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

Chairman

DERICHEBOURG AUTOMOBILES SERVICES DERICHEBOURG LOGISTIQUE ET MANUTENTION DERICHEBOURG SHC

DERICHEBOURG SERVICES & INGÉNIERIE NUCLÉAIRE DERICHEBOURG TRAVAUX & MAINTENANCE NUCLÉAIRE DERICHEBOURG AERONAUTICS RECRUITMENT FRANCE

Manager

CIVITAS SCI HAUTE-GARONNE

MIROIR 2000 SCI LES PEUPLIERS

Director abroad

DERICHEBOURG MARRAKECH

Mr. ThomasDerichebourg,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. ThomasDerichebourg,aged 44, is of French nationality. In 2009, he decided to join the family Group. He became head of the Group’s airport services in France. With the experience he gained in services, he chose to dedicate his expertise to the public sector, taking over the management of public sector services in 2009 (household waste collection and sorting centers). He is responsible for the international development of this activity,particularlyin Canada.

Moreover, he is Chairman of the Revival subsidiary, the leading player in metal waste recycling in the Île-de-France, Normandy and Nord regionsof France. He is also a member of the ExecutiveCommitteeof the France-Canada Chamberof Commerce. Mr. Thomas Derichebourg is also a member of the Company's Appointmentsand CompensationCommittee.

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

Chairman and CEO

POLYURBAINE

Director

DERICHEBOURG ÉNERGIE E.P.

POLYURBAINE

Chairman

DERICHEBOURG MAYOTTE DERICHEBOURG PROPRETÉ OCÉAN INDIEN POLY-ENVIRONNEMENT

POLYREVA POLY-SENTI POLYSOTIS POLYTIANE POLYURBAINE NORMANDIE POLY-VALIS REVIVAL SAUR DERICHEBOURG AQUA SAUR DERICHEBOURG AQUA OCÉAN INDIEN

POLYAMON POLYANCE POLYBUIS POLYCEJA POLYCEO POLYCOROT POLY-MASSI

Manager

POLY-NEA SCI LES CHARMES SCI LES CHARMES DE BONAPARTE AFM RECYCLAGE (REVIVAL) ALLO CASSE AUTO (REVIVAL)

SCI LES CHARMES DE SAINT BENOÎT SCI LES CYPRÈS DE MONTMORENCY

Permanent representative

DERICHEBOURG OCÉAN INDIEN (DERICHEBOURG) PARIS SUD HYDRAULIQUE (TBD FINANCES) DERICHEBOURG CANADA MULTISERVICES Inc. DERICHEBOURG CANADA Inc.

Chairman abroad

AEP MULTISERVIZI SPA DERICHEBOURG CANADA ENVIRONNEMENT Inc.

Director abroad

AEP MULTISERVIZI SPA CRS

DERICHEBOURG MEDIO AMBIENTE ECOREC SRL

Permanent representative abroad

DERICHEBOURG BELGIUM (DERICHEBOURG ENVIRONNEMENT)

Other offices held during thelast five years

Chairman and CEO

SERAM SA

Chairman

DERICHEBOURG INTÉRIM OCÉAN INDIEN ECO-PHU LIEN ENVIRONNEMENT

POLY-VAL REVIVAL CHATILLON REVIVAL GELLAINVILLE REVIVAL ÎLE-DE-FRANCE REVIVAL NEMOURS

POLYSEANE POLY-SELIA

DERICHEBOURG p 2019/2020 Universal Registration Document 69