Company Directors Report

COMPANY: LAFARGE

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2011 Lafont Bruno Male Yes Yes
2012 Lafont Bruno Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2011 1,357,939 6,964 902,507 0 2,267,409 0 2,267,409
2012 1,253,213 6,427 2,529,563 0 3,789,203 0 3,789,203

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2011 1 1,357,939 2,267,409 1,357,939 2,267,409
2012 1 1,253,213 3,789,203 1,253,213 3,789,203

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2011 15 789,694 52,646
2012 17 830,977 48,881

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2011 9,848,485 50,505 6,545,455 0 16,444,444 0 16,444,444
2012 10,372,340 53,191 20,936,170 0 31,361,702 0 31,361,702

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2011 1 9,848,485 16,444,444 9,848,485 16,444,444
2012 1 10,372,340 31,361,702 10,372,340 31,361,702