SOMFY - Annual financial report 2018

02 ORGANISATION

02

ORGANISATION

SUPERVISORY BOARD

MANAGEMENT BOARD

Chairman: Michel Rollier* Vice-Chairman: Victor Despature

Chairman: Jean Guillaume Despature

Group CFO: Pierre Ribeiro

Members: Marie Bavarel-Despature Paule Cellard* Sophie Desormière* Florence Noblot* Anthony Stahl

AUDITORS

ERNST & YOUNG et Autres KPMG SA

FOR FURTHER INFORMATION

AUDIT COMMITTEE

Pierre Ribeiro Group CFO Telephone: (33) 4 50 40 48 49 E-mail: pierre.ribeiro@dsgsomfy.com www.somfyfinance.com

Chairman: Victor Despature

Member: Paule Cellard*

REMUNERATION COMMITTEE

Chairman: Michel Rollier* Member: Victor Despature

* Independent member.

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SOMFY – ANNUAL FINANCIAL REPORT 2018