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