SOMFY // 2022 Annual Report

01 PRESENTATION OF THE GROUP

ORGANISATION

APPOINTMENT AND REMUNERATION COMMITTEE — Chairman: Bertrand Parmentier (1)

GENERAL MANAGEMENT — Chief Executive Officer: Pierre Ribeiro

Members: Paule Cellard (1) Jean Guillaume Despature STRATEGY COMMITTEE — Chairman: Jean Guillaume Despature

Deputy Chief Executive Officer in charge of People, Culture and Organization: Valérie Dixmier BOARD OF DIRECTORS — Chairman: Jean Guillaume Despature

Directors: Marie Bavarel-Despature Paule Cellard (1) Sophie Desormière (1) Grégoire Ferré (1) Wandrille Henrotte (2)

Members: Sophie Desormière (1) Grégoire Ferré (1) Bertrand Parmentier (1) Anthony Stahl SUSTAINABLE DEVELOPMENT COMMITTEE — Chair: Florence Noblot (1)

Vincent Léonard (1) Bénédicte Miesch (2) Florence Noblot (1) Bertrand Parmentier (1) Anthony Stahl AUDIT AND RISK COMMITTEE — Chairman: Vincent Léonard (1)

Members: Marie Bavarel-Despature Jean Guillaume Despature Vincent Léonard (1) STATUTORY AUDITORS — DELOITTE & ASSOCIÉS KPMG SA

Members: Paule Cellard (1) Bertrand Parmentier (1)

Independent member. (1) Member representing employees. (2)

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SOMFY – ANNUAL REPORT 2022