DERICHEBOURG - Universal registration document 2019-2020

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

Chairman ofthe Board ofDirectors and CEO 2.1.4.1 Initial date of appointment:Boardmtg 06/29/2004 Date of last reappointment:SM 02/10/2016 Mr. Daniel Derichebourg, aged 68, of French nationality, has been Chairmanof the Board of Directorsand CEO since June 29,2006. A self-taughtman, he started his career by cleaning cellars to help out his father with the family business,a small waste recoverycompany.He took control of the company CFER in October 1996. He led the restructuringand development of Compagnie Française des Ferrailles, followedby CFF Recycling.

Termof office expires: SM 2022 Numberof shares held: 117

Between2004 and 2006, he oversaw the acquisitionand restructuring of the Penauille Polyservices Group, prior to its merger with CFF Recyclingin July 2007.He is responsiblefor the Group’smajor strategic decisions. He was co-opted as director on June 29, 2006. His directorship was renewed by the shareholders’ meetings of February 3, 2010 and February 10,2016.

Offices and/orpositionsheld in anothercompany (within or outsidethe Group)during the courseof the fiscal year endedSeptember 30, 2020

Chairman and CEO

CFER

DERICHEBOURG FINANCIÈRE DBG

Chairman

DERICHEBOURG ENVIRONNEMENT DERICHEBOURG VALORISATION

Director

CFER DERICHEBOURG PARIS SUD HYDRAULIQUE

QUODAM SEM RÉSIDENCE VILLENEUVE

Manager

DBG SCEA DU CHÂTEAU GUITERONDE SCEA DOMAINE DES DEMUEYES SCEA DOMAINE DU CHÂTEAU DE CREMAT SCEA LES CEPS DE TOASC SCEV CHÂTEAU LA ROSE POURRET SCEV DOMAINE DU CHÂTEAU GUITERONDE SCI BERNES & BRUYÈRES

SCI FINANCIÈRE DES EAUX SCI HEBSON SCI LE POIRIER DE PISCOP SCI LES CHÊNES SCI LES MYRTES DU DÉTROIT SOCIÉTÉ DES DEMUEYES

SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA I SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA II SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA III SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA IV SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA V

SCI DE FONDEYRE SCI DERO IMMO SCI DU PARC DES CHANTERAINES SCI FINANCIÈRE DES SOURCES

Legal representative

LES ARRAYANES (SCI HEBSON) LES BUIS DE CHÂTEAUVIEUX (SCI HEBSON) SCI DE L’ORME ARGENT (SCI HEBSON) SCI DU MERISIER ROUGE (SCI HEBSON) SCI EUCALYPTUS (SCI HEBSON) SCI L’ÉCUREUIL (SCI HEBSON) SCI LES ARBOUSIERS (SCI HEBSON) DERICHEBOURG RECYCLING USA, Inc.

SCI LES COQUETIERS (STÉ DES DEMUEYES) SCI LES LAURIERS (SCI HEBSON) SCI LES MAGNOLIAS (SCI HEBSON)

SCI LES MÛRIERS (SCI HEBSON) SCI LES NOISETIERS (SCI HEBSON)

Chairman abroad

Deputy director abroad

TBD FINANCES

Director abroad

DERICHEBOURG ESPAÑA, S.A.U. DERICHEBOURG RECYCLING MEXICO

DERICHEBOURG RECYCLING USA, Inc.

General partner abroad

DBG FINANCES

Other offices held during thelast five years

Director abroad

CFF RECYCLING UK Ltd DERICHEBOURG A&D DÉVELOPPEMENT

DERICHEBOURG INTÉRIM FORMATION ÉVOLUTION MAROC DERICHEBOURG KENITRA DERICHEBOURG MAZAGAN DERICHEBOURG RABAT DERICHEBOUG SIDI BENNOUR DERICHEBOURG SIDI ALLAL EL BAHRAOUI

DERICHEBOURG AQUA MAROC DERICHEBOURG CASABLANCA DERICHEBOURG IFRANE DERICHBEOURG IMINTANOUT

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