Corporate governance
  • Send to
  • Print

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,
  • prepares the Annual Shareholders' Meeting,
  • sets compensation for senior managers,
  • participates in general management decisions.
Members of the Board of Directors in 2008

Membership

The Board of Directors of Lafarge has 18 members, of whom 10 are independent. The newly-created 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.

  • Send to
  • Print

Agenda

Shareholders’ Club

Shareholder, become a member and sign up for services reserved exclusively for you.