DERICHEBOURG - Universal registration document 2018-2019

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Board of Directors’ report on corporate governance The Board of Directors

subsequently CFF Recycling. Between 2004 and 2006, he oversaw the acquisition and restructuring of the Penauille Polyservices Group, prior to its merger with CFF Recycling in July 2007. He is responsible for the Group’s major strategic decisions. He was co-opted as director on June 29, 2006. His directorship was renewed by the shareholders’ meetings of February 3, 2010 and February 10, 2016.

Chairman of the Board of Directors and CEO 2.1.4.1 Mr. Daniel Derichebourg, aged 67, of French nationality, has been Chairman of the Board of Directors and CEO since June 29, 2006. A self-taught man, he started his career by cleaning cellars to help out his father with the family business, a small waste recovery company. He took control of the company CFER in October 1996. He led the restructuring and development of Compagnie Française des Ferrailles,

Offices and/or positions held in another company (within or outside the Group) during the course of the fiscal year ended September 30, 2019

Chairman and Chief Executive Officer

CFER

DERICHEBOURG

Chairman

DERICHEBOURG ENVIRONNEMENT DERICHEBOURG VALORISATION

FINANCIÈRE DBG

Director

CFER DERICHEBOURG PARIS SUD HYDRAULIQUE

QUODAM SEM RÉSIDENCE VILLENEUVE

Manager

DBG SCEA DU CHÂTEAU GUITERONDE SCEA DOMAINE DES DEMUEYES SCEA DOMAINE DU CHÂTEAU DE CREMAT SCEA LES CEPS DE TOASC SCEV CHÂTEAU LA ROSE POURRET SCEV DOMAINE DU CHÂTEAU GUITERONDE SCI BERNES & BRUYÈRES

SCI LE POIRIER DE PISCOP SCI LES CHÊNES SCI LES MYRTES DU DÉTROIT SOCIÉTÉ DES DEMUEYES

SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA I SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA II SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA III SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA IV SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA V

SCI DE FONDEYRE SCI DERO IMMO SCI DU PARC DES CHANTERAINES SCI FINANCIÈRE DES SOURCES SCI FINANCIÈRE DES EAUX SCI HEBSON

Legal representative

LES ARRAYANES (SCI HEBSON) LES BUIS DE CHÂTEAUVIEUX (SCI HEBSON) SCI DE L’ORME ARGENT (SCI HEBSON) SCI DU MERISIER ROUGE (SCI HEBSON) SCI EUCALYPTUS (SCI HEBSON) SCI L’ÉCUREUIL (SCI HEBSON) SCI LES ARBOUSIERS (SCI HEBSON) DERICHEBOURG RECYCLING USA, Inc.

SCI LES COQUETIERS (STÉ DES DEMUEYES) SCI LES LAURIERS (SCI HEBSON) SCI LES MAGNOLIAS (SCI HEBSON)

SCI LES MÛRIERS (SCI HEBSON) SCI LES NOISETIERS (SCI HEBSON)

Chairman abroad

Managing director in Belgium TBD FINANCES Director abroad

CFF RECYCLING UK Ltd DERICHEBOURG A&D DÉVELOPPEMENT

DERICHEBOURG KENITRA DERICHEBOURG MAZAGAN DERICHEBOURG RABAT

DERICHEBOURG AQUA MAROC DERICHEBOURG CASABLANCA DERICHEBOURG IFRANE DERICHBEOURG IMINTANOUT DERICHEBOURG INTÉRIM FORMATION ÉVOLUTION MAROC

DERICHEBOURG RECYCLING MEXICO DERICHEBOURG RECYCLING USA, Inc. DERICHEBOUG SIDI BENNOUR DERICHEBOURG SIDI ALLAL EL BAHRAOUI

General Partner in Belgium DBG FINANCES

Other offices held during the last five years

Managing director in Belgium DBG FINANCES

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