SFIL Annual financial report 2018

2 I Report on corporate governance 54 SFIL Annual Financial Report 2018 Independent members of the Board of Directors Jean-Pierre Balligand Principal function: independent member of the Board of Directors Born on May 30, 1950 – French Dates of beginning and end of mandate: May 26, 2016 – 2020 Date of initial mandate: January 31, 2013 Biographical data •  Law degree and graduate degree in public law •  Elected official (1981-2013) • Member of the Finance Commission of the National Assembly (1981-2012) •  Chairman (1997-2002) and member (1997-2012) of the Supervisory Board of Caisse des Dépôts •  Delegated Chairman of APVF (Association des Petites Villes de France) Mandates and functions •  La Banque Postale, Chairman of the Steering Committee for Local Finances •  SFIL, member of the Board of Directors, member of the Governance and Appointments Committee, member of the Compensation Committee, member of the Financial Statements Committee and member of the Risks and Internal Control Committee •  CDC Habitat (previously Société Nationale Immobilière - SNI), vice-chairman of the Supervisory Board and member of the Strategic Orientation Committee •  ADOMA, member of the Board of Directors •  Institut de la Décentralisation, Chairman of the Board of Directors • Maisons et Cités, censor on the Board of Directors Attendance at Board of Directors’ meetings 100% Attendance at Governance and Appointments Committee meetings 100% Attendance at Compensation Committee meetings 100% Attendance at Financial Statements Committee meetings 100% Attendance at Risks and Internal Control Committee meetings 100% Cathy Kopp Principal function: independent member of the Board of Directors Born on April 13, 1949 – French Dates of beginning and end of mandate: May 26, 2016 – 2020 Date of initial mandate: January 31, 2013 Biographical data •  After studying mathematics, joined IBM France in 1973 •  1992: Head of Human Resources at IBM France, then in 1996 appointed Vice President, Human Resources, Storage Systems Division of IBM Corp. •  In 2000, appointed Chief Executive Officer of IBM France •  In 2002, joined Accor Group as Managing Director of Group Human Resources, a position held until 2009 •  Chair of the Social Commission of Service Professions, MEDEF from 2003 to 2009 Lead negotiator for the industry-wide negotiations on diversity at MEDEF in 2006, and on labor market modernization in 2007 Mandates and functions •  SFIL, member of the Board of Directors, Chair of the Governance and Appointments Committee and Chair of the Compensation Committee •  Schneider Electric SA, member of the Board of Directors (until May 2018) and member of the Compensation, Human Resources and Social Responsibility Committee (until May 2018) Attendance at Board of Directors’ meetings 100% Attendance at Governance and Appointments Committee meetings 100% Attendance at Compensation Committee meetings 100% Françoise de Panafieu Principal function: independent member of the Board of Directors Born on December 12, 1948 – French Dates of beginning and end of mandate: May 26, 2016 – 2020 Date of initial mandate: January 31, 2013 Biographical data •  Institut Français des Administrateurs (IFA) •  Bachelor’s degree in sociology •  Diploma from the Chamber of Commerce and Industry of Paris •  1983-1995: Deputy Mayor of Paris, in charge of culture •  1986-2012: elected official for Paris in the National Assembly •  1995: Minister of Tourism •  1996-1997: Ambassador delegate of France to UNESCO •  1997-2002: Deputy Mayor of Paris, in charge of the environment •  2001-2008: Mayor of the 17 th arrondissement of Paris Mandates and functions •  SFIL, member of the Board of Directors, member of the Governance and Appointments Committee and member of the Compensation Committee • Honorary member of the National Assembly – former minister •  Association La société des Amis du musée du Quai Branly – Jacques Chirac (Quai Branly museum), Chair of the Board of Directors •  Association Les Rencontres d’Arles Photographie, Vice Chair of the Board of Directors • Fondation des Parcs et Jardins de France, member of the Board • Maison Européenne de la Photographie, member of the Board Attendance at Board of Directors’ meetings 100% Attendance at Governance and Appointments Committee meetings 100% Attendance at Compensation Committee meetings 100%