6 - Vicat

ADMINISTRATION AND GENERAL MANAGEMENT BODIES14.2. Detailed information on the management expertiseand experience of the members of the Board of Directors14NameXavierChalandon(continued)Age 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 permanentrepresentative, outsidethe Group during the pastfive years (1)61 04/28/2010 04/28/2010 Not applicable - Director of MobilimParticipations,Kalipac SA, GrignanParticipations- PermanentRepresentative ofCompagnie FinancièreMartin Maurel at BanqueMartin Maurel- PermanentRepresentative of MartinMaurel Gestion atLyonGestion Privée- Member of theSupervisory Board ofMartin Maurel Gestion- President of the Board ofGrignan Capital Gestion- Co-manager of MobilimInternational Sarl(1)Current appointments are followed by an asterisk.The Board of Directors decided on February 25,2011 to propose to the Ordinary General Meetingof shareholders which will convene on May 6, 2011the following :• to renew for a duration of six years the mandateof Mr. Louis Merceron-Vicat, and of three yearsthe mandates of the company P&E Managementrepresented by Mr. Paul Vanfrachem and ofMr. Jacques Le Mercier as Directors.Family ties between directors and managementMr. Jacques Merceron-Vicat, President of the Board ofDirectors, is the father of Mrs. Sophie Sidos, director,the father of Mr. Louis Merceron-Vicat, director, andthe father-in-law of Mr. Guy Sidos, director and ChiefExecutive Officer of the Company.14.2. Detailed information on the management expertise and experience ofthe members of the Board of DirectorsThe Board of Directors consists of individuals who have industry knowledge, specific knowledge of theGroup’s businesses, technical experience, and/or experience in management and the financial sector.Each member of the Board of Directors is selected according to his availability and his integrity.Name Age Brief biographyJacques Merceron-Vicat 73 Mr. Merceron-Vicat is a graduate of the École Supérieure de TravauxPublics. He joined the Group in 1962.Guy Sidos 47 Mr. Sidos is a graduate of the École navale. He served in the FrenchNavy before joining the Group in 1999.Raynald Dreyfus 74 Mr. Dreyfus is the holder of a CES in banking and a graduate of HarvardUniversity. He was a senior manager with Société Générale until hisretirement in 1996.2010 registration document VICAT 101