Annual Report 2011 - Analist.be

• Director of Great-West Lifeco Inc. (CDN), La Great-West,compagnie d’assurance-vie (CDN), Great-WestFinancial (Canada) Inc. (CDN), Great-West Financial (NovaScotia) Co. (CDN), GWL&A Financial Inc. (USA), Great-WestLife & Annuity Insurance Company (USA), Groupedes assurances London Life Inc. (CDN), London LifeCompagnie d’assurance (CDN), La Compagnie d’assurancedu Canada sur la vie (CDN), Corporation financièreCanada-vie (CDN), The Canada Life Assurance CompanyCorporation (CDN), Canada Life Insurance Companyof America (USA), Crown Life Insurance Company (CDN),IGM Financial Inc. (CDN), Investors Group Inc. (CDN),Mackenzie Inc. (CDN), Corporation d’Investissementsen Technologies Power (CDN), Gesca Ltd. (CDN),La Presse Ltd. (CDN), Les Journaux Trans-Canada(1996) Inc. (CDN), Power Financial Europe B.V. (NL),Parjointco N.V. (NL), Pargesa Holding S.A. (CH), SagardCapital Partners Management Corp. (CDN),Lallemand Inc. (CDN), Université de Montréal (CDN)and Hydro-Québec (CDN).Gilles SamynDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Chairman of the Board of Directors of Finer S.A. (L)(formerly Erbe Finance S.A.), Financière Flo S.A. (F),Groupe Flo S.A. (F), Groupe Jean Dupuis S.A. (B), HelioCharleroi Finance S.A. (B), Kermadec S.A. (L), SolvayAlumni A.S.B.L. (B), Swilux S.A. (L), Transcor AstraGroup S.A. (B) and Unifem S.A.S. (F) (until January 2011).• Chairman and Director of Distripar S.A. (B).• Chairman and Managing Director of Newcor S.A. (B)(since October 2011).• Vice-Chairman and Managing Director of CompagnieNationale à Portefeuille S.A. (B) (until 3 October 2011).• Managing Director of Belholding Belgium S.A. (B),Carpar S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Erbe S.A. (B), Europart S.A. (B),Fibelpar S.A. (B), Financière de la Sambre S.A. (B),Compagnie Nationale à Portefeuille S.A. (B) (formerlyFingen S.A.) (since 3 October 2011), Frère-Bourgeois S.A. (B),Investor S.A. (B), Safimar S.A. (B) (since August 2011),SCP S.A. (L) and Société des Quatre Chemins S.A. (B).• Director of Acide Carbonique Pur S.A. (B) as representativeof Société des Quatre Chemins S.A., AffichageHolding S.A. (CH), AOT Holding S.A. (CH), BancaLeonardo SpA (I), Belgian Sky Shops S.A. (B), Cheval desAndes S.A. (Argentina), Entremont Alliance S.A.S. (F)(until January 2011), Filux S.A. (L), Segelux S.A. (L) (formerlyGesecalux S.A.), Grand Hôpital de Charleroi A.S.B.L. (B),Newcor S.A. (B) (until October 2011), Société Civiledu Château Cheval Blanc (F), Stichting AdministratiekantoorFrère-Bourgeois (NL), Transcor East Ltd. (CH), SociétéGénérale d’Affichage S.A. (CH) (until April 2011) and TTREnergy S.A. (B).• Director and Member of the Audit Committee and of theCompensation Committee of Pargesa Holding S.A. (CH).• Member of the Supervisory Board of MétropoleTélévision (M6) (F).• Manager of Gosa S.D.C. (B) (since November 2011).• Auditor of Agesca Nederland N.V. (NL) and Parjointco N.V. (NL).• Member of the Investment Committee of Tikehau CapitalPartners S.A.S. (F)List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Chairman of the Board of Directors of Centre de Coordinationde Charleroi S.A. (B) (until December 2010), ErbeFinance S.A. (L), Financière Flo S.A. (F), Groupe Flo S.A. (F),Groupe Jean Dupuis S.A. (B), Helio CharleroiFinance S.A. (B), Kermadec S.A. (L), SolvayAlumni A.S.B.L. (B), Swilux S.A. (L), Transcor AstraGroup S.A. (B) and Unifem S.A.S. (F).• Chairman and Director of Distripar S.A. (B).• Vice-Chairman and Managing Director of CompagnieNationale à Portefeuille S.A. (B).• Managing Director of Belholding Belgium S.A. (B),Carpar S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Erbe S.A. (B), Europart S.A. (B),Fibelpar S.A. (B), Financière de la Sambre S.A. (B),Fingen S.A. (B), Frère-Bourgeois S.A. (B), Investor S.A. (B),SCP S.A. (L) (since April 2010) and Société des QuatreChemins S.A. (B).• Director of Acide Carbonique Pur S.A. (B) as representativeof Société des Quatre Chemins S.A. (since May 2010),Affichage Holding S.A. (CH), AOT Holding S.A. (CH), BancaLeonardo SpA (I), Belgian Sky Shops S.A. (B), Cheval desAndes S.A. (Argentina), Entremont Alliance S.A.S. (F),Filux S.A. (L), Gesecalux S.A. (L), Grand Hôpital deCharleroi A.S.B.L. (B), Lyparis S.A. (F) (until July 2010),Newcor S.A. (B), Société Civile du Château Cheval Blanc (F),Stichting Administratiekantoor Frère-Bourgeois (NL), TikehauCapital Advisors S.A.S. (F) (until September 2010), TranscorEast Ltd. (CH), Société Générale d’Affichage S.A. (CH) (sinceMay 2010) and TTR Energy S.A. (B).• Director and Member of the Audit Committee and of theCompensation Committee of Pargesa Holding S.A. (CH).• Member of the Supervisory Board of MétropoleTélévision (M6) (F).• Auditor of Agesca Nederland N.V. (NL) and Parjointco N.V. (NL).• Member of the Investment Committee of Tikehau CapitalPartners S.A.S. (F)Financial year 2009• Chairman of the Board of Directors of Centre de Coordinationde Charleroi S.A. (B), Erbe Finance S.A. (L), FinancièreFlo S.A. (F), Finimpress S.A. (B) as representative of Sociétédes Quatre Chemins S.A. (until June 2009), GroupeFlo S.A. (F), Groupe Jean Dupuis S.A. (B), Helio CharleroiFinance S.A. (B), Kermadec S.A. (L), SolvayAlumni A.S.B.L. (B), Swilux S.A. (L), Transcor AstraGroup S.A. (B) and Unifem S.A.S. (F).• Chairman, Managing Director of Manoir de Roumont S.A. (B)(until May 2009).• Chairman and Director of Distripar S.A. (B).Annual Report 2011 169