FFP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

Composition of the Board of Directors at 31 December 2017

Georges Chodron de Courcel

Born 20 May 1950 – French national

Number of FFP shares held for his personal account at 31 December 2017: 20 shares Date of first appointment to the Board of Directors: 2 June 2005

Director Chairman of the Governance, Appointments and Remuneration Committee Member of the Investments and Shareholdings Committee

Year in which current appointment expires: 2018 Business address: 32 rue de Monceau, 75008 Paris

2

Management expertise: Georges Chodron de Courcel is a graduate of the École Centrale de Paris engineering science school and holds a degree in economic science. In 1972, he joined BNP where he held various positions in the finance department. Following the merger with Paribas, he was head of BNP Paribas Corporate and Investment Banking, then Chief Operating Officer of BNP Paribas from June 2003 until June 2014. CURRENT APPOINTMENTS GCC Associés SAS Chairman Lagardère SCA E Member of the Supervisory Board Nexans E Director SCOR Holding (Switzerland) AG Director SCOR Global Life Rückversicherung Schweiz AG Director SCOR Switzerland AG Director SGLRI (Scor Global Life Reinsurance Ireland) Director APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: CNP (Belgium), BNP Paribas, BNP Paribas (Suisse) SA, BNP Paribas Fortis Bank, Alstom, Verner Investissements SAS, Exane (non-voting board advisor), Bouygues, Groupe Bruxelles Lambert (Belgium), Erbé SA (Belgium).

E Listed company.

Luce Gendry

Born 8 July 1949 – French national

Number of FFP shares held for her personal account at 31 December 2017: 10 shares Date of first appointment to the Board of Directors: 9 June 2010 Year in which current appointment expires: 2021 Business address: c/o Rothschild – 23 bis avenue Messine, 75008 Paris

Director Member of the Investments and Shareholdings Committee Chairman of the Finance and Audit Committee

Management expertise: A HEC graduate, Luce Gendry was Chief Financial Officer of the Générale Occidentale group, then of Bolloré, before joining Rothschild bank in 1993. As managing partner of the bank until 2011, she specialised in M&A consulting and participated in numerous financial transactions in and outside France. CURRENT APPOINTMENTS IDI E Chairman Cavamont Holdings Ltd Chairman Sucres et Denrées Member of the Supervisory Board Nexity E Director APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Managing partner of Rothschild et Cie, managing partner of Rothschild et Cie Banque, director of INEA, SFR Group (formerly Numéricable).

E Listed company.

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FFP

2017 REGISTRATION DOCUMENT