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Juan Gallardo was appointed to the Lafarge Board of Directors in 2003.
He has been the Chairman of Grupo Embotelladoras Unidas S.A. de C.V. (Mexico) since 1985.
His term of office expires at the General Meeting approving financial statements for the financial year ended 2008.
He is a director of Nacional de Drogas, Grupo Azucarero Mexico, Mexicana de Aviacion, IDEA, Grupo Mexico and Caterpillar Inc. (U.S.) and a member of the International Advisory Council of Textron Inc. and the Mexican Business Roundtable.
Mr. Gallardo holds 1,500 Lafarge shares. He is 59 years old. | 