Members

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The Board of Directors of Lafarge has 16 members, of whom 10 are independent.
This structure demonstrates the Group's determination to benefit from the experiences, skills and backgrounds of a diverse group of individuals.

Bruno Lafont Director, Chairman and Chief Executive Officer	Oscar Fanjul Independant director, Vice-Chairman of the Board
Michel Bon Independent director	Philippe Charrier Independent director
Philippe Dauman Independent director	Paul Desmarais, Jr. Director
Juan Gallardo Independent director	Ian Gallienne Director
Jérôme Guiraud Director	Gérard Lamarche Director
Colette Lewiner Independent director	Hélène Ploix Independent director
Baudouin Prot Independent director	Michel Rollier Independent director
Nassef Sawiris Director	Véronique Weill Independent director

Transactions in Lafarge shares by directors and executive officers
Find out the transactions in Lafarge shares carried out by the Group's directors and executive officers in 2012 and up to date. All the statements: the AMF website All the 2012 transactions in shares (2012 annual report) (P.D.F - 22 Kb)

Last declaration of Bruno Lafont

On April 28th, 2009, Bruno Lafont subscribed to the cash increase in share capital with preferential subscription rights for the unit price of 16.65 euros at the rate of six new shares for 13 previously held shares.
On December 6, 2007 Bruno Lafont exercised stock options which he was granted in 1997. In so doing, he exercised his right to buy Lafarge shares at a price of 50.19 euros per share, a right which was given to him for a period of 10 years by the Board of directors in December 1997 and which he exercised just before the expiry date in December 2007. He therefore bought Lafarge shares, but did not sell any of these and did not make any capital gain.
Bruno Lafont exercised these stock options in accordance with the law and in a transparent manner, with a declaration made to the AMF on the same day, as is the case when any stock options are exercised.