Annual Report 2011 - Analist.be
Annual Report 2011 - Analist.be
Annual Report 2011 - Analist.be
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• Director of 152245 Canada Inc. (CDN), The Canada LifeAssurance Company (CDN), Canada Life FinancialCorporation (CDN), Canada Life Capital Corporation Inc. (CDN),The Canada Life Insurance Company of Canada (CDN) (sinceMay 2007), Canada Life Insurance Company ofAmerica (USA), Crown Life Insurance Company (CDN) (sinceNovem<strong>be</strong>r 2007), Gesca Ltd. (CDN), Great-West Life & AnnuityInsurance Company (USA), Great-West Lifeco Inc. (CDN),The Great-West Life Assurance Company (CDN), GWL&AFinancial Inc. (USA), Great-West Financial (Canada) Inc. (CDN),Great-West Financial (Nova Scotia) Co. (CDN), First Great-WestLife & Annuity Insurance Company (USA), GroupeLa Poste (F) (until Septem<strong>be</strong>r 2007), IGM Financial Inc. (CDN),Investors Group Inc. (CDN), La Presse Ltd. (CDN),Les Journaux Trans-Canada (1996) Inc. (CDN), LondonInsurance Group Inc. (CDN), Parjointco N.V. (NL), PowerCommunications Inc. (CDN), Power CorporationInternational (CDN), Power Financial Europe B.V. (NL),Putnam Investment, LLC (USA) (since Novem<strong>be</strong>r 2007)and Total S.A. (F).• Director and Mem<strong>be</strong>r of the Remuneration Committeeof Suez (F).• Director and Mem<strong>be</strong>r of the Executive Committee of LondonLife Insurance Company (CDN) and Mackenzie Inc. (CDN).• Chairman of the Advisory Committee of Sagard Private EquityPartners (F).Thierry de RudderVice-Chairman of the Board of DirectorsList of activities and other mandates exercised in Belgianand foreign companies in <strong>2011</strong>• Director of Compagnie Nationale à Portefeuille S.A. (B)(until Octo<strong>be</strong>r <strong>2011</strong>), GDF SUEZ (F), Electra<strong>be</strong>l (B) (sinceNovem<strong>be</strong>r <strong>2011</strong>), Lafarge (F) and Total S.A. (F).• Mem<strong>be</strong>r of the Audit Committee of GDF SUEZ (F),Lafarge (F), Electra<strong>be</strong>l (B) (since Novem<strong>be</strong>r <strong>2011</strong>) andTotal S.A. (F).• Chairman of the Strategy and Investment Committeeof GDF SUEZ (F).• Mem<strong>be</strong>r of the Remuneration Committee of Lafarge (F).List of activities and other mandates exercised in Belgianand foreign companies <strong>be</strong>tween 2007 and 2010Financial year 2010• Director of Compagnie Nationale à Portefeuille S.A. (B),GDF SUEZ (F), Imerys (F) (until 29 April 2010), Lafarge (F),Suez-Tracte<strong>be</strong>l S.A. (B) (until 27 April 2010) and Total S.A. (F).• Mem<strong>be</strong>r of the Audit Committee of GDF SUEZ (F),Lafarge (F), Suez-Tracte<strong>be</strong>l S.A. (B) (until 27 April 2010)and Total S.A. (F).• Mem<strong>be</strong>r of the Strategic Committee of Imerys (F) (until29 April 2010).• Chairman of the Strategy and Investment Committeeof GDF SUEZ (F).• Mem<strong>be</strong>r of the Remuneration Committee of Lafarge (F).Financial year 2009• Director of Compagnie Nationale à Portefeuille S.A. (B),GDF SUEZ (F), Imerys (F), Lafarge (F), Suez-Tracte<strong>be</strong>l S.A. (B)and Total S.A. (F).• Mem<strong>be</strong>r of the Audit Committee of GDF SUEZ (F),Lafarge (F), Suez-Tracte<strong>be</strong>l S.A. (B) and Total S.A. (F).• Mem<strong>be</strong>r of the Strategic Committee of Imerys (F).• Mem<strong>be</strong>r of the Strategy and Investment Committeeof GDF SUEZ (F).• Mem<strong>be</strong>r of the Remuneration Committee of Lafarge (F).Financial year 2008• Director of Compagnie Nationale à Portefeuille S.A. (B),GDF SUEZ (F) (since July 2008), Imerys (F), Lafarge (F) (sinceJanuary 2008), Suez-Tracte<strong>be</strong>l S.A. (B) and Total S.A. (F).• Mem<strong>be</strong>r of the Audit Committee of Suez-Tracte<strong>be</strong>l S.A. (B),Total S.A. (F) and GDF SUEZ (F) (since July 2008).• Mem<strong>be</strong>r of the Audit Committee of Lafarge (F).• Mem<strong>be</strong>r of the Strategic Committee of Imerys (F).• Mem<strong>be</strong>r of the Strategy and Investment Committeeof GDF SUEZ (F) (since July 2008).• Mem<strong>be</strong>r of the Remuneration Committee of Lafarge (F).Financial year 2007• Director of Compagnie Nationale à Portefeuille S.A. (B),Imerys (F), Suez (F), Suez-Tracte<strong>be</strong>l S.A. (B) and Total S.A. (F).• Mem<strong>be</strong>r of the Audit Committee of Suez-Tracte<strong>be</strong>l S.A. (B)and Total S.A. (F).• Mem<strong>be</strong>r of the Strategic Committee of Imerys (F).Ian GallienneManaging DirectorList of activities and other mandates exercised in Belgianand foreign companies in <strong>2011</strong>• Managing Director of Ergon Capital Partners S.A. (B),Ergon Capital Partners II S.A. (B) and Ergon CapitalPartners III S.A. (B).• Director of Ergon Capital S.A. (B), Seves SpA (I), SteelPartners N.V. (B), PLU Holding S.A.S. (F), ELITechGroup S.A.S. (F), Publihold S.A. (B) (since April <strong>2011</strong>),Gruppo Banca Leonardo SpA (I), Imerys (F), Lafarge (F)(since Novem<strong>be</strong>r <strong>2011</strong>), Central Parc Villepinte S.A. (F)(until 31 July <strong>2011</strong>) and Fonds de dotation du Palais (F).• Manager of Egerton S.à r.l. (L) and Ergon Capital II S.à r.l. (L).List of activities and other mandates exercised in Belgianand foreign companies <strong>be</strong>tween 2007 and 2010Financial year 2010• Managing Director of Ergon Capital Partners S.A. (B),Ergon Capital Partners II S.A. (B) and Ergon CapitalPartners III S.A. (B).• Director of Ergon Capital S.A. (B), Seves SpA (I), ArnoGlass S.A. (L), Steel Partners N.V. (B), PLU Holding S.A.S. (F),ELITech Group S.A.S. (F), Gruppo Banca Leonardo SpA (I),Imerys (F), Central Parc Villepinte S.A. (F) and Fondsde dotation du Palais (F).• Manager of Egerton S.à r.l. (L) and Ergon Capital II S.à r.l. (L).<strong>Annual</strong> <strong>Report</strong> <strong>2011</strong> 163
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