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G R O U P E R O U L L I E R

A G O V E R N A N C E S T R U C T U R E

T O A C H I E V E A L O N G - T E R M

A M B I T I O N

Groupe Roullier is a French limited liability company with complementary

Supervisory and Executive Boards :

THE EXECUTIVE BOARD

Hélène Cappe

General Manager

— Sophie Bigaignon

Chief Executive Off icer

Thomas Georgelin

Deputy Chief Executive

Off icer

The Executive Board develops the Group

strategy and implements it with the support

of the Activity Directors and the executive

management team .

— Arnaud Metterie

Chair of the Supervisory Board

THE SUPERVISORY BOARD

The Supervisory Board appoints Executive Board

members and oversees the company ' s long - term

strategy . It validates strategic decisions and

ensures that they are correctly implemented .

2 permanent members

2 employee representative members

G OV E R N A N C E & F O U N D I N G P R I N C I P L E S

Roxane Roullier

Vice Chair

of the Supervisory Board

Romain Saillard

Vice Chair Finance

of the Supervisory Board