6 - Vicat

14ADMINISTRATION AND GENERAL MANAGEMENT BODIES14.1. Composition of the Board of Directors, Presidency and General ManagementThe Board of Directors, by a directors’ decision ofMarch 7, 2008, decided to separate the functions ofPresident of the board and Chief Executive Officer.At the same date, the Board of Directors confirmedMr. Jacques Merceron-Vicat as President of theBoard of Directors and appointed Mr. Guy Sidos asChief Executive Officer for the term of the mandateof the President of the Board of Directors. Mr. GuySidos was reappointed to his post by decision of theBoard of Directors of April 28, 2010Under the Company’s by-laws, the Board of Directorscan, at the CEO’s proposal, appoint up to five deputyCEOs to assist the CEO.14.1.3. Members of the Board of DirectorsAs at the date of registration of this Registration Document, the Board of Directors consists of the following individuals :NameAge of thedirector or, ifnecessary, hispermanentrepresentativeDate of firstnominationDate ofbeginningof currentappointmentPresident of the Board of Directors and directorJacquesMerceron-Vicat73 02/03/1968 04/28/2010as director(1)Current appointments are followed by an asterisk.28/04/2010as Presidentof the Boardof DirectorsOther appointments filledor having been filled inthe Group during the pastfive years (1)- President of the Boardof Directors of BétonTravaux*- President of the Boardof Directors of NationalCement Company*- Director of Aktas*- Director of BastasBaskent Cimento*- Director of KonyaCimento*- Director of Bastas HazirBETON*- Director of Tamtas*- Director of SococimIndustries*- Vice President of SinaïCement Company*- President of the Board ofDirectors of Vicat Egyptfor Cement Industry*- Member of theSupervisory board of theMynaral Tas CompanyLLP*- Member of theSupervisory board ofthe Jambyl CementProduction CompanyLLP*- Director of Vicat SagarCement Private Limited*- Director of BharathiCement CorporationPrivate Limited*- Director of BSA CimentSA*Other appointments filledor having been filled bythe director or, if relevant,by his permanentrepresentative, outsidethe Group during the pastfive years (1)Not applicable2010 registration Registration document Document VICAT 97