Altamir - Registration Document 2016

2

CORPORATE GOVERNANCE

Company management and governing bodies

JEAN-HUGUES LOYEZ, BORN 18 NOVEMBER 1948 First term as a member of the Supervisory Board: 4 June 2007 Most recent renewal: 15 April 2016 Expiration of appointment: General Meeting of Shareholders called in 2018 to approve the financial statements for the year ended 31 December 2017. Member of an administrative, managerial or supervisory body Chairman of the Supervisory Board of Altamir Chairman of A&A Partners SAS Director of PBI SAS Member of the Supervisory Board of BFSA PHILIPPE SANTINI, BORN 7 DECEMBER 1943 First term as a member of the Supervisory Board: 26 April 2006 Most recent renewal: 15 April 2016 Expiration of appointment: General Meeting of Shareholders called in 2017 to approve the financial statements for the year ended 31 December 2016. Member of an administrative, managerial or supervisory body Member of the Supervisory Board of Altamir Director and Chairman of the Audit Committee of Galeries Lafayette Chairman of PHS Consultants SAS All of the appointments of themembers of the SupervisoryBoard of Altamir are exercised outside the Group. LA GÉRANCE Below is a list of directorships held by the representative of the Management Company, Maurice Tchenio, from 2012 to 2016 inclusive. Expired appointments are shown in italics. Chairman and CEO of Apax Partners SA Chairman and CEO of Altamir Gérance SA Chairman of 3AC Finance SAS Chairman of the Board of Directors of Fondation AlphaOmega

Director of F2L SAS Director of 3AB Optique Développement SAS (2012) Director of 3AB Optique Expansion SAS 2012) Permanent representative of Apax Partners SA at Altran Technologies SA (listed on Euronext Paris) Permanent representative of Financière Helios in Albioma SA (listed on Euronext Paris) Member of the Supervisory Board of THOM Europe SAS Non-voting Director of Lion/Seneca France 1 SAS Managing Partner of Alpha Omega SC Partner of Société Civile TT Investissements Chairman of Ambroise SAS Manager of Société Civile Galilée Partenaires Manager of Société Civile Cimarosa Manager of Société Civile Longchamp Manager of Société Civile Copernic Partenaires (2016) Manager of Société Civile SE Wagram

Manager of Société Civile Cimarosa Tubes Manager of Société Civile Cimarosa Media Manager of Société Civile Cimarosa II Manager of Société Civile Galilée Partenaires II Manager of Société Civile Moussecarrie (2014)

Manager of Société Civile Etoile II Manager of Société Civile Fac&In Manager of Société Civile Vizasat Manager (representative of Apax Partners SA) of Société Civile Capri Manager (representative of Apax Partners SA) of Société Civile Firoki Manager (representative of Apax Partners SA) of Société Civile Carmel (2013) Manager (representative of Apax Partners SA) of Société Civile TeamInvest Co-Manager of Mauryland SCI

Chairman of Financière Helios SAS Vice-Chairman of Toupargel SASU

Director of Toupargel Groupe SA (listed on Euronext Paris) Director of Albioma SA (appointment expired on 24 June 2015) Director of Financière de l’Echiquier SA

82 REGISTRATION DOCUMENT 1 ALTAMIR 2016

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