The Board of Directors consists of 8 members; seven are non executive members, two of them independent, and the Managing Director, who is the only executive member.
The Board of Directors aims at the reinforcement of the long-run economic value of the company and the protection of its interest. It is responsible, among others, for the establishment and application of the corporate governance principles to meet the business objectives. The Audit Committee reports to the Board of Directors and is comprised of three non-executive members, two of them independent.
The term of duties of the Board of Directors, according to article 11 of the Articles of Association of the Company, is three years and expires the day of the Ordinary General Assembly year 2012 which will decide regarding financial year 2011.
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Chairman of the Board, non executive member |
Vice Chairman, Lafarge Regional President Western Europe, non-executive member |
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Managing Director, executive member |
Non executive member |
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Lafarge Group Executive Vice President Finance, non executive member |
Lafarge Beton Managing Director, non executive member |
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Economist, independent, non executive member |
Lawyer, independent, non executive member |
