Derichebourg // 2020-2021 Universal Registration Document

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Board of Directors’ report on corporate governance The Board of Directors

Mr. Boris Derichebourg, director Initial date of appointment: GM 07/18/2007 Date of last reappointment: GM 02/05/2019

Term of office expires: GM 2023 Number of shares held: 56

Mr. Boris Derichebourg, aged 43, of French nationality, dreamed of becoming a race car driver when he was young. In 1994, he embarked on a racing career, chalking up numerous podium finishes (Formula 3, Formula 3000, GT, and 24 Heures du Mans). In 2004, after 10 years of racing, Mr. Boris Derichebourg decided to end his sporting career and join the family Group. For two years, he held various positions within the CFF Group. In 2006, the Group acquired Penauille Polyservices, which subsequently became Derichebourg. Mr. Boris Derichebourg then became CEO of the Multiservices division, and subsequently Chairman in 2008. On the strength of his experience in top-level sport, Mr. Boris Derichebourg capitalized on his competitor skills to develop a different type of entrepreneurial approach. He restructured the Company and gave it a second lease of life by developing successful new business lines. He traveled the world in search of new models and services to expand operations in France and internationally. Within a decade, Derichebourg Multiservices became the benchmark player in outsourced services by offering solutions to industry (aeronautics, automotive, etc.), the service sector (Facility Management) and to urban developers (public lighting, urban billboards, etc.). Derichebourg Multiservices also earned a reputation as a sourcing expert through its Interim activities.

Aware of the need to review the codes governing the outsourced services markets, he promotes innovation with the backing of an ecosystem of innovative partners and digital technology, in order to co-build tomorrow’s services. Mr. Boris Derichebourg is also concerned with maintaining great diversity within his teams, and sees difference as a major strength in today’s society. Derichebourg Multiservices thus has employees from 118 nationalities and a percentage of employees with disabilities above the required regulatory level. With his deep commitment to human values, he also supports the non-profit sector as ambassador of the EPIC Foundation. Furthermore, he introduced a salary rounding scheme for the Company’s 37,000 employees in support of three non-profit organizations that promote social integration and health. As a member of the Young Leaders France China Foundation, Mr. Boris Derichebourg wants to develop his Group’s activities on the Asian market. In September 2017, the Chairman of MEDEF entrusted him with the presidency of the Proscenium program. The network brings together the managers of 350 medium-sized companies with a turnover of more than €300 million. Mr. Boris Derichebourg is also a member of the Company’s Audit Committee.

Offices and/or positions held in another company (within or outside the Group) during the course of the fiscal year ended September 30, 2021

Chairman and Chief Executive Officer

DERICHEBOURG ÉNERGIE

DERICHEBOURG MULTISERVICES HOLDING DERICHEBOURG PROPRETÉ DERICHEBOURG RETAIL DERICHEBOURG SNG DERICHEBOURG SPECTACLE DERICHEBOURG TECHNOLOGIES GROUPE ALTER SERVICES

Chairman

DERICHEBOURG ACCUEIL DERICHEBOURG AERONAUTICS RECRUITMENT FRANCE DERICHEBOURG ÉNERGIE

DERICHEBOURG ÉNERGIE E.P. DERICHEBOURG ESPACES VERTS DERICHEBOURG FM DERICHEBOURG INTÉRIM

Director

CFER DERICHEBOURG

DERICHEBOURG ÉNERGIE DERICHEBOURG ÉNERGIE E.P.

Managing Partner

BORIS COURSE ORGANISATION

SCI LES CHÂTAIGNIERS SCI LES SOPHORAS

Manager

PSIMMO SCI CFF BETA SCI LES CYPRÈS DE MONTMORENCY DERICHEBOURG FACILITY SERVICES DERICHEBOURG FACILITY SERVICES

Chairman abroad

Director abroad

Other offices held during the last five years

Chairman and Chief Executive Officer

DERICHEBOURG ÉNERGIE E.P.

DERICHEBOURG SERVICES & INGÉNIERIE NUCLÉAIRE DERICHEBOURG TRAVAUX & MAINTENANCE NUCLÉAIRE DERICHEBOURG AERONAUTICS RECRUITMENT FRANCE

Chairman

DERICHEBOURG AUTOMOBILES SERVICES DERICHEBOURG LOGISTIQUE ET MANUTENTION DERICHEBOURG SHC

Director

DERICHEBOURG ÉNERGIE E.P.

Manager

CIVITAS SCI HAUTE GARONNE

SCI LES PEUPLIERS

Chairman abroad Liquidator abroad

DERICHEBOURG TESIS YÖNETIMI

SELMAR SA

DERICHEBOURG MC

Director abroad

DERICHEBOURG MARRAKECH DERICHEBOURG TESIS YÖNETIMI

SELMAR SA

DERICHEBOURG 2020/2021 Universal Registration Document 101