Members

The Board of Directors of Lafarge has 18 members, of whom 10 are independent and two represent employees. This structure demonstrates the Group's determination to benefit from the experiences, skills and backgrounds of a diverse group of individuals.

 

The Board of Directors' members

Chairman and Chief Executive Officer of Lafarge
Vice-Chairman, Independant director
Independent director
Independent director
Independent director
Director
Independent director
Director
Independent director
Independent director
Independent director
Independent director
Director
Director
Independent director
Bertrand Collomb
Honorary Chairman
 

Transactions in Lafarge shares by directors and executive officers

No transactions in Lafarge shares were carried out by our Directors, Chairman and Chief Executive Officer and Executive Officers in 2014.

Find out the transactions in Lafarge shares carried out in 2013.

 

Last declaration of Bruno Lafont

  • On April 28th, 2009, Bruno Lafont subscribed to the cash increase in share capital with preferential subscription rights for the unit price of 16.65 euros at the rate of six new shares for 13 previously held shares.
  • On December 6, 2007 Bruno Lafont exercised stock options which he was granted in 1997. In so doing, he exercised his right to buy Lafarge shares at a price of 50.19 euros per share, a right which was given to him for a period of 10 years by the Board of directors in December 1997 and which he exercised just before the expiry date in December 2007. He therefore bought Lafarge shares, but did not sell any of these and did not make any capital gain.

 

Bruno Lafont exercised these stock options in accordance with the law and in a transparent manner, with a declaration made to the AMF on the same day, as is the case when any stock options are exercised.

 
  • Statement by Bruno Lafont in 2009 - in French (pdf, 75.84 KB)
  • Statement by Bruno Lafont dated December 07, 2007 (in French) (pdf, 76.56 KB)
 

Programmed trading mandates

Information on the signing of programmed trading mandates consistent with Recommandation n° 2010-07 of the "Autorité des Marchés Financiers".

 
  • Programmed trading mandates - Bruno Lafont (pdf, 42.54 KB)
  • Programmed trading mandates - Bertrand Collomb (pdf, 42.68 KB)