Vilmorin & Cie - Annual report 2017-2018

ANNUAL REPORT Vilmorin & Cie 66 2017-2018 2 Report on CORPORATE GOVERNANCE Main activities Farmer, Vice-Chairman of Limagrain Expertise and experience A Member of the Limagrain Board since 1995, and Vice-Chairman since 2013, Philippe AYMARD is Chairman of the Vegetable Seeds division. He plays an important role in agriculture, and participates in the professional bodies representing cereal crops in the region of Auvergne-Rhône-Alpes (France). Ongoing mandates on June 30, 2018 Chairman and CEO: HM.CLAUSE SA (France), Vilmorin SA (France) Chairman of the Board of Officers: HM.CLAUSE INC. (United States) Member of the Board: Groupe Limagrain Holding SA (France), Hazera Seeds Ltd (Israel), Mikado Kyowa KK (Japan), Sélia SA (France), Société Coopérative Agricole Limagrain (France) (Vice-Chairman), Vilmorin USA Corp (United States) Joint Manager: Dôme 2000 (France) Chairman and CEO Nationality: French 58 years old Terms of office Commencement: 2006 Renewal: 2017 Expiry: 2020 Philippe Aymard Mandates exercised over the past five years and expired (End of mandate) 2012 Member of the Board: Clause SA (France), Suttons Seeds (Holding) Ltd (United Kingdom), Vilmorin SA (France) Chairman and CEO: Oxadis SA (France) Member of Supervisory Board: CNOS Garden Sp. Zo.o (Poland) 2013 Member of the Board: Harris Moran Seed Company (United States) 2014 Member of the Supervisory Board: Nickerson Zwaan BV (Netherlands) Member of the Board: DLF France SAS (France) 2015 Chairman: Vilmorin Participations SAS (France) Member of the Supervisory Board: Hazera Seeds BV (Netherlands), Limagrain Cereals Nederland BV (Netherlands) 2016 Joint Manager: Aigle & Partners SNC (France) 2.2. The Board of Directors