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Olivier Ginon CHAIRMAN Born on 20 March 1958. Appointed by the Ordinary General Meeting of 24 April 1998, reappointed by the Ordinary General Meeting of 30 April 2010, for a term ending at the close of the Annual General Meeting to be held in 2016 to approve the financial statements for the fiscal year ending 31 December 2015.

Olivier Roux DIRECTOR, VICE CHAIRMAN Born on 11 June 1957. Appointed by the Ordinary General Meeting of 24 April 1998, reappointed by the Ordinary General Meeting of 30 April 2010, for a term ending at the close of the Annual General Meeting to be held in 2016 to approve the financial statements for the fiscal year ending 31 December 2015.

Yves-Claude Abescat DIRECTOR Born on 28 May 1943. Appointed by the Combined General Meeting of 16 May 2008 until the close of the Annual General Meeting to be held in 2013 to approve the financial statements for the fiscal year ending 31 December 2012. Independent Director. Chairman of the Audit Committee and Compensa- tion and Nominating Committee member.

Aquasourça DIRECTOR Represented by Sophie Defforey-Crepet. Born on 21 February 1955. Appointed by the Combined Gen- eral Meeting of 20 June 2002, reappointed by the Combined General Meeting of 25 April 2014 until the close of the Annual General Meeting to be held in 2018, to approve the financial statements for the fiscal year ending 31 December 2017. Independent Director - Compensation and Nominating Committee.

Anne-Sophie Ginon DIRECTOR Born on 18 August 1983. Appointed by the Ordinary General Meeting of 25 April 2014 until the close of the Annual General Meeting to be held in 2018 to approve the financial statements for the fiscal year ending 31 December 2017.

Gilles Gouedard-Comte DIRECTOR Born on 15 July 1955. Appointed by the Combined General Meeting of 14 June 1996, reappointed by the Combined General Meeting of 25 April 2014, for a term ending at the close of the Annual General Meeting to be held in 2018 to approve the financial statements for the fiscal year ending 31 December 2017. Independent Director.

GL EVENTS | COMPANY REPORT 2014 | CORPORATE GOVERNANCE

BOARD OF DIRECTORS

CORPORATE GOVERNANCE

Auditors

STATUTORY AUDITORS Mazars Maza-Simoens

DEPUTY AUDITORS Raphael Vaison de Fontaube Olivier Bietrix