Vilmorin & Cie - Annual report 2017-2018

ANNUAL REPORT Vilmorin & Cie 67 2017-2018 2 Main activity Farmer Expertise and experience A Member of the Limagrain Board since 2012, Annick BRUNIER has exercised several mandates within different divisions in the Group. Today, she is Chairwoman of Limagrain’s Bakery Products activity. She also represents the Group on the Coop de France Auvergne-Rhône-Alpes Board of Directors. Ongoing mandates on June 30, 2018 Chairwoman and CEO: Jacquet Brossard SA (France), Savane Brossard SA (France) Member of the Board: Coopérative Agricole Limagrain (France), Groupe Limagrain Holding SA (France), Jacquet Brossard SA (France), Savane Brossard SA (France), Sélia SA (France), Vilmorin & Cie SA (France), Vilmorin Jardin SA (France) Member of the Board Committee: Limagrain Céréales Ingrédients SAS (France) Manager: De la Graine au Pain SARL (France) Member of the Board Nationality: French 58 years old Terms of office Commencement: 2017 Expiry: 2020 Annick Brunier Mandates exercised over the past five years and expired (End of mandate) 2015 Member of the Supervisory Board: Hazera Seeds BV (Netherlands) 2016 Member of the Board: DLF France (France), HM.CLAUSE INC (United States), HM.CLAUSE SA (France), Vilmorin SA (France) Chairwoman: Association BFPQ (France), Jacquet Belgium (France) (Representing Jacquet Brossard SA), Jacquet Brossard Distribution (France) (Representing Jacquet Brossard SA), Jacquet Panification (France) (Representing Jacquet Brossard SA), Milcamps (France) (Representing Jacquet Brossard SA) 2017 Joint Manager: De la Graine au Pain SARL (France) 2.2. The Board of Directors Report on CORPORATE GOVERNANCE