Annual Report 2011 - Analist.be

Appendix – Offices of DirectorsFinancial year 2009• Managing Director of Ergon Capital Partners S.A. (B)and Ergon Capital Partners II S.A. (B).• Director of Ergon Capital S.A. (B), Seves SpA (I), ArnoGlass S.A. (L), Central Parc Villepinte S.A. (F), SteelPartners N.V. (B), PLU Holding S.A.S. (F), Fapakt S.A. (B)(until 30 June 2009), Gruppo Banca Leonardo SpA (I) andFonds de dotation du Palais (F).• Manager of Egerton S.à r.l. (L) and Ergon Capital II S.à r.l. (L).Financial year 2008• Managing Director of Ergon Capital Partners S.A. (B) andErgon Capital Partners II S.A. (B).• Director of Ergon Capital S.A. (B), Seves SpA (I), ArnoGlass S.A. (L), Central Parc Villepinte S.A. (F), SteelPartners N.V. (B), PLU Holding S.A.S. (F), Fapakt S.A. (B)and Nicotra Gebhardt SpA (I) (until May 2008).• Manager of Egerton S.à r.l. (L) and Ergon Capital II S.à r.l. (L).Financial year 2007• Managing Director of Ergon Capital Partners S.A. (B) andErgon Capital Partners II S.A. (B).• Director of Ergon Capital S.A. (B), Seves SpA (I), ArnoGlass S.A. (L), Central Parc Villepinte S.A. (F), King BeneluxHolding B.V. (B) (until 29 August 2007), King Belgium (B)(until August 2007), King Nederland (NL) (until August 2007)and Stroili Oro SpA (I).• Manager of Egerton S.à r.l. (L) and Ergon Capital II S.à r.l. (L).Gérard LamarcheManaging DirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Director of Legrand (F), Electrabel (B) (until 31 December 2011),Suez Environnement Company (F) (from 19 May 2011to 31 December 2011), International Power plc. (GB)(from 3 February 2011 to 8 December 2011), Europalia (B)(until 12 October 2011), GDF SUEZ Belgium (B) (until1 October 2011), Aguas de Barcelona (ES) (until 28 June 2011),GDF SUEZ Energie Services (F) (until 16 June 2011) and Suez-Tractebel S.A. (B) (until 25 January 2011).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Director of Legrand (F), Electrabel (B), Europalia (B),Suez-Tractebel S.A. (B), GDF SUEZ Belgium (B) (since2 December 2010), Aguas de Barcelona (ES), GDF SUEZEnergie Services (F) and Fortis Banque S.A. (B) (until2 July 2010).Financial year 2009• Director of Legrand (F), Electrabel (B), Europalia (B) (since21 October 2009), Aguas de Barcelona (ES), GDF SUEZEnergie Services (F), Suez-Tractebel S.A. (B), FortisBanque S.A. (B) (since 14 May 2009), Leo HoldingCompany (USA) (until 15 May 2009) and Suez EnvironnementNorth America (USA) (until 31 December 2009).Financial year 2008• Director and Chairman of Genfina (B) (until 18 December 2008),GDF SUEZ CC (B) (until 28 November 2008).• Director of Legrand (F), Electrabel (B), Aguas deBarcelona (ES), GDF SUEZ Energie Services (F),Suez-Tractebel S.A. (B), Leo Holding Company (USA),Suez Environnement North America (USA), SuezEnvironnement Company (F) (until 15 July 2008),Suez Environnement (F) (until 28 October 2008) andDistrigaz (B) (until 30 October 2008).Financial year 2007• Director and Chairman of Genfina (B), GDF SUEZ CC (B).• Director of Legrand (F), Electrabel (B), Aguas deBarcelona (ES), GDF SUEZ Energie Services (F), Suez-Tractebel S.A. (B), Leo Holding Company (USA), SuezEnvironnement North America (USA), Suez EnvironnementCompany (F) (since 5 December 2007), SuezEnvironnement (F) and Distrigaz (B).Antoinette d’Aspremont LyndenDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011NoneList of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010NoneFinancial year 2009NoneFinancial year 2008NoneFinancial year 2007NoneJean-Louis BeffaDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Director of Compagnie de Saint-Gobain (F), GDF SUEZ (F)and Saint-Gobain Corporation (USA).• Member of the Board of Supervisors of Le Monde S.A. (F),Le Monde & Partenaires Associés S.A.S. (F), Société Editricedu Monde S.A. (F) and Siemens AG (D).• Chairman of Claude Bernard Participations S.A.S. (F).• Vice-Chairman of the Supervisory Board of Fonds de Réservedes Retraites (F).• Chairman of JL2B Conseils (F).164 Annual Report 2011