Governance

The composition of the Management Board of Dexia Holding and Dexia is identical

	Pierre Crevits 23 MAY 1967, belgian Chief Executive Officer
	Pascal Gilliard 5 DECEMBER 1967, belgian Head of "Assets, Funding and Markets"
	Véronique Hugues 28 may 1970, french Head of 'Risk Control and Financial Management' and Vice-President of the Management Board
	Jean Le Naour 30 april 1965, french Chief Oprations Officer

Gilles Denoyel	French Chairman of the Board of Directors
Julika Courtade-Gross	French Director
Pierre Crevits	Belgian Director and Chief Executive Officer
Alexandre De Geest	Belgian Director
Pascal Gilliard	Belgian Director and Deputy Vice-President
Véronique Hugues	French Director and Deputy Vice-President
Tamar Joulia-Paris	Belgian Director
Filiz Korkmazer	Belgian Director
Victor Richon	French Director
Alexandra Serizay	French Director