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 |
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The Individual Shareholders' Consultative Committee was created in 1995. It is designed to:
The Committee meets an average of 3 times a year (2 plenary sessions with the chairman and C.E.O Bruno Lafont and 1 site visit). In particular, it is consulted during the preparation of the Annual General Meeting and shareholder publications. |
The Committee membersThe 12 members are:
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Committee members |
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In March, 2009, with the last call for applications and the departure of Gérard Gendre, Philippe Nevers et Michel Perche, 3 new members join the Committee: Thierry Bunel, Michel Gouy et Claude Haroche.
At the end of 2006, the term of office for members was extended from 3 years to 4 years. |
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Agendas of the last Committees |
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The agendas of the last 2 Committee meetings were as follows:
In October 2009:
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Last update on 01/22/2010
