FFP_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE

Composition of the Board of Directors at 31 December 2017

Marie-Françoise Walbaum

Born 18 March 1950 – French national

Number of FFP shares held for her personal account at 31 December 2017: 20 shares Date of first appointment to the Board of Directors: 15 May 2013

Director Member of the Governance, Appointments and Remuneration Committee Member of the Finance and Audit Committee

Year in which current appointment expires: 2018 Personal address: 10 rue d’Auteuil, 75016 Paris

Management expertise: Marie-Françoise Walbaum, who graduated from the University of Paris X in economic science and sociology, is retired. She spent her entire career with BNP Paribas in various executive positions requiring financial (management of principal investments, private equity funds and internal holding companies) commercial and management skills. CURRENT APPOINTMENTS Esso SAF E Director and Chairman of the Accounts Committee Thales E Director Imerys E Director Isatis Capital Member of the Supervisory Board APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Director of Vigeo, Non-voting board advisor to Isatis.

E Listed company.

Alain Chagnon

Born 6 July 1955 – French national

Number of FFP shares held for his personal account at 31 December 2017: 1,844 shares Business address: 66 avenue Charles de Gaulle, 92200 Neuilly-sur-Seine

Chief Operating Officer, since 1 October 2003 Advisor to the Chairman (employee) since 9 March 2017

Management expertise: Alain Chagnon is a graduate of the ESSEC business school. He held management and financial positions with the PSA Group from 1977 until 1990, before moving into the steel sector. He has worked at FFP since 2002 and has been a part-time Advisor to the Chairman since March 2017. CURRENT APPOINTMENTS None APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Gran Via 2008, Member of the Supervisory Board of ONET, Permanent representative of FFP INVEST , Vice-Chairman and Member of the Supervisory Board of IDI, Director of Holding Reinier, Chief Executive Officer of FFP INVEST , Permanent representative of FFP INVEST , member of the Executive Committee of LDAP.

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FFP

2017 REGISTRATION DOCUMENT