EXEL industries - 2019 Universal Registration Document

Report on Corporate Governance

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 held outside 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

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

Independent director

Companies

Director

AXEMA

Chairman

Centrale LilleAlumni

Director

Club d’hypnose d’Orléans

Chairman

CorporateAngel

Treasurer

ESMA

Chairman Deputy Chief Executive O ffi cer

Deputy Chief Executive O ffi cer

Deputy Chief Executive O ffi cer

Deputy Chief Executive O ffi cer

EXEL

Director

EXPOSIMA

Deputy Chief Executive O ffi cer for operating excellence

RABOTDUTILLEUL Group

6

Director

Groupement Forestier du Bois Thomas

Director

Groupement Forestier LouMabloé

Manager

GF PAP

Member of the Supervisory Board

INVERS company

Deputy Mayor

Mayor of Lugny 71260

Chairman (8)

MPdCS & CO

Director

NEOMA

Manager

SCI LE CAPRICORNE

Manager

SCI LE LION

Manager

SCI LE SAGITTAIRE

Key: (1) JUMP’TIME SAS = ƭ director company, represented by Claude LOPEZ. (2) Position held by Claude LOPEZ in a personal capacity. (3) EXEL SAS = ƭ director company, represented by Marie-Pierre du CRAY-SIRIEIX. (4) EI = ƭ SA EXEL Industries. (5) Chairman = ƭ Chairman of the Board of Directors. (6) Director = ƭ director of the Board. (7) BD = ƭ Board of Directors. (8) Position held by Marie-Pierre du CRAY-SIRIEIX in a personal capacity.

EXEL Industries Group I 2019 Universal Registration Document

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