting approving the financial statementsfor the year ending December 31, 2011Louis Merceron-Vicat 06/11/1999 06/02/2005 General Meeting approving the financial statementsfor the year ending December 31, 2010Sophie Sidos 08/29/2007 05/15/2009 General Meeting approving the financial statementsfor the year ending December 31, 2014P&E Management(represented byPaul Vanfrachem)06/02/2005 06/02/2005 General Meeting approving the financial statementsfor the year ending December 31, 2010Jacques Le Mercier 08/29/2007 08/29/2007 General Meeting approving the financial statementsfor the year ending December 31, 2010Pierre Breuil 05/15/2009 05/15/2009 General Meeting approving the financial statementsfor the year ending December 31, 2014Bruno Salmon 05/15/2009 05/15/2009 General Meeting approving the financial statementsfor the year ending December 31, 2014The Board of directors decided on March 5, 2010to propose the following to the Ordinary GeneralMeeting of shareholders convened on May 17, 2010 :• renewing Mr Jacques Merceron-Vicat’s term of officefor a period of six years, until the ordinaryGeneral Meeting approving the financial statementsfor the year ending December 31, 2015 ;• replacing as Director Mr René Fequeux, whose mandatewill shortly expire, by Mr Xavier Chalandon, fora term of six years i.e. until the ordinary GeneralMeeting approving the financial statements for theyear ending December 31, 2015.2009 registration document - VICAT 113
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egistrationdocument& financialannua
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2STATUTORYAUDITORS2.1. Incumbent au
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Selected financial information3.1.
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Risk factors4 4.1. RISKS RELATING T
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Risk factors4 4.4. MARKET RISKSThe
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Risk factors4 4.6. RISK MANAGEMENTT
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INFORMATION ABOUT THE COMPANY5.2. I
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BUSINESS OVERVIEW6 6.1. OVERVIEW OF
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BUSINESS OVERVIEW6 6.2. GROUP STREN
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BUSINESS OVERVIEW66.3. DESCRIPTION
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BUSINESS OVERVIEW66.3. DESCRIPTION
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BUSINESS OVERVIEW6.3. DESCRIPTION O
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BUSINESS OVERVIEW6.4. DEPENDENCY FA
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BUSINESS OVERVIEW6.5. LEGISLATIVE A
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organisation chart77.2. INFORMATION
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Page 65 and 66: 8Real estate,factories andequipment
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information concerning the asset ba
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21ADDITIONAL INFORMATION21.1. SHARE
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ADDITIONAL INFORMATION2121.2. CONST
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22SIGNIFICANTCONTRACTSGiven its act
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24DOCUMENTSAVAILABLE TOTHE PUBLICOf
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appendix1Report by the president on
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1appendixReport by the president on
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appendix2Statutoryauditors'reportpr
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appendix3ANNUALINFORMATION(ARTICLE
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3appendixANNUAL INFORMATION5. Decla
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4appendixELEMENTS CONSTITUTING THE
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GLOSSARYAdditiveAggregateAuto-level
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GLOSSARYClinkerisationCoalCoatingCo
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GLOSSARYGranulometryGrindingGrindin
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GLOSSARYPrecalcinatorCombustion cha
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GLOSSARYType of cementVibrationWork
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