Corporate governance
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Board of Directors
The Board of Directors is the primary governing body of Lafarge. It determines the Group’s strategy and supervises its implementation.

Responsabilities

The Board of Directors of Lafarge:

  • approves the annual and half-year financial statements,
  • calls the Annual Shareholders' Meeting,
  • sets compensation for senior managers,
  • participates in general management decisions.
Members of the Board of Directors in 2010

Membership

The Board of Directors of Lafarge has 17 members, of whom 10 are independent. The position of Vice-President of the Board is reserved for an independent director. This decision highlights Lafarge's determination to continue to implement best practices in corporate governance.

The Annual Shareholders' Meeting appoints directors for a period of 4 years.

Board of Directors

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WWF, Lafarge, Conservation Partner
Lafarge and WWF