DERICHEBOURG - Universal registration document 2019-2020

02

BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE

The Boardof Directors 2.1

63

GovernanceStructure 2.1.1

63 63 63 64 67 72 73 74 74

Dutiesof theBoard of Directors 2.1.2

2.1.3

Rulesapplicableto theappointment and

replacemenot f Board members

Compositionof theBoardof Directors 2.1.4 Members otfheBoardof Directors 2.1.5

Conflicts of Interest 2.1.6

Functioningof theBoard of Directors 2.1.7 CorporateGovernance Code 2.1.8

Board rulesof procedure 2.1.9

Special committeesof the Boardof Directors 2.2

74

AuditCommittee 2.2.1

75 75

Appointments anCdompensation Committee 2.2.2

The DeputyChiefExecutive Officer 2.3

76

Compensation ofthemembersof the Board ofDirectors 2.4 and executiveofficers

77

Compensationpolicy forcorporate officers 2.4.1

77 79 82

Summary tableos f compensatioonf corporate officers 2.4.2

Equity Ratio 2.4.3

Executiveofficers’declaration concerningtransactions 2.5 in the Company’s shares

82

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