Board of directors
Compagnie de Saint-Gobain upholds the principles of corporate governance defined by the reports issued by AFEP-MEDEF and implements in full the recommendations, which have been brought together in October 2003 and completed in October 2008 (AFEP-MEDEF: “The Corporate Governance of Listed Companies”).
The directors
The membership of the Board of Directors of Compagnie de Saint-Gobain is as follows (as of June 4th, 2009):
Jean-Louis BEFFA
Chairman of the Board of Directors of Compagnie de Saint-Gobain.
Isabelle BOUILLOT
Chairman of China Equity Links.
Pierre-André de CHALENDAR
Chief Executive Officer of Compagnie de Saint-Gobain.
Robert CHEVRIER
President of Société de Gestion Roche Inc.
Gerhard CROMME
Chairman of the Supervisory Board of ThyssenKrupp AG.
Bernard CUSENIER
Chairman of the Association of shareholders who are employees and former employees of Saint-Gobain, and of the Supervisory Board of the FCPE Saint-Gobain Avenir (Saint-Gobain Group savings plan mutual funds).
Jean-Martin FOLZ
Chairman of AFEP.
Bernard GAUTIER
Member of the Executive Board of Wendel.
Yuko HARAYAMA
Professor at Tokuhu University.
Sylvia JAY
Vice-Chairman of L’Oréal UK.
Frédéric LEMOINE
Chairman of the Executive Board of Wendel.
Gérard MESTRALLET
Chairman and Chief Executive Officer of
GDF Suez.
Michel PÉBEREAU
Chairman of the Board of Directors of BNP Paribas.
Denis RANQUE
Chairman and Chief Executive Officer of Thales.
Gilles SCHNEPP
Chief Executive Officer of Legrand.
Jean-Cyril SPINETTA
Chairman and Chief Executive Officer of Air France-KLM.
