Vilmorin & Cie - Annual report 2017-2018

ANNUAL REPORT Vilmorin & Cie 70 2017-2018 2 Report on CORPORATE GOVERNANCE Main activity Manager of a consultancy Expertise and experience Miriam MAES graduated with a diploma in business administration at the Nijenrode Business Universiteit (Netherlands), and has worked for more than thirty years for multinationals (Unilever, ICI, Texas Utilities and EDF). In 2007, she became General Manager of Foresee, Climate Change Consulting Company, specialized in advising companies on strategy and policy with regard to energy and climate change. Between 2010 and 2012, Miriam MAES was Delivery Advisor to the UK Government Department of Energy and Climate Change (DECC). She has been managing the Energy Transition Forum since 2012. Ongoing mandates on June 30, 2018 COMPANIES OUTSIDE THE GROUP Chairman of the Supervisory Board: Port of Rotterdam (Netherlands) Member of the Board of Directors: Assystem* (France), Naturex* (France), Eramet SA* (France), Urenco Ltd (United Kingdom) *Listed company Independent Member of the Board and Chairwoman of the Audit and Risk Management Committee Nationality: Dutch 62 years old Terms of office Commencement: 2013 Renewal: 2016 Expiry: 2019 Miriam Maes Mandates exercised over the past five years and expired (End of mandate) 2017 Chairman of the Board of Directors: Elia Group (Belgium) 2.2. The Board of Directors