DERICHEBOURG - Universal registration document 2019-2020

2

Board of Directors’ report on corporate governance The Deputy Chief Executive Officer

The Deputy Chief Executive Officer 2.3

Initial date of appointment:Boardmtg 01/08/2014 Date of last reappointment:Boardmtg 02/10/2016

Termof office expires:02/10/2022 Numberof shares held: 25,000

Mr. AbderrahmaneEl Aoufir, aged 59, of French nationality, holds a Master’s degree in economics – management option from the University of Clermont-Ferrand.He began his career in 1984 in the Financial Department of the Compagnie Française des Ferrailles. He successively held operational and then general managementpositions in Spain, the United States and south-eastern France. In 2006,

Mr. Daniel Derichebourg entrusted him with the mission of turning Servisair around (the airport services subsidiary). In the space of six years, he increased its Ebitda from €5 million to €73 million.After the sale of Servisair in December 2013, Mr. Abderrahmane El Aoufir became Deputy Chief ExecutiveOfficer of the Group. He also oversees

the operationalactivitiesof the recyclingsubsidiaries.

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

Chairman and CEO

REVIVAL EXPANSION

Chairman

BARTIN RECYCLING DERICHEBOURG EXPANSION FRICOM RECYCLING

INOREC REFINAL INDUSTRIES VALME TECHNOLOGIES

Chairman of the Board of Directors

FRICOM RECYCLING

CEO

DERICHEBOURG ENVIRONNEMENT

DERICHEBOURG VALORISATION

Director

AFM RECYCLAGE FRICOM RECYCLING

REVIVAL EXPANSION

Manager

SCI DERICHEBOURG IMMOBILIER

Chairman abroad Manager abroad

REYFRA

DERICHEBOURG ESPAÑA SAU

DERICHEBOURG UMWELT GmbH

Director abroad

CRS DERICHEBOURG MEDIO AMBIENTE SA DERICHEBOURG RECYCLING MEXICO

DERICHEBOURG RECYCLING USA, Inc. REYFRA SELMAR SA

Other offices held during thelast five years

Chairman

VALRECY

Co-manager

REFINAL INDUSTRIES PLASTIC RECYCLING

Member of the Management Committee

Director

HYDROVIDE

Director abroad

REI DERICHEBOURG MAROC

SAN GERMANO SRL

Manager abroad

DBG HOLDING GmbH

The Company also has ManagementCommitteesfor both divisions as well as a Strategic Committeeand an InvestmentCommitteeas described in paragraph 3.3.3.3.

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