Governance

The composition of the Management Board of Dexia Holding (formerly Dexia) and Dexia (formerly Dexia Crédit Local) is identical

	Pierre Crevits 23 MAY 1967, belgian Chief Executive Officer
	Giovanni Albanese Guidi 22 february 1959, italian Chief Risk Officer, member of the Management Board and Deputy Vice-President
	Benoît Debroise 4 february 1960, french Head of the "Funding and Markets" activity line, member of the Management Board and Deputy Vice-President
	Pascal Gilliard 5 DECEMBER 1967, belgian Head of the "Assets" activity line, member of the Management Board and Deputy Vice-President
	Véronique Hugues 28 may 1970, french Chief Financial Officer, member of the Management Board and Deputy Vice-President
	Jean Le Naour 30 april 1965, french Chief Oprations Officer, member of the Management Board and Deputy Vice-President

Gilles Denoyel	4 august 1954 / french Chairman of the Board of Directors
Giovanni Albanese Guidi	22 february 1959 / italian Director and Deputy Vice-President
Aline Bec	24 january 1957 / french Director
Anne Blondy-Touret	7 OCTOBER 1979 / FRENCH Director
Bart Bronselaer	6 october 1967 / belgian Director
Pierre Crevits	23 may 1967 / belgian Director and Chief Executive Officer
Alexandre De Geest	5 february 1971 / belgian Director
Thierry Francq	30 april 1964 / french Director
Véronique Hugues	28 may 1970 / french Director and Deputy Vice-President
Tamar Joulia-Paris	5 october 1952 / belgian Director
Alexandra Serizay	31 march 1977 / french Director
Véronique Tai	31 march 1977 / belgian Director
Michel Tison	23 may 1967 / belgian Director
Koen Van Loo	26 aUGUST 1972 / belge Director