DERICHEBOURG - Universal registration document 2019-2020

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

Other offices held during thelast five years

Director

RELAXNEWS

Mr. Boris Derichebourg,director Initial date of appointment:SM 07/18/2007 Date of last reappointment:SM 02/05/2019

Termof office expires: SM 2023 Numberof shares held: 56

Mr. Boris Derichebourg, aged 42, of French nationality, dreamed of becominga race car driver when he was young. In 1994, he embarked on a racing career, chalking up numerous podium finishes (Formula 3, Formula 3000,GT, and 24 Heuresdu Mans). In 2004, after 10 years of racing, Mr. Boris Derichebourgdecided to end his sporting career and join the familyGroup. For two years, he held various positionswithin the CFF Group. In 2006, the Group acquired Penauille Polyservices,which subsequentlybecame Derichebourg. Mr. Boris Derichebourg then became CEO of the Multiservicesdivision,and subsequentlyChairmanin 2008. On the strength of his experience in top-level sport, Mr. Boris Derichebourgcapitalizedon his competitorskills to develop a different type of entrepreneurial approach. He restructured the Company and gave it a second lease of life by developing successful new business lines. He traveled the world in search of new models and services to expand operations in France and internationally. Within a decade, Derichebourg Multiservices became the benchmark player in outsourced services by offering solutions to industry (aeronautics, automotive, etc.), the service sector (Facility Management) and to urban developers (public lighting, urban billboards, etc.). Derichebourg Multiservicesalso earned a reputationas a sourcing expert through its Interimactivities.

Aware of the need to review the codes governing the outsourced services markets, he promotes innovation with the backing of an ecosystem of innovative partners and digital technology, in order to co-buildtomorrow’sservices. Mr. Boris Derichebourg is also concerned with maintaining great diversity within his teams, and sees difference as a major strength in today’s society. DerichebourgMultiservices thus has employees from 118 nationalitiesand a percentageof employeeswith disabilitiesabove the required regulatory level. With his deep commitment to human values, he also supports the non-profit sector as ambassador of the EPIC Foundation.Furthermore,he introduceda salary roundingscheme for the Company’s 37,000 employeesin support of three non-profit organizationsthat promotesocial integrationand health. As a member of the Young Leaders France China Foundation, Boris Derichebourg wants to develop his Group’s activities on the Asian market. In September 2017,the Chairman of MEDEF entrusted him with the presidency of the Proscenium program. The network brings together the managersof 350 medium-sizedcompanieswith a turnoverof more than €300 million. Mr. Boris Derichebourg is also a member of the Company's Audit Committee.

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

Chairman and CEO

DERICHEBOURG ÉNERGIE

DERICHEBOURG ÉNERGIE E.P.

Chairman

DERICHEBOURG ÉNERGIE E.P. DERICHEBOURG ESPACES VERTS DERICHEBOURG FM DERICHEBOURG INTÉRIM DERICHEBOURG MULTISERVICES HOLDING DERICHEBOURG PROPRETÉ

DERICHEBOURG RETAIL DERICHEBOURG SNG DERICHEBOURG SPECTACLE DERICHEBOURG TECHNOLOGIES GROUPE ALTER SERVICES ULTEAM

Director

CFER DERICHEBOURG ÉNERGIE

DERICHEBOURG ÉNERGIE E.P.

Managing Partner

BORIS COURSE ORGANISATION

Manager

PSIMMO SCI CFF BETA SCI LES CYPRÈS DE MONTMORENCY DERICHEBOURG FACILITY SERVICES DERICHEBOURG TESIS YÖNETIMI

SCI LES CHÂTAIGNIERS SCI LES SOPHORAS

Chairman abroad

SELMAR SA

Liquidator abroad

DERICHEBOURG MC

Director abroad

DERICHEBOURG FACILITY SERVICES DERICHEBOURG TESIS YÖNETIMI

SELMAR SA

DERICHEBOURG p 2019/2020 Universal Registration Document 68