DERICHEBOURG - Universal registration document 2018-2019
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Board of Directors’ report on corporate governance The Board of Directors
Other offices held during the last five years
Chairman
ASSOCIATION DERICHEBOURG MISSION HANDICAP DERICHEBOURG AUTOMOBILES SERVICES DERICHEBOURG ENTREPRISE ADAPTÉE DERICHEBOURG LOGISTIQUE ET MANUTENTION ASSOCIATION DERICHEBOURG MISSION HANDICAP DBG MULTI RESTO SERVICES
DERICHEBOURG TRAVAUX & MAINTENANCE NUCLÉAIRE DERICHEBOURG SOURCING AERO & ENERGY
Director
Manager
CIVITAS SCI HAUTE-GARONNE
MIROIR 2000
Liquidator
DERICHEBOURG ENTREPRISE ADAPTÉE
DBG MULTI RESTO SERVICES
Chairman abroad
AEP MULTISERVIZI SPA AEP MULTISERVIZI SPA
Director abroad
Mr. Thomas Derichebourg, director Mr. Thomas Derichebourg, aged 43, of French nationality. In 2009, he decided to join the family Group. He became head of the Group’s airport services in France. With the experience he gained in services, he chose to dedicate his expertise to the public sector, taking over the management of public sector services in 2009 (household waste collection and sorting centers). He is responsible for the international development of this
activity, particularly in Canada. He is also in charge of wastewater treatment and drinking water distribution operations. Moreover, he is Chairman of the Revival subsidiary, the leading player in metal waste recycling in the Île-de-France, Normandy and Nord regions of France. He is also a member of the Executive Committee of the France-Canada Chamber of Commerce.
Offices and/or positions held in another company (within or outside the Group) during the course of the fiscal year ended September 30, 2019
Chairman and Chief Executive Officer
POLYURBAINE
Director
DERICHEBOURG ÉNERGIE E.P.
POLYURBAINE POLYCOROT POLY-MASSI POLYREVA
Chairman
DERICHEBOURG AQUA DERICHEBOURG AQUA OCEAN INDIEN DERICHEBOURG INTÉRIM OCEAN INDIEN DERICHEBOURG MAYOTTE DERICHEBOURG PROPRETE OCEAN INDIEN POLY-ENVIRONNEMENT
POLYSEANE POLY-SENTI POLYSOTIS POLYTIANE POLYURBAINE NORMANDIE POLY-VALIS REVIVAL
POLYAMON POLYANCE POLYBUIS POLYCEJA POLYCEO
Manager
POLYURBAINE 13 POLY-NEA SCI LES CHARMES
SCI LES CHARMES DE BONAPARTE SCI LES CYPRÈS DE MONTMORENCY
Permanent representative
AFM RECYCLAGE (REVIVAL) ALLO CASSE AUTO (REVIVAL) DERICHEBOURG OCÉAN INDIEN (DERICHEBOURG) DERICHEBOURG A&D DÉVELOPPEMENT DERICHEBOURG AQUA MAROC DERICHEBOURG CASABLANCA DERICHEBOURG IFRANE DERICHBEOURG IMINTANOUT DERICHEBOURG INTÉRIM FORMATION ÉVOLUTION MAROC
PARIS SUD HYDRAULIQUE (TBD FINANCES)
Chairman and Chief Executive Officer abroad
DERICHEBOURG KENITRA DERICHEBOURG MAROC
DERICHEBOURG MARRAKECH DERICHEBOURG MAZAGAN DERICHEBOURG RABAT DERICHEBOURG SIDI BENNOUR DERICHEBOURG SIDI ALLAL EL BAHRAOUI
Chairman abroad
AEP MULTISERVIZI SPA CMT SPA
DERICHEBOURG CANADA Inc. SAN GERMANO SRL
DERICHEBOURG CANADA ENVIRONNEMENT Inc. DERICHEBOURG CANADA MULTISERVICES Inc.
DERICHEBOURG p 2018/2019 Universal Registration Document 65
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