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. |
New membersThe new Committee since March, 2008 The 12 members of the Committee are:
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Committee members |
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In March, 2008, the number of members was enlarged to 12 members who reflect the composition of our private shareholder base. With the last call for applications and the departure of Francis Cauvin, Christophe Bréard and Gérard de Saint-Rémy, 5 new members join the Committee, including a woman.
Besides, the role of the Committee is reinforced with the creation of 3 sub-committees working on:
At the end of 2006, 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 A.N.A.F (French National Shareholders' Association). This position is currently held by Marcel Jayr. The remaining 11 members are nominated by Lafarge following a call for applications. |
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Agendas of the last Committees |
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The agendas of the last 2 Committee meetings were as follows:
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Last update on 11/04/2008
