DERICHEBOURG - Universal registration document 2018-2019

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

Director abroad

AEP MULTISERVIZI SPA CMT SPA CRS DERICHEBOURG A&D DÉVELOPPEMENT

DERICHEBOURG KENITRA DERICHEBOURG MAROC

DERICHEBOURG MARRAKECH DERICHEBOURG MAZAGAN DERICHEBOURG MEDIO AMBIENTE DERICHEBOURG RABAT DERICHEBOURG SIDI BENNOUR DERICHEBOURG SIDI ALLAL EL BAHRAOUI ECOREC SRL SAN GERMANO SRL DERICHEBOURG BELGIUM (DERICHEBOURG ENVIRONNEMENT)

DERICHEBOURG AQUA MAROC DERICHEBOURG CASABLANCA DERICHEBOURG IFRANE DERICHBEOURG IMINTANOUT DERICHEBOURG INTÉRIM FORMATION ÉVOLUTION MAROC BAS LONGS PRÉS (DERICHEBOURG ENVIRONNEMENT) CPI (DERICHEBOURG ENVIRONNEMENT)

Permanent representative abroad

Co-manager abroad

DERICHEBOURG UK ENVIRONMENT Ltd

DERICHEBOURG UK Ltd

Other offices held during the last five years

Chairman and Chief Executive Officer

SERAM SA

Chairman

ECO-PHU LIEN ENVIRONNEMENT POLY-SELIA POLY-VAL

REVIVAL CHATILLON REVIVAL GELLAINVILLE REVIVAL ÎLE-DE-FRANCE REVIVAL NEMOURS

Director

SERAM SA

Manager

LE BISON GOURMAND

POLY-MILIA

Permanent representative

DERICHEBOURG OCÉAN INDIEN (POLYURBAINE)

HYDROVIDE (WESTEVER)

Chairman abroad

REI REI

Director abroad

Permanent representative abroad

DERICHEBOURG RETAIL BELGIUM (DERICHEBOURG ENVIRONNEMENT)

Mrs. Françoise Mahiou, independent director Mrs. Françoise Mahiou, aged 56, is of French nationality.

which she developed into an “Energy/Transport/Industry” Process Branch through acquisitions and organic growth, and by winning listings with large corporations including Areva, EDF, Dassault, RATP, Essilor, and others. From 2007 to 2012, Mrs. Françoise Mahiou headed operations for the AREP Group (a subsidiary of SNCF), in the capacity of Deputy General Manager. She organized a full restructuring with emphasis on CSR: HR (Opinion survey, Barostress, scheme for older employees, incentive scheme, staff commuting schemes, etc.), project-oriented financing, workflow IT systems, legal stability, launch of internal communications, acquisitions (Parvis SAS on January 1, 2010). In 2012, she was promoted to CSR Officer in charge of disseminating best practices in corporate governance and business ethics. She was then appointed to Head of ASCIUS, a company that provides assistance and advice to senior management, shareholders and their companies (Levi’s, NewCo Edeis, Stephenson, Harris, FamilyOffices, etc.), and developed the Operating Partner business line to meet operational and strategic needs, thus creating value for the company and its stakeholders. Mrs. Françoise Mahiou holds a diploma from ASC Sciences Po/IFA and is a member of the Institut français des administrateurs (the French Institute of Company directors, IFA). Mrs. Françoise Mahiou holds no other position within the Company or any other Group company.

On the launch of France’s major State projects in 1988, Mrs. Françoise Mahiou was appointed Major Projects Engineer within the integrated contracting authority/project management team in charge of the design and construction of rail stations for Toulouse’s first automatic metro line (Sofretu/Sotec now Systra). This involved engineering, architecture, design, management and ISO quality aspects, on very tight schedules. Her Toulouse experience was rounded off with commercial and industrial construction projects for private developers (Sopra/Kaufman&Broad). In early 1991, she headed to Paris, where the initiators of the Grand Louvre, Opéra Bastille, and Cité de La Musique are based. She assisted senator-mayor Serge Vinçon in the programming of the Pôle de l’Or. For Sodeteg Thomson (now Thalès), she created and managed the Engineering division of public-private commercial buildings using an environmental approach and providing services to contracting authorities and architects – École des Mines de Nantes (Aymeric Zublena), Musée des Champs Libres in Rennes (Christian de Portzamparc), Université de Médecine de Tours (Ivars and Ballet), Extension of Musée Luxembourg Paris (Senate), Due Diligence for Oppenheim, Feasibility study for the City Center of Casablanca (Alliances Accor), and DGAC headquarters (JF Jodry). In 2004, her dual Engineer/HEC Executive profile enabled her to be appointed General Manager of the Segula Group’s Services division,

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