Derichebourg // 2020-2021 Universal Registration Document

GROUP PROFILE

STRATEGY-ORIENTED GOVERNANCE

DIRECTORS AND CEOS

Daniel Derichebourg Chairman and Chief Executive Officer

Boris Derichebourg Director

Thomas Derichebourg Director

Bernard Val Independent director

Abderrahmane El Aoufir Deputy CEO (non-director)

COMPOSITION OF THE BOARD OF DIRECTORS

Matthieu Pigasse independent director

CFER (represented by Mrs. Ida Derichebourg) Director

Catherine Claverie Independent director

Françoise Mahiou Independent director

TABLE OF COMMITTEE PRESENTATION

Appointments and Compensation Committee

Board of directors

Audit Committee

Daniel Derichebourg

4

Boris Derichebourg Thomas Derichebourg Abderrahmane El Aoufir

by invitation

by invitation

CFER Matthieu Pigasse Bernard Val Françoise Mahiou Catherine Claverie

4

4

4 Chairwoman/Chairman.

DERICHEBOURG 2020/2021 Universal Registration Document 10