Presentation of the Board of Directors

CHAIRMAN AND CEO

Gérard MESTRALLET

DIRECTORS

Albert FRERE Vice Chairman
Edmond ALPHANDERY *	Jacques LAGARDE*
Anne LAUVERGEON*	Richard GOBLET D'ALVIELLA*
René CARRON*	Jean PEYRELEVADE
Thierry de RUDDER	Etienne DAVIGNON
Jean-Jacques SALANE	Paul DESMARAIS Jr
Lord SIMON of HIGHBURY*
*Independent Directors

SUEZ BYLAWS

OUR DIRECTORS CHARTERS

BOARD OF DIRECTORS INTERNAL REGULATIONS