DERICHEBOURG - Universal registration document 2019-2020
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Board of Directors’ report on corporate governance The Board of Directors
Attendanceof memberson the Boardof Directors and specialcommittees
Appointments and Compensation Committee
First and last name
Board of Directors
Audit Committee
Daniel Derichebourg
100% 100% 100%
Abderrahmane El Aoufir
Bernard Val
100%
100%
Matthieu Pigasse
75%
Thomas Derichebourg
100%
0%
Boris Derichebourg
75%
100%
CFER, represented by Mrs. Ida Derichebourg
0%
Françoise Mahiou Catherine Claverie
100% 100%
100% 100% 100%
100% 100%
Average rate
83%
75%
Absence of conviction To the best of the Company’sknowledge,none of the membersof the Board of Directors has been convicted of fraud during the last five years. No member has been involved as a director in bankruptcy, administrationor liquidationduring the last five years and no member
none of the membersof its Board of Directorshas been forbiddenby a court from holding a position as a member of an administrative, managementor supervisory body of a publicly held company or from participating in the management or operation of a publicly held
has been subject to any criminal penalty or official public reprimand companyduring the last five years. issued by a statutoryor regulatoryauthority.To the Issuer’s knowledge,
DERICHEBOURG p 2019/2020 Universal Registration Document 65
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