6 - Vicat

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1APPENDIXReport by the president on corporate governance and internal controlMr. Guy SIDOS (continued)Vigier Management Switzerland DirectorRavlied Holding AG Switzerland Sole directorCementi Centro Sud Italy DirectorMynaral Tas Company LLP Kazakhstan Member of the Supervisory BoardJambyl Cement Production Company LLP Kazakhstan Member of the Supervisory BoardVicat Sagar Cement Private Limited India DirectorBharathi Cement Corporation Private Limited India DirectorBSA Ciment SA Mauritania DirectorMr. Louis MERCERON-VICATVicat France DirectorBéton Travaux France Permanent representative of Vicat- DirectorBéton Contrôle Côte d’Azur France President and Chief Executive OfficerAktas Insaat Malzemeleri Sanayi Ve Ticaret A.S Turkey DirectorBastas Baskent Cimento Sanayi Ve Ticaret A.S. Turkey DirectorKonya Cimento Sanayi A.S. Turkey DirectorBastas Hazir Béton Sanayi Ve Ticaret A.S. Turkey DirectorTamtasYapi Malzemeleri Sanayi Ve Ticaret A.S. Turkey DirectorSococim Industries Senegal DirectorSinaï Cement Company Egypt DirectorMr. Xavier CHALANDONVicat France DirectorMr. Raynald DREYFUSVicat France DirectorMr. Jacques LE MERCIERVicat France DirectorMrs Sophie SIDOSVicat France DirectorMr. Paul VANFRACHEM (P & E Management)Vicat France DirectorMr. Bruno SALMONVicat France DirectorMr. Pierre BREUILVicat France Director208 VICAT 2010 registration document
APPenDIX2stAtUtoRYAUDItoRs’RePoRtPrEPArEd In AccordAncE WItHArtIcLE L. 225-235 oF tHE FrEncHcoMMErcIAL codE on tHE rEPortoF tHE cHAIrMAn oF tHE BoArd oFdIrEctorS oF VIcAt SAdocument 2010 registration de rÉFÉrence document 2010VICAT 209
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ReGIstRAtIonDoCUMent& FInAnCIALAnnU
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ContentsPage1 Person responsible fo
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1PeRsonResPonsIBLe FoRtHe ReGIstRAt
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3seLeCteDFInAnCIALInFoRMAtIon3.1. o
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3SELECTED FINANCIAL INFORMATION3.2.
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3SELECTED FINANCIAL INFORMATION3.2.
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4RIsK FACtoRs4.1. risks relating to
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4RISK FACTORS4.1. Risks relating to
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4RISK FACTORS4.3. Legal riskswhich
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4RISK FACTORS4.5. Risks related to
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5InFoRMAtIonABoUttHe CoMPAnY5.1. Hi
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INFORMATION ABOUT THE COMPANY5.2. I
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INFORMATION ABOUT THE COMPANY5.2. I
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6BUsInessoVeRVIeW6.1. overview of t
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6BUSINESS OVERVIEW6.2. Group streng
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6BUSINESS OVERVIEW6.2. Group streng
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6BUSINESS OVERVIEW6.3. Description
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7oRGAnIsAtIonCHARt7.1. Simplified l
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7ORGANISATION CHART7.2. Information
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7ORGANISATION CHART7.2. Information
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REAL ESTATE, FACTORIES AND EQUIPMEN
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9eXAMInAtIonoF tHe FInAnCIALPosItIo
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EXAMINATION OF THE FINANCIAL POSITI
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10CAsH FLoWAnD eQUItY10.1. EQuItY 8
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Cash flow and equity10.2. Cash flow
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Cash flow and equity10.3. INDEBTEDN
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Cash flow and equity10.3. INDEBTEDN
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10Cash flow and equity10.4. ANALYSI
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RESEARCH AND DEVELOPMENT, PATENTS A
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Information on trends12.2. Trends a
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13PRoFIt FoReCAstsoR estIMAtesThe C
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14ADMINISTRATION AND GENERAL MANAGE
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14ADMINISTRATION AND GENERAL MANAGE
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ADMINISTRATION AND GENERAL MANAGEME
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15ReMUneRAtIonAnD BeneFIts15.1. rem
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15REMUNERATION AND BENEFITS15.2. Pe
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16oPeRAtIon oFtHe ADMInIstRAtIVeAnD
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OPERATION OF THE ADMINISTRATIVE AND
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OPERATION OF THE ADMINISTRATIVE AND
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17EMPLOYEES17.1. Overview17.1.1. Br
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17EMPLOYEES17.1. OverviewHuman Reso
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EMPLOYEES17.4. Shareholding of the
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18PRInCIPALsHAReHoLDeRs18.1. distri
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19oPeRAtIonsWItH ReLAteD19.1. contr
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19OPeRATIONS with related19.3. Stat
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Financial information on the assets
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Page 190 and 191: 21ADDITIONAL INFORMATION21.1. Share
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Page 198 and 199: 22sIGnIFICAntContRACtsGiven its act
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Page 212 and 213: 2appendixStatutory auditors’ repo
Page 214 and 215: 3APPENDIXAnnual information1. Refer
Page 216 and 217: APPenDIX4eLeMentsConstItUtInGtHe FI
Page 218 and 219: GLossARY216 VICAT 2010 registration
Page 220 and 221: GLOSSARyCarbonationCEMCEM I(formerl
Page 222 and 223: GLOSSARyElectrostatic filterExhaust
Page 224 and 225: GLOSSARyMixerApparatus used to mix
Page 226: GLOSSARySilica fumeSiloSlagStandard
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6 - Vicat

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