Governance

The composition of the Management Board of Dexia Holding and Dexia 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
	Pascal Gilliard 5 DECEMBER 1967, belgian Head of the "Assets" activity line, member of the Management Board and Deputy Vice-President Head of the "Funding and Markets" activity line ad interim
	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	French Chairman of the Board of Directors
Giovanni Albanese Guidi	Italian Director and Deputy Vice-President
Julika Courtade-Gross	French Director
Pierre Crevits	Belgian Director and Chief Executive Officer
Alexandre De Geest	Belgian Director
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