6 - Vicat

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1appendixReport by the president on corporate governance and internal auditLIST OF OFFICES AND FUNCTIONS EXERCISED within the Group as at December 31, 2009(article L. 225-102-1 of the Commercial Code)Mr. Jacques MERCERON-VICATVicatPresident of the Board of directorsBéton TravauxPresident of the Board of directorsSATMPermanent representative of Béton Travaux, DirectorNational Cement CompanyPresident of the Board of directorsAktasDirectorBastas Baskent CimentoDirectorKonya CimentoDirectorBastas Hazir BétonDirectorTamtasDirectorSococim IndustriesDirectorSinaï Cement CompanyPermanent representative of Parficim, directorVicat Egypt for Cement IndustryDirectorMynaral Tas Company LLPPresident of the Board of directorsJambyl Cement Production Company LLPMember of the Supervisory BoardVicat Sagar Cement Private LimitedMember of the Supervisory BoardBSA Ciment SADirectorMr. Guy SIDOSVicatChief Executive Officer, directorBéton TravauxChief Executive OfficerParcifimPresidentPapeteries de VizillePresidentNational Cement CompanyPresidentVigier HoldingChief Executive OfficerSococim IndustriesDirectorBastas Hazir BÉTONDirector, Permanent representative of Parficim, directorAktasDirectorKonya CimentoDirectorBastas Baskent CimentDirectorTamtasDirectorSinaï Cement CompanyDirectorVicat Egypt for Cement IndustryVice-President, directorCementi Centro SudDirectorBCCAPermanent representative of Vicat, directorMynaral Tas Company LLPMember of the Supervisory BoardJambyl Cement Production Company LLPMember of the Supervisory BoardVicat Sagar Cement Private LimitedDirectorBSA Ciment SADirectorRavlied Holding AGSole director206 VICAT - 2009 registration document
appendixReport by the president on corporate governance and internal audit1Mr. Raynald DREYFUSVicatMr. René FÉGUEUXVicatMr. Jacques LE MERCIERVicatMr. Louis MERCERON-VICATVicatBéton travauxBCCASATMAktasBastas Baskent CimentoKonya CimentoBastas Hazir BÉTONTamtasSococim IndustriesSinaï Cement CompanyMrs Sophie SIDOSVicatMr. Paul VANFRACHEM (P & E Management)VicatMr. Pierre BreuilVicatMr. Bruno SalmonVicatDirectorDirectorDirectorDirectorPermanent representative of Vicat, directorPresident and Chief Executive OfficerPermanent representative of Vicat, directorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirector2009 registration document - VICAT 207
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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 4.2. RISKS RELATED TO
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Risk factors4 4.4. MARKET RISKSThe
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Risk factors4 4.5. RISKS RELATED TO
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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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organisation chart77.2. INFORMATION
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8Real estate,factories andequipment
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Real estate, factories and equipmen
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EXAMINATION OF THE FINANCIAL CONDIT
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9EXAMINATION OF THE FINANCIAL CONDI
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1010.2.CASH FLOW AND EQUITYCASH FLO
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1010.3.CASH FLOW AND EQUITYINDEBTED
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11RESEARCH ANDDEVELOPMENT,PATENTS A
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12INFORMATIONON TRENDS12.1. Recent
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1212.2.INFORMATION ON TRENDSTRENDS
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13PROFITFORECASTSOR ESTIMATESThe Co
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1414.1.ADMINISTRATION AND GENERAL M
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15REMUNERATIONAND BENEFITS15.1. Rem
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1515.2.REMUNERATIONS AND BENEFITSPE
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16OPERATION OF THEADMINISTRATIveAND
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1616.2.OPERATION OF THE ADMINISTRAT
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16OPERATION OF THE ADMINISTRATION A
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1717.1.EMPLOYEESOVERVIEW17.1.2. Bre
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1717.2.EMPLOYEESSHARE SUBSCRIPTION
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17 CONDUCTEDEMPLOYEES17.4. SHAREHOL
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18PRINCIPALSHAREHOLDERS18.1. Distri
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19OPERATIONSWITH RELATEDPARTIES19.1
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1919.3.OPERATIONS WITH RELATED PART
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20Financial information concerning
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Page 174 and 175: information concerning the asset ba
Page 190 and 191: 21ADDITIONAL INFORMATION21.1. SHARE
Page 192 and 193: ADDITIONAL INFORMATION2121.2. CONST
Page 198 and 199: 22SIGNIFICANTCONTRACTSGiven its act
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Page 210 and 211: appendix2Statutoryauditors'reportpr
Page 212 and 213: appendix3ANNUALINFORMATION(ARTICLE
Page 214 and 215: 3appendixANNUAL INFORMATION5. Decla
Page 216 and 217: 4appendixELEMENTS CONSTITUTING THE
Page 218 and 219: GLOSSARYAdditiveAggregateAuto-level
Page 220 and 221: GLOSSARYClinkerisationCoalCoatingCo
Page 222 and 223: GLOSSARYGranulometryGrindingGrindin
Page 224 and 225: GLOSSARYPrecalcinatorCombustion cha
Page 226: GLOSSARYType of cementVibrationWork
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6 - Vicat

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