| Board of Directors – February 2007 |
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Philippe Arto President and Chief Executive Officer St. Lawrence Cement Group Inc. Mount Royal, Québec Patrick Dolberg (3) President and Chief Executive Officer Holcim (US) Inc. Waltham, Massachusetts Germaine Gibara (1) (2) President AVVIO Management Inc. Montréal, Québec Benoît-H. Koch (1) (4) Member of the Executive Committee Holcim Ltd and Chairman of the Board St. Lawrence Cement Group Inc. and Holcim (US) Inc. Brussels, Belgium Jacques Laurent (2) (3) Partner Borden Ladner Gervais LLP Montréal, Québec Ronald W. Osborne (3) Chairman of the Board Sunlife Financial Inc. and Sunlife Assurance Company of Canada Toronto, Ontario Donald B. Reed (3) Corporate Director Florida, U.S.A Theophil H. Schlatter Member of the Executive Committee and Chief Financial Officer Holcim Ltd Zurich, Switzerland The Hon. Hugh Segal (1) (2) (4) Senator Kingston, Ontario Robert B. Tuer (1) (2) (4) Corporate Director Toronto, Ontario _______________________________ (1) Member of the Compensation and Governance Committee (2) Member of the Environmental and Health and Safety Committee (3) Member of the Audit Committee (4) Member of the Nominating Committee |
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