Juan Gallardo

Director

Member of the Audit Committee, member of the Corporate Governance and Nominations Committee,member of the Remunerations Committee

 

Juan Gallardo (1947) was co-opted to the Lafarge Board of Directors in 2003.

He has been Chairman of Organizacion Cultiba SAB de CV (Holding of Grupo GEPP and Grupo Azucarero Mexico) (Mexico) since 1985. He is also a Director of IDEA S.A., Caterpillar, Inc. (USA) and Banco Santander (Mexico). Juan Gallardo coordinated the private sector efforts in the Alena negotiations as well as in the free-trade agreement between Mexico and the European Union. He is a member of the Mexican Business Roundtable. He was previously a member of the International Advisory Council of Lafarge, Chairman of the Board of Directors of Fondo Mexico, Vice-President of Home Mart Mexico and Director of Grupo Mexico S.A. de C.V. (Mexico).

Independent Director, Juan Gallardo in particular brings to the Board his experience as a Director of international industrial groups, his expertise in fi nance as well as his knowledge of North and Latin America.

Mr. Gallardo holds 1,500 Lafarge shares.

 

The Board of Directors' members

Chairman, Chief Executive Officer and Director of Lafarge SA
Vice-Chairman, Independent director
Independent director
Independent director
Director
Independent director
Director, designated to represent employees by the Works Council of Lafarge S.A. in accordance with French law
Independent director
Independent director
Independent director
Independent director
Director, designated to represent employees by the European Works Council in accordance with French law.
Independent director
Bertrand Collomb
Honorary Chairman
Honorary Chairman