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Independent director
Hélène Ploix (1944) was
appointed to the Lafarge Board of Directors in 1999.
Mrs. Ploix is Chairman of
Pechel Industries and of Pechel Industries Partenaires.
She was Special Counsel for
the single currency at K.P.M.G. Peat Marwick from 1995 to 1996. She has
previously served as Deputy Chief Operating Officer of the Caisse des Dépôts et Consignations
(France), as Chairman and Chief Executive Officer of C.D.C. Participations from
1989 to 1995, as Chairman of the Caisse Autonome de refinancement, as Chairman of the Supervisory
Board of C.D.C. Gestion, and as Chairman of C.D.C. Participations.
Her term of office expires at
the General Meeting approving financial statements for the financial year ended
2012.
She is member of the Board of
Surveillance of Publicis Groupe (France) and a director of B.N.P. Paribas
(France), Ferring S.A. (Switzerland), of Completel N.V (Nederlands). In her
capacity as Chairman of Pechel Industries, she is also a director of various
non-listed companies.
Mrs. Ploix holds 2,883 Lafarge shares. |
