The Audit Committee (3 members)
as of May 4, 2007
Jacques LAGARDE, Chairman
Edmond ALPHANDERY
Richard GOBLET D'ALVIELLA
The Ethics, Environment and Sustainable Development Committee (4 members)
as of May 4, 2007
Etienne DAVIGNON, Chairman
René CARRON
Anne LAUVERGEON
Jean-Jacques SALANE
The Nominations Committee (2 members)
as of June 30, 2007
René CARRON, Chairman
Anne LAUVERGEON
The Compensation Committee (3 members)
as of May 4, 2007
Lord SIMON OF HIGHBURY, Chairman
Etienne DAVIGNON
Paul DESMARAIS Jr.