SOLOCAL_Registration Document_2017

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CORPORATE GOVERNANCE 4.1 Administrative and general management bodies

Alexandre Loussert is a consultant, and has held management positions within the RATP (2004-2013). He has been Ambassador for Peace to the Comité Europe Afrique under the aegis of UNESCO since 2007. He is Chairman of RegroupementPPLocal, a not-for-profit organisation dedicated to asserting and defending the interests and rights of individual shareholders. Member of the Individual Issuer-Shareholders Committee of ANSA (Association nationale des sociétés par actions). Arnaud Marion (Lettres Classiques, Sciences-Po Paris) began his career in 1987 at Arthur Andersen before joining the Edmond de Rothschild group in 1993. In 2001, he created Trans Consult International, and in 2014, Marion & Partners in London, companies specialised in crisis management, complex operations, strategic analysis and negotiations. He has acted as a consultant for a number of major companies including Pleyel, Le Lido, Hersant Media, la Salle Pleyel, Heuliez, Doux, Neuhauser (Groupe Soufflet) or ZILLI. He is involved in both solvency and forensic contexts and has experience of more than 250 companies and 40 executive mandates in the banking, services and industry sectors. He was a lecturer at Sciences-Po in Paris from 1993 to 1998 and is the author of four books. Mr Arnaud Marion was also a member from 2006 to 2012 of the National Commission responsible for awarding the “EPV – Living Heritage Enterprises” label under the Ministry of Economy and Finance, and founded the “Association Nationale des Entreprises du Patrimoine Vivant” and served as its Chairman from 2010 to 2012. He received the French Excellence award for Pleyel in 2012 and the Ulysse prize for the Readers of Challenges and AER for the best turnaround in 2016. He is ambassador of the “Apprentis d’Auteuil Foundation”. He is a “chevalier de la Légion d’honneur” [Knight of the Legion of Honour]. Joëlle Obadia spent 10 years with the Thomson group, with 5 of these years at Thomson Brandt Armements where she looked after external public relations (press, public, events relations in France and overseas); in November 1991, she joined the PagesJaunes Sales department, responsible for sales force incentives, then for boosting sales by combining with leading sales, commercial challenges, information from the various sales channels and client events. In 2007, Ms Joëlle Obadia joined the Sales department Management Committee, becoming Manager of Sales Growth, and also taking on the role of managing and

overseeing all sales training. Today, she is the Communiucations and MICE Manager within the Operational Excellence division. Lucile Ribot, a 1989 graduate of HEC [leading school of management], began her career at Arthur Andersen where she conducted audit and financial advisory assignments for major international groups. She joined the Fives group in 1995, where she became Chief Financial Officer in 1998, a member of the Executive Committee in 2002, and supported the growth and strategic development of the company until 2017. She is a Director and member of the Audit and Risk Committees of HSBC France. Sophie Sursock, 38 years old, is co-founder, CEO and shareholder of Accelero Capital, an investment and management group specializing in the TMT sector (Telecommunications, Media, Technologies). She manages its Paris office. She has conducted several transactions in the technology and media sector. In particular, she took part in the restructuring of Seat Pagine Gialle S.p.A and is a member of the Board of Directors of Italiaonline (formerly Seat Pagine Gialle S.p.A and Italia Online) and Subfero Limited. She was previously Corporate Finance Manager at Orascom Telecom Holding S.A.E/Weather Investments from 2007 to 2011. She also worked in the M&A Operations department of Deloitte’s Corporate Finance department in Paris from 2005 to 2007, before becoming Junior Project Manager at PrimeCorp Finance S.A. and Junior Investment Manager at Axa Investment. Ms Sophie Sursock has a Bachelor’s Degree in Business Administration, a Masters (MSc) in International Business from ESCP-EAP Paris Business School and a Certificate in Management of Technology. Philippe de Verdalle is a partner of Weinberg Capital Partners, which he joined in 2015 to launch and direct the Nobel Fund, which is one of the three divisions of WCP. Nobel is a long-term investor which supports the development of listed French companies. Mr Philippe de Verdalle is a Director of LNA Santé (Euronext-listed) and was a Director of Mersen until 10 April 2017 (Euronext-listed). He was previously a member of the Management Committee of UBS France (2011-2015), Managing Director of HSBC France in charge of Investment Activities (2000-2011), Senior Lecturer in Corporate Finance at the Paris Institute of Political Studies (1997-2011). He is a graduate of the Institut d’études politiques de Paris, the SFAF (French Society of Financial Analysts) and earned an MBA from INSEAD Business School.

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2017 Registration Document SOLOCAL