Gérard Mestrallet

Mandate and number of AXA shares:

• Elected on May 14, 2007 - Term expires on the 2011 Shareholders' Meeting
• First elected to the Board on January 22, 1997
• Number of AXA shares held on December 31, 2008: 2,825

As of December 31, 2008

Expertise and experience

Mr. Gérard Mestrallet is a graduate of the Ecole Polytechnique and the Ecole Nationale d'Administration (ENA). He joined the Compagnie de Suez in 1984 as Vice-President in charge of Special Projects. In 1986, he was appointed Executive Vice-President in charge of Industrial business and then in February 1991, Executive Director and Chairman of the Management Committee of Société Générale de Belgique. In 1995, he became Chairman and Chief Executive Officer of Compagnie de Suez and in June 1997, Chairman of the Management Board of the Suez Lyonnaise des Eaux. On May 4, 2001, Mr. Gérard Mestrallet was appointed Chairman and Chief Executive Officer of Suez. Since July 22, 2008, Mr. Gérard Mestrallet has been Chairman and Chief Executive Officer of GDF SUEZ.

Directorships currently held

• GDF SUEZ, Chairman and Chief Executive Officer
• Chairman of the Board of Directors:
  Suez Energie Services
  Suez Environnement
  Suez-Tractebel (Belgium)
• Vice-Chairman of the Board of Directors:
  Hisusa (Spain)
  Aguas de Barcelona (Spain)
  Electrabel (Belgium)
• Director or member of the Supervisory Board:
  Saint-Gobain
  Pargesa Holding S.A (Switzerland)

Previous directorships held during the last five years

• Suez, Chairman and Chief Executive Officer
• Société Générale de Belgique (Belgium), Chairman
• Hisusa (Spain), Chairman
• Sociedad General de Aguas de Barcelona (Spain), Vice-Chairman
• Director or member of the Supervisory Board:
  Crédit Agricole S.A.
  Taittinger