Individual shareholders
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Consultative committee

Lafarge implements a policy of open dialog and consultation and solicits the opinions of individual shareholders through the Individual Shareholders' Consultative Committee.

Composition and operation of the Committee

The Individual Shareholders' Consultative Committee was created in 1995. It is designed to:

  • improve the Group's financial communications with individual shareholders,
  • engage with shareholders and be attentive to their expectations,
  • inform and educate individual shareholders.

 

The Committee meets an average of 3 times a year (2 plenary sessions with the chairman and CEO Bruno Lafont and 1 site visit). In particular, it is consulted during the preparation of the Annual General Meeting and shareholder publications.

The Committee members

The 12 members are:

  • Daniel Bouchacourt,
  • Thierry Bunel,
  • Laurent Coupier,
  • Didier de Lavergnolle
  • Richard Deschamps,
  • Anne Doris Dupuy,
  • Vincent Gaffiot,
  • Michel Gouy,
  • Claude Haroche,
  • Hugues Mitton,
  • Yves Rambaud,
  • Chantal Thiebaut.

Committee members

The term of office for members was extended from 3 years to 4 years.
One of the positions is reserved for a representative of the individual shareholders' association, the ANAF (French National Shareholders' Association). This position is currently held by Didier de Lavergnolle. The remaining 11 members are nominated by Lafarge following a call for applications.

Lafarge consultative committee members

Agendas of the last Committees

The agendas of the last 2 Committee meetings were as follows:

 

In March 2010:

  • presentation of the new members of the Committee,
  • feedback on Lafarge Shareholders' Club marketing actions,
  • sustainable development and the Group multilocal initiatives & partnerships,
  • lunch and debate with Bruno Lafont, Chairman and CEO of the Group,
  • 2009 annual results presentation,
  • Letter to shareholders,
  • online shareholders survey,
  • General Meeting in May 2010.

 

In October 2009:

  • feedback on Lafarge Shareholder Club,
  • action plan for 2010,
  • 2009 half year results presentation,
  • lunch and debate with Bruno Lafont, Chairman and CEO of the Group,
  • reflection about the shareholders' letter,
  • organization and participation of the Committee at the next "Salon Actionaria" in Paris.

Last update on 04/13/2010

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Agenda

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Stock Price

09/02/10

Paris
17:35:00

Price
38.64€

D/D-1
+0.74%