EXEL industries - 2019 Universal Registration Document

Report on Corporate Governance 6 O ffi ces and positions held in any company by each corporate o ffi cer during the 2018/2019 fi scal year

In accordance with the last paragraph of Article c L.225-37 of the French Commercial Code, the Board of Directors has prepared this report on Corporate Governance together with the management report.

6.1 O ffi ces and positions held in any company by each corporate o ffi cer during the 2018/2019 fi scal year

O ffi ces heldwithin the EXEL Industries group

Sylvain MACCORIN

Patrick BALLU

Guerric BALLU

Marc BALLU

Franck BALLU

Cyril BALLU

Pascale AUGER

SAS JUMP’TIME c (1) Representative director CL. LOPEZ c (2) Chairman, R&A Committee.

EXEL SAS

Deputy Chief Executive O ffi cer and director

Deputy Chief Executive O ffi cer

Deputy Chief Executive O ffi cer

Chairman of the Board of Directors

Representative director MPdCS c (3)

Director representing employees

Chief Executive O ffi cer and director Director Rep. EI c (4) Shareholder Representative EI c (4)

Independent director

Companies

AGRIFAC Machinery

Chairman c (5)

Director c (6)

ASHSPRING

Rep. of Chairman EI c (4)

BERTHOUD Agricole CARUELLE NICOLAS

Chief Executive O ffi cer

Rep. of Chairman EI c (4)

CMC

Director c (6)

ETWorks

Chairman of BD c (7)

HARDI International HOZELOCK AUSTRALIA HOZELOCK EXEL

Director c (6)

Rep. of Chairman EI c (4)

Chief Executive O ffi cer Chief Executive O ffi cer c (6)

Chairman c (5)

HOZELOCK GROUP

Director c (6)

HOZELOCK HOLLAND

Chairman c (5)

HOZELOCK

Chairman c (5)

HOZELOCK SWEDEN

Director c (6)

MINWORTH PROPERTYUK

Chairman c (5)

Director c (6)

RASINDECK

Rep. of Chairman EI c (4)

SAMES KREMLIN

Manager c (2)

SARLDES GRANDESTERRES

Rep. of Chairman EI c (4)

TECNOMA Technologies

Chairman c (5)

Director c (6)

THISTLEHAVEN

Chairman’s Rep. EI

TRICOFLEX

EXEL Industries Group I 2019 Universal Registration Document

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