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16
INFORMATION ABOUT OUR SUPERVISORY BOARD MEMBERS AND EXECUTIVE OFFICERS
Our Supervisory Board:
Our Supervisory Board currently consists of eight independent, non-employee directors.
Nominee for Member of our Supervisory Board whose term expires at this 2015 Annual General Meeting:
ERIC C. OLSEN, Director since March 2013
Mr. Olsen, age 51, has served since August 1999 in various executive capacities at LafargeHolcim (previously
Lafarge), a world leader in building materials. He has been Chairman, Chief Executive Officer, and Director of
Lafarge SA since July 2015 and served as Executive Vice President, Operations from September 2013 to July
2015. Mr. Olsen was previously Executive Vice President, Organization and Human Resources, Chief Executive
Officer and Executive Vice President of Lafarge North America in the United States (formerly NYSE LAF), and
President, Northeast Cement Region and Senior Vice President, Purchasing of Lafarge North America in Canada.
Mr. Olsen also currently serves on the boards of Ambuja Cements Ltd., one of India's leading cement
manufacturers, and ACC Limited, India's foremost manufacturer of cement and ready mixed concrete. A certified
public accountant, he started his career as a senior accountant at Deloitte & Touche in New York. Mr. Olsen brings
to the Supervisory Board his varied executive experience in international business, his strong background in
executive talent development and executive compensation, and his expertise in finance within an international
business context.
Member of our Supervisory Board whose term expires at this 2015 Annual General Meeting:
PETER GYENES, Director since February 2009
Mr. Gyenes, age 70, has served as the Chairman of Sophos Plc, a global security software company, from May
2006 to September 2012 and again from July 2015 to the present, and as its Lead Independent Director from
September 2012 to July 2015. Mr. Gyenes served as Chairman and Chief Executive Officer of Ascential Software
and its predecessor companies VMark Software, Ardent Software and Informix from 1996 until it was acquired by
IBM in April 2005. Mr. Gyenes also currently serves on the boards of Carbonite, Inc., a provider of cloud and hybrid
business continuity solutions; Intralinks Holdings, Inc., a provider of shared document and information exchanges;
Pegasystems Inc., a provider of business process management software and services; and RealPage, Inc., a
provider of property management software solutions for the multifamily industry. Mr. Gyenes previously served on
the boards of, among other companies, EnerNoc Inc., a provider of energy management solutions, from April 2013
to May 2015; Netezza Corporation, a provider of data warehouse appliances, from February 2008 to November
2010 when it was acquired by IBM; and Lawson Software, Inc., a provider of software and service solutions in the
manufacturing, distribution, maintenance and service sector industries, from May 2006 to July 2011 when it was
acquired by GGC Software Holdings, Inc. He is a trustee emeritus of the Massachusetts Technology Leadership
Council. Mr. Gyenes brings to the Supervisory Board his broad experience in leading companies as chief executive
officer and board member and his deep expertise on executive compensation matters through his service on
several compensation committees.
Members of our Supervisory Board whose terms will expire at our 2016 annual general meeting:
PAOLO DE CESARE, Director since March 2013
Mr. De Cesare, age 55, has served as Chief Executive Officer of Printemps Department Store Paris, a retailer
dedicated to fashion and luxury brands with department stores in France, since September 2007. Previously, Mr. De
Cesare served in various executive capacities at Procter & Gamble from 1983 to 2007, most recently as President
of Procter & Gamble Global Skin Care and, prior to that, as Vice President of Procter & Gamble Far East and
President Max Factor KK, the Cosmetic division of Procter in Japan. Mr. De Cesare also served on the board of
Indesit Company, a publicly traded company and leading European manufacturer and distributor of domestic
appliances, from 2009 until 2013. Mr. De Cesare brings to the Supervisory Board his strong knowledge of brand
and marketing strategy, his international business experience and perspective, and his operational, executive and
board experience in a variety of roles worldwide.