6 - Vicat

14 14.1.ADMINISTRATION AND GENERAL MANAGEMENT BODIESComposition of the Board of Directors, Presidency and General ManagementNameAdministrateursLouisMerceron-VicatAge of thedirector or, ifnecessary, hispermanentrepresentativeDate of firstnominationDate ofbeginningof currentappointmentOther appointments filledor having been filled inthe Group during the pastfive years (1)41 06/11/1999 06/02/2005 - Permanent representativeof Vicat SA, directorof Béton Travaux*- President and CEO ofBCCA*- Director of Aktas*- Director of KonyaCimento*- Director of BastasBaskent Cimento*- Director of Bastas HazirBeton*- Director of Tamtas*- Director of SococimIndustries*- Director of Sinaï CementCompany*Other appointments filledor having been filled bythe director or, if relevant,by his permanentrepresentative, outsidethe Group during the pastfive years (1)Not applicableSophie Sidos 42 08/29/2007 05/15/2009 Not applicable Not applicableP&EManagementRepresentedby PaulVanfrachemJacquesLe Mercier67 06/02/2005 06/02/2005 Not applicable - Manager of P&EManagement*- President of Cembureau- Honorary President ofSA Cimenteries CBR*- Director of Indaver NV*66 08/29/2007 08/29/2007 Not applicable - President of the BanqueRhône-Alpes Foundation- Member of theSupervisory board of theASPEN-France InstituteXavierChalandon61 04/28/2010 04/28/2010 Not applicable - Deputy CEO of BanqueMartin Maurel- Deputy CEO ofCompagnie FinancièreMartin Maurel- President of FinancièreSaint Albin- President of ImmobilièreSaint Albin- Director of CompagnieFinancière Martin Maurel*- PermanentRepresentative ofBanque Martin Maurel atSIPAREX Croissance*(1)Current appointments are followed by an asterisk.100 VICAT 2010 registration document