Vilmorin & Cie - Annual report 2017-2018

ANNUAL REPORT Vilmorin & Cie 68 2017-2018 2 Report on CORPORATE GOVERNANCE Main activity Partner at VALTUS Expertise and experience MaryDUPONT-MADINIERhasmore than 30 years of experience in top management in functions of business development, international trade, operations and IT in the United States, in France and in the United Kingdom (Thales, Thales Raytheon Systems, Cable & Wireless, EDS). She is a specialist in transformation and change program management. Today she is a Partner of VALTUS, experts in transition management. Ongoing mandates on June 30, 2018 Member of the Board: Groupe Limagrain Holding SA (France) COMPANIES OUTSIDE THE GROUP Member of the Board: IPSOS SA* (France), American Chamber of Commerce (AmCham) in France *Listed company Independent Member of the Board Nationality: Franco-American 63 years old Terms of office Commencement: 2014 Renewal: 2017 Expiry: 2020 Mary Dupont-Madinier 2.2. The Board of Directors