DERICHEBOURG - Universal registration document 2018-2019

GROUP PROFILE

STRATEGY-ORIENTED GOVERNANCE

DIRECTORS AND CEOS

Daniel DERICHEBOURG Chairman and Chief Executive Officer

Boris DERICHEBOURG Director

Thomas DERICHEBOURG Director

COMPOSITION OF THE BOARD OF DIRECTORS

Abderrahmane EL AOUFIR Deputy CEO (non-director)

Bernard VAL Independent director

CFER (represented by Mrs. Ida DERICHEBOURG) Director

Matthieu PIGASSE Independent director

Catherine CLAVERIE Independent director

Françoise MAHIOU Independent director

TABLE OF COMMITTEE PRESENTATION

Appointments and Compensation Committee

Board of directors

Audit Committee

Daniel DERICHEBOURG

✱

Thomas DERICHEBOURG Boris DERICHEBOURG Abderrahmane EL AOUFIR

by invitation

by invitation

CFER Matthieu PIGASSE Bernard VAL Françoise MAHIOU Catherine CLAVERIE

✱

✱

✱ Chairman.

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