6 - Vicat

14 14.3.ADMINISTRATION AND GENERAL MANAGEMENT BODIESPersonal information concerning the members of the Board of DirectorsName Age Brief biographyLouis Merceron-Vicat 41 Mr. Louis Merceron-Vicat is a graduate of the École des cadres and ofthe EM Lyon. He joined the Group in 1996.Sophie Sidos 42 Mrs. Sophie Sidos held various functions within the Group until 1997.Paul Vanfrachem(représentantP&E Management)67 Mr. Vanfrachem is a civil engineer specializing in chemistry and agraduate of the university of Brussels. He joined CBR in 1985 andchaired it until 2004. He also has been the Chairman of Cembureaufrom 2006 until June 2008.Jacques Le Mercier 66 Mr. Jacques Le Mercier is a graduate of the faculty of Paris in EconomicScience and holder of a diploma from the Institute of BusinessAdministration of Paris-Dauphine University. He has held managementand chairing positions within financial institutions. He was Presidentof the Board of Directors of Banque Rhône-Alpes from 1996 to 2006.Bruno Salmon 61 Mr. Bruno Salmon is a graduate of the Ecole Supérieure de Commercede Paris. He held the position of General Secretary, deputy CEO andDirector of CETELEM. After holding the position of deputy CEO andDirector of BNP Paribas Personal Finance, he was appointed Chairmansince September 2008.Pierre Breuil 69 Mr. Pierre Breuil has a law degree and is a graduate of the Institutd’Etudes Politiques de Paris. He is a former student of ENA. (Turgotentry). He was Prefect of Alpes-Maritimes from 2002 to 2006 andGeneral Inspector of Administration from 2006 to 2007.Xavier Chalandon 61 Mr. Xavier Chalandon is a graduate of the Institut d’Etudes Politiquesde Lyon and has a Masters in law. He held management positions withvarious financial institutions. He was deputy CEO of Banque MartinMaurel from 1995 to 2003 and deputy CEO of Financière Martin Maureluntil 2009. He is a member of the Strategy Committee and EthicsCommittee of Groupe Siparex.14.3. Personal informationconcerning the membersof the Board 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 ;• 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, suppliersor others pursuant by virtue of which any of themembers of the Board of Directors, the CEO or theDeputy CEO(s) were selected as such.102 VICAT 2010 registration document