Board of Directors
Dir. Name Board Gov. Exec. Finance Nominating MD&C Audit Pension Corp. Dev.
Cohen x x x x
Collomb x x
Dauman x C
Kasriel C
Lafont x
Malone x x x C
McGarvie x x x
Micali x C x x
Murdoch x x x
Nadeau x C x x
Redfern C x x
Rollier x C
Rose
Tanenbaum C x x
Taylor x x x x

x = Member
C = Chairman of the committee
Person Biography
Bernard Kasriel
Bernard Kasriel
Vice Chairman of the Board of Lafarge S.A.
Lafarge S.A.
Mr. Kasriel, age 58, was elected to his current position in May 1996. He has served as Vice Chairman of Lafarge S.A. since January 1995. He served as Chief Operating Officer of Lafarge S.A. from January 1995 through May 2003, when he was appointed Chief Executive Officer of Lafarge S.A. He also served as Managing Director of Lafarge S.A. from 1989 to 1994, Senior Executive Vice President of Lafarge S.A. from 1987 to 1989 and Executive Vice President of Lafarge S.A. from 1982 until March 1987. Mr. Kasriel is also a director of Sonoco Products Company. Mr. Kasriel has served as a director of the Company since 1989.
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