Vilmorin & Cie - Annual report 2017-2018

ANNUAL REPORT Vilmorin & Cie 72 2017-2018 2 Report on CORPORATE GOVERNANCE Main activities Farmer, Vice-Chairman of Limagrain Expertise and experience Pascal VIGUIER became a Limagrain Board Member in 1999, and has exercised several mandates in the Group’s different divisions. Today he is Vice-Chairman of Limagrain and Chairman of the Field Seeds division. More specifically he monitors the activities of AgReliant. Ongoing mandates on June 30, 2018 Chairman and CEO: Limagrain Europe SA (France) Chairman of the Board of Directors: Limagrain Brasil SA (Brazil), Link Seed Proprietary Limited (South Africa) Member of the Board: Bisco Bio Sciences Private Ltd (India), Groupe Limagrain Holding SA (France), Sélia SA (France), Société Coopérative Agricole Limagrain (France) (Vice-Chairman), Soltis SAS (France) (Representing Limagrain Europe), Unisigma GIE (France), Vilmorin USA Corp. (United States) Member of the Management Committee: Limagrain Cereal Seeds LLC (United States) Member Representative: AgReliant Genetics LLC (United States) Member of the Board and Member of the Audit and Risk Management Committee Nationality: French 54 years old Terms of office Commencement: 2007 Renewal: 2016 Expiry: 2019 Pascal Viguier Mandates exercised over the past five years and expired (End of mandate) 2012 Member of the Board: Grain Auvergne Innovation (Union Coop.) (France) (Representing Coopérative Limagrain), Syndicat des Producteurs de Semences de Maïs et de Sorgho des Limagnes et du Val d’Allier (France) (Representing Coopérative Limagrain) 2013 Member of the Board: Limagrain Meunerie SA (France) (Representing Limagrain) Member of the Supervisory Board: Limagrain Nederland BV (Netherlands) Member of the Board of Trustees: Limagrain A/S (Denmark), Limagrain Belgium NV (Belgium), Limagrain GmbH (Germany), Limagrain UK Ltd (United Kingdom) 2014 Member of the Board: Jacquet Belgium (Belgium), Limagrain Central Europe SE (France), Limagrain Ibérica (Spain), Limagrain Italia Spa (Italy) Member of the Supervisory Board: Limagrain Nederland BV (Netherlands) 2015 Member of the Board: Société Coopérative Agricole de la Vallée du Rhône Valgrain (France) (Representing Coopérative Limagrain) 2017 Member of the Board: Limagrain Brasil SA (Brazil), Limagrain Europe SA (France) 2.2. The Board of Directors