Vilmorin & Cie - Annual report 2017-2018

ANNUAL REPORT Vilmorin & Cie 71 2017-2018 2 Main activity Farmer Expertise and experience Member of the Limagrain Board since 2006, Sébastien VIDAL has exercised several mandates within the different divisions in Limagrain. Today he is a Director for the Vegetable Seeds division and has specific responsibilities for following the local activities of the Limagrain Cooperative. Ongoing mandates on June 30, 2018 Chairman and CEO: Sélia SA (France), Tardif Tivagrain (France) Chairman of the Board Committee: Desprat & Saint Verny SAS (France) Member of the Board: Coopérative Agricole Limagrain (France), Groupe Limagrain Holding SA (France), Hazera Seeds Ltd (Israel), HM.CLAUSE INC. (United States), HM.CLAUSE SA (France), Sélia SA (France), Tardif Tivagrain SA (France), Vilmorin SA (France) Member of the Board Nationality: French 42 years old Terms of office Commencement: 2016 Renewal: 2017 Expiry: 2020 Sébastien Vidal Mandates exercised over the past five years and expired (End of mandate) 2012 Manager: Vertdom SCI (France), Vertimmo SCI (France) 2013 Chairman and CEO: Limagrain Meunerie SA (France) Chairman of the Board Committee: Holding Meunerie SAS (France) Member of the Board Committee: Pain Jacquet SAS (France) 2014 Chairman: Suttons Seeds (Holding) Ltd (United Kingdom) Member of the Board: Crêperie Lebreton SAS (France) Jacquet Brossard Distribution SAS (France), Jacquet Panification SAS (France), Suttons Seeds (Holding) Ltd (United Kingdom) 2015 Chairman and CEO: Vilmorin Jardin SA (France) Chairman of the Supervisory Board: Vilmorin Garden Sp. Zo.o (Poland) Member of the Board: Jacquet Brossard SA (France), Limagrain Céréales Ingrédients SAS (France), Savane Brossard SA (France), Sélia SA (France) Manager: De la Graine au Pain SARL (France) 2.2. The Board of Directors Report on CORPORATE GOVERNANCE