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Michel Bon was appointed to the Lafarge Board of Directors in 1993.
He is Chairman of the Supervisory Board of Devoteam and of Editions du Cerf. He was Chief Operating Officer then Chief Executive Officer of Carrefour from 1985 to 1992 and Chairman and Chief Executive Officer of France Telecom from 1995 to 2002.
His term of office expires at the General Meeting approving financial statements for the financial year ended 2008.
He is a director of Sonepar (France) and the Banque Transatlantique (France). He is a senior adviser to Dôme Close Brothers and to Permira.
Mr. Bon holds 3 716 Lafarge shares. He is 63 years old. | 