Vilmorin & Cie - Annual report 2017-2018

ANNUAL REPORT Vilmorin & Cie 69 2017-2018 2 Main activities Farmer, Chairman of Limagrain Expertise and experience After beginning his professional career in consultancy and agricultural training, Jean-Yves FOUCAULT started and developed his own farm. He joined the Limagrain Board in 2000, and became Chairman of the Group in December 2011. He participates in several professional agricultural organizations and associations. Ongoing mandates on June 30, 2018 Chairman: Société Coopérative Agricole Limagrain (France) Chairman and CEO: Groupe Limagrain Holding SA (France) Member of the Board: Jacquet Brossard SA (France), Sélia SA (France), Tardif Tivagrain SA (France) (Representing Coopérative Limagrain), Vilmorin Jardin SA (France) Member of the Board Committee: Limagrain Céréales Ingrédients SAS (France), Proxiel SAS (France) Chairman and Member of the Strategic Committee: Biogemma SAS (France) Member of the Board and Member of the Audit and Risk Management Committee Nationality: French 63 years old Terms of office Commencement: 2006 Renewal: 2016 Expiry: 2019 Jean-Yves Foucault Mandates exercised over the past five years and expired (End of mandate) 2012 Chairman and CEO: Genective (France), Sélia SA (France) Chairman: Céréales Vallée (France) (Competitiveness Cluster - Non-profit-making association) Chairman of the Board Committee: Grain Auvergne Innovation (France) (Representing Limagrain) Member of the Board: Limagrain Europe SA (France), Pain Jacquet SA (France), Ulice SA (France) Manager / Joint Manager: De la Graine au Pain SARL (France), Magasins Généraux du Centre SARL (France) 2014 Member of the Board: Jacquet Belgium SA (Belgium), Suttons Seeds (Holding) Ltd (United Kingdom) Member of the Board Committee: Crêperie Lebreton SAS (France), Jacquet Brossard Distribution SAS (France), Jacquet Panification SAS (France) 2015 Member of the Supervisory Board: Limagrain Cereals Nederland BV (Netherlands) 2017 Chairman of the Board Committee: GLH Participations SAS (France) Member of the Board Committee: Agence Momagri SAS (France), Mouvement pour une Organisation Mondiale de l’Agriculture SAS (France) 2.2. The Board of Directors Report on CORPORATE GOVERNANCE