DERICHEBOURG - Universal registration document 2018-2019

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

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

Chairman

ASCIUS

Other offices held during the last five years

None.

Mrs. Catherine Claverie, independent director Mrs. Catherine Claverie, aged 50, of French nationality, works to defend the rights of foreign nationals. She is a member of the Board of Directors of the Dom’asile association, which is specializes in domiciliation and social and legal support for people in exile. She was a freelance events communication consultant, Administrative Coordinator of Business and Technical Language, and involved in various associative community work, notably within the British section of the Lycée International of St Germain-en-Laye. Mrs. Catherine Claverie has also been Vice-Chairwoman of Stepping Stones, a school for young English-speaking children. Mrs. Catherine Claverie holds no other position within the Company or any other Group company.

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

None.

Other offices held during the last five years

None.

Mrs. Ida Derichebourg, permanent representative of CFER, director Mrs. Ida Derichebourg, aged 88, of French nationality, is the mother of Mr. Daniel Derichebourg and grandmother of Mr. Thomas Derichebourg and

Mr. Boris Derichebourg. She assisted her husband, Mr. Guy Derichebourg, in developing the family business. Mrs. Ida Derichebourg holds no other positions within the Company or any other Group company.

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

None.

Other offices held during the last five years

None.

DERICHEBOURG p 2018/2019 Universal Registration Document 67