DERICHEBOURG - Universal registration document 2018-2019

2

Board of Directors’ report on corporate governance The Deputy Chief Executive Officer

The Deputy Chief Executive Officer 2.3

Mr. Abderrahmane El Aoufir, aged 58, of French nationality, holds a Master’s degree in economics – management option from the University of Clermont-Ferrand. He began his career in 1984 in the Financial Department of the Compagnie Française des Ferrailles. He successively held operational and then general management positions in Spain, the United States and south-eastern France. In 2006,

Mr. Daniel Derichebourg entrusted him with the mission of redessing Servisair (the airport services subsidiary). In the space of six years, he increased its Ebitda from €5 million to €73 million. After the sale of Servisair in December 2013, Mr. Abderrahmane El Aoufir became Deputy Chief Executive Officer of the Group. He also oversees the

operational activities of the recycling subsidiaries.

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

Chairman

BARTIN RECYCLING DERICHEBOURG EXPANSION FRICOM RECYCLING INOREC

REFINAL INDUSTRIES VALME TECHNOLOGIES VALRECY

Chairman and CEO

REVIVAL EXPANSION FRICOM RECYCLING

Chairman of the Board of Directors Chief Executive Officer

DERICHEBOURG ENVIRONNEMENT

DERICHEBOURG VALORISATION

Director

AFM RECYCLAGE FRICOM RECYCLING

REVIVAL EXPANSION

Manager

SCI DERICHEBOURG IMMOBILIER

Chairman abroad Manager abroad

REYFRA

DERICHEBOURG UMWELT GmbH

Director abroad

CRS DERICHEBOURG MAROC

REYFRA SAN GERMANO SRL SELMAR SA

DERICHEBOURG MEDIO AMBIENTE SA DERICHEBOURG RECYCLING MEXICO DERICHEBOURG RECYCLING USA , Inc.

Other offices held during the last five years

Co-manager

COFRAMETAL REFINAL INDUSTRIES SCI CARSOA PLASTIC RECYCLING

Member of the Management Committee

Director

HYDROVIDE

Director abroad Manager abroad

REI

DBG HOLDING GmbH

The Company also has Executive Committees for the two divisions as described in section 3.3.3.3.

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