Derichebourg // 2020-2021 Universal Registration Document

4

Board of Directors’ report on corporate governance The Deputy Chief Executive Officer

The Deputy Chief Executive Officer 4.4

Initial date of appointment: Board mtg 01/08/2014 Date of last reappointment: Board mtg 02/10/2016

Term of office expires: GM 2022 Number of shares held: 0

Mr. Abderrahmane El Aoufir, aged 60, of French nationality, holds a Master’s degree in economics – management option from the University of Clermont-Ferrand. He began his career in 1984 in the Finance Department of the Compagnie Française des Ferrailles. He successively held operational and then general management positions in Spain, the United States and south-eastern France. In 2006, Mr. Daniel Derichebourg entrusted him with the mission of turning Servisair around (the airport services subsidiary). In the space of six years, he increased its Ebitda from €5 million to €73 million. After the

sale of Servisair in December 2013, Mr. Abderrahmane El Aoufir became Deputy Chief Executive Officer of the Group. He also oversees

the operational activities of the recycling subsidiaries.

The term of office of Deputy Chief Executive Officer of Mr. Abderrahmane El Aoufir will expire at the end of the General Meeting of January 27, 2022. After the General Meeting, a Board meeting will be held to renew this term of office for the same period as that of the Chairman and Chief Executive Officer.

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

Chairman and Chief Executive Officer

REVIVAL EXPANSION

INOREC REFINAL INDUSTRIES VALME TECHNOLOGIES

Chairman

BARTIN RECYCLING DERICHEBOURG EXPANSION FRICOM RECYCLING

Chairman of the Board of Directors

FRICOM RECYCLING

Chief Executive Officer

DERICHEBOURG ENVIRONNEMENT

DERICHEBOURG VALORISATION

Director

AFM RECYCLAGE FRICOM RECYCLING

REVIVAL EXPANSION

Manager

SCI DERICHEBOURG IMMOBILIER

Chairman abroad Manager abroad

DERICHEBOURG ESPAÑA, SA

DERICHEBOURG UMWELT GmbH

Director abroad

CRS DERICHEBOURG RÉ

DERICHEBOURG RECYCLING MEXICO DERICHEBOURG RECYCLING USA, Inc.

Other offices held during the last five years

Chairman

VALRECY

Co-manager

REFINAL INDUSTRIES PLASTIC RECYCLING

Member of the Management Committee

Director

HYDROVIDE

Chairman abroad

REYFRA

REYFRA SAN GERMANO SRL SELMAR SA

Director abroad

DERICHEBOURG MAROC DERICHEBOURG MEDIO AMBIENTE SA REI

Manager abroad

DBG HOLDING GmbH

The Company also has executive committees for both divisions, as well as a Strategic Committee, an Investment Committee and a CSR Committee as described in section 2.3.4.

DERICHEBOURG 2020/2021 Universal Registration Document 110