Philippe Charrier

Director

Member of the Remunerations Committee, member of the Strategy, Investment and Sustainable Development Committee

 

Philippe Charrier (1954) was appointed to the Lafarge Board of Directors in 2005.

He is Chief Executive Officer and Director of Labco, and Chairman of the Board of Directors of Alphident and Dental Emco S.A. He is also a Founding member of the Club Entreprise et Handicap, and Director and Chairman of the Audit Committee of Rallye. He is the Founder and President of the Clubhouse France association established in 2011. He is President and Director of the association Unafam.

He was Vice-President, Chief Executive Offi cer and Director of Œnobiol from 2006 to 2010 and Chairman and Chief Executive Officer of Procter & Gamble France from 1999 to 2006. He joined Procter & Gamble in 1978 and held various financial positions before serving as Chief Financial Officer from 1988 to 1994, Marketing Director in France from 1994 to 1996, and Chief Operating Officer of Procter & Gamble Morocco from 1996 to 1998.

Independent Director, Philippe Charrier in particular brings to the Board his experience as an executive officer and Director of international industrial groups as well as his expertise in the fi eld of sustainable development and marketing.

Mr. Charrier holds 6,118 Lafarge shares.

 

The Board of Directors' members

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