Oscar Fanjul

Vice-Chairman of the Board of Directors
Chairman of the Corporate Governance and Nominations Committee,Chairman of the Remunerations Committee, member of the Audit Committee, member of the Strategy, Investment and Sustainable Development Committee

 

Oscar Fanjul (1949) was appointed to the Lafarge Board of Directors in 2005 and has been Vice-Chairman of the Board since August 1, 2007.

He began his career in 1972 working for the i ndustrial h olding I.N.I. (Spain), acted as Chairman Founder and Chief Executive Offi cer of Repsol (Spain), and was then Chairman of Deoleo S.A (Spain).

He currently acts as Vice-Chairman of Omega Capital, SL (Spain). Oscar Fanjul is also a Director of Marsh & McLennan Companies (United States) and Acerinox (Spain).

Independent Director, Oscar Fanjul in particular brings to the Board his experience as an executive offi cer and Director of international industrial groups as well as his expertise in fi nance and corporate governance.

In addition to his specific duties as Vice-Chairman of the Board, Oscar Fanjul ensures coordination and coverage of work and topics to be addressed by the Corporate Governance and Nomination Committee and the Remunerations Committee, which he chairs.

Mr. Fanjul holds 6,193 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