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Helene Ploix was appointed to the Lafarge Board of Directors in 1999.
Mrs. Ploix is Chairman of Pechel Industries Partenaires. She previously served as Special Counsel for the single currency at KPMG Peat Marwick from 1995 to 1996. She was previously Deputy Chief Operating Officer of the Caisse des D�p�ts et Consignations (France) and Chairman and Chief Executive Officer of CDC Participations from 1989 to 1995 Chairman of the Caisse Autonome de refinancement Chairman of the Supervisory Board of CDC Gestion and Chairman of CDC Participations.
Her term of office expires at the General Meeting approving financial statements for the financial year ended 2008. She is member of the Board of Surveillance of Publicis Groupe (France) and a Director of BNP-Paribas (France) Ferring S.A. (Switzerland) and Alliance Boots Plc. (UK) and as a result of her position at Pechel Industries a Director of non-listed companies.
Mrs. Ploix holds 1 971 Lafarge shares. She is 62 years old. | 