Derichebourg // 2020-2021 Universal Registration Document

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

Composition of the Board 4.2.2 Overview of the composition of the Board of Directors and its committees 4.2.2.1 The Board of Directors is composed of the Chairman and CEO, a Deputy CEO (non-director) and seven directors, including four independent directors. There was no change to the composition of the Board of Directors during this fiscal year.

Number of mandates in listed companies Independence

Initial date of appoint- ment

Appointments and Remu- neration Committee

Years on the Board

First and last name

Number of shares

Term of office

Audit Committee

Age Sex Nationality

Daniel Derichebourg 69 M French

117

1

06/29/2006 GM 2022

15

Abderrahmane El Aoufir

60 M French

0

2

01/08/2014 GM 2022

5

(Chairman)

Bernard Val

79 M French

1

1

06/24/2004 GM 2022

17

Matthieu Pigasse

53 M French

1

2

10/25/2005 GM 2022

16

Thomas Derichebourg 45 M French Boris Derichebourg 43 M French

56

1

07/18/2007 GM 2023

14

56

1

07/18/2007 GM 2023

14

CFER, represented by Mrs. Ida Derichebourg 90 F

65,745,648

French

112

1

02/18/2013 GM 2023

8

Françoise Mahiou Catherine Claverie

58 F

French

662

1

02/10/2016 GM 2022

5

(Chairwoman)

52 F

French

1,000

1

01/30/2017 GM 2023

4

In accordance with their terms of office, all members of the Board have chosen their registered office as the address for service: 119, avenue du Général Michel Bizot, 75012 Paris, France. Attendance of members on the Board of Directors and special committees

Appointments and Remuneration Committee

First and last name

Board of Directors Audit Committee

Daniel Derichebourg

100% 100% 100%

Abderrahmane El Aoufir

Bernard Val

100%

100%

Matthieu Pigasse

25%

Thomas Derichebourg

100% 100%

100%

Boris Derichebourg

100%

CFER, represented by Mrs. Ida Derichebourg

0%

Françoise Mahiou Catherine Claverie

100% 100%

100% 100%

100% 100%

Number of meetings

4

2

1

Average rate

81%

100%

100%

Changes in the composition of the Board of Directors submitted to the Combined General Meeting of January 27, 2022 As the terms of office of director of Mr. Daniel Derichebourg, 2022 to renew the terms of office of Mr. Daniel Derichebourg, Mr. Bernard Val, Mr. Matthieu Pigasse and Mrs. Françoise Mahiou will Mr. Matthieu Pigasse and Mrs. Françoise Mahiou for a period of four expire at the end of the General Meeting called to approve the years which will expire at the end of the General Meeting called to financial statements for the fiscal year ended September 30, 2021, it approve the financial statements for the fiscal year ended will be proposed to the Combined General Meeting of January 27, September 30, 2025.

DERICHEBOURG 2020/2021 Universal Registration Document 97