SFIL Annual financial report 2018

Report on corporate governance I 2 55 Annual Financial Report 2018 SFIL Management report Report on corporate governance Consolidated financial statements in accordance with IFRS Annual financial statements in accordance with French GAAP Shareholders’ Meeting of May 29, 2019 General information Pierre Sorbets Principal function: independent member of the Board of Directors Born on August 30, 1950 – French Dates of beginning and end of mandate: May 31, 2017 - 2021 Date of initial mandate: May 26, 2016 Biographical data •  Graduate of HEC (Hautes Études Commerciales) •  Graduate of Institut d’Études Politiques de Paris •  Bachelor’s degree in Economics (Université Paris X) •  Alumnus of École Nationale d’Administration •  1977-1990: Ministry of Economics and Finance –– Export Promotion Office (1977-1979) –– Agent responsible for Brazil and Mexico (export finance structuring and monitoring of bilateral economic relations) (1979-1980) –– Economic and Trade Advisor at the French Consulate General in Rio de Janeiro (1980-1983) –– Bureau Chief for Eastern Countries (1983-1984) –– Bureau Chief for Agricultural Products (1985-1986) –– Economic and trade advisor at the French embassy in Brasilia, head of the economic development department in Brazil (1986-1988) –– Head of Medium-Term at Coface (1988-1990) •  1991-2000: CCF (Crédit Commercial de France) –– Head of the foreign trade division (export credits) (1991-1994) –– Director of the International Financing Division (1994-2000) •  2000-2017: HSBC France (acquisition of CCF by HSBC) –– Manager responsible for financial institutions (2001-2002) –– Managing Director then Vice Chairman, responsible for the French and Belgian public sectors and European institutions (2002-2017) Mandates and functions •  SFIL, member of the Board of Directors, Chairman of the Financial Statements Committee and Chairman of the Risks and Internal Control Committee •  Les Sorbets du Clos Marie, Manager • Magnard Finance Conseil, Chairman Attendance at Board of Directors’ meetings 100% Attendance at Financial Statements Committee meetings 75% Attendance at Risks and Internal Control Committee meetings 80% Members of the Board of Directors representing employees Catherine Boyaval (until April 23, 2018) Principal function: Director of Business Services at the Technology and Organization division at SFIL Born on July 12, 1958 – French Dates of beginning and end of mandate: April 24, 2013 – April 23, 2018 Date of initial mandate: April 24, 2013 Biographical data •  Degree in accounting and audit •  Graduate of ESLSCA (major: tax law) •  1996-2012: Successively, Head of Management Control in the branch network, Head of Banking Production Accounting, Head of Quality and IT Accounting and IT Systems Coordinator, then Deputy Accounting Manager responsible for the organization at Dexia Crédit Local •  Since 2013: SFIL –– Director of Organization, Systems and Quality in the Finance division (2013-2015) –– Deputy Director of Strategic IT Projects department, responsible for the regulatory and financial reporting solutions unit (2015-2018) –– Director of Business Services at the Technology and Organization division (since 2018) Business address: SFIL 1‑3, rue du Passeur de Boulogne 92130 Issy-les-Moulineaux Mandates and functions •  SFIL, Deputy Head of Strategic IT Projects, in charge of regulatory and financial reporting solutions unit (until September 30, 2018), Director of Business Services at the Technology and Organization division (since September 1 st , 2018) •  SFIL, member of the Board of Directors (until April 23, 2018) Attendance at Board of Directors’ meetings* 100% * Term of office ended in fiscal year 2018