SFIL Annual financial report 2018

Report on corporate governance I 2 57 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 Patrick Galland (until April 23, 2018) Principal function: Coordination Director, Financial Performance Management division at SFIL Born on February 27, 1966 – French Dates of beginning and end of mandate: November 13, 2015 – April 23, 2018 Date of initial mandate: November 13, 2015 Biographical data •  Graduate of École Nationale de la Statistique et de l’Administration Économique (major in Finance and Actuary) •  1990-1992: Auditor at Guy Barbier et Associés, Arthur Andersen •  1992-1996: Management Controller in the programs and management control department at Crédit Lyonnais Group •  1996-1999: Paribas Group: assets and liabilities management for ALM department of Compagnie Bancaire Group from 1996 to 1998, then Head of Marketing Products at Cofica from 1998 to 1999 •  1999-2013: Dexia Crédit Local Group: various positions in the Planning and Management Control division from 1999 to 2008, then Director, responsible for planning and management control from 2008 to 2013 •  Since 2013: Coordination Director of the Financial Performance Management division at SFIL Business address: SFIL 1‑3, rue du Passeur de Boulogne 92130 Issy-les-Moulineaux Mandates and functions •  SFIL, Coordination Director, Financial Performance Management division •  SFIL, member of the Board of Directors (until April 23, 2018) and member of Risks and Internal Control Committee (until April 23, 2018) •  Caisse Française de Financement Local, member of the Executive Board Attendance at Board of Directors’ meetings* 100% Attendance at Risks and Internal Control Committee meetings* 100% * Term of office ended in fiscal year 2018 Frédéric Guillemin Principal function: Head of Reporting department of the Risks division at SFIL Born on April 1, 1963 – French Dates of beginning and end of mandate: April 24, 2018 – 2022 Date of initial mandate: December 12, 2014 Biographical data •  Ph.D. in mathematics •  1987-2000: Treasury Manager, Fund Manager and then Head of Debt Management Advisory at Crédit Coopératif •  2000-2013: Head of New Product Development, then Head of Marketing, the Head of Client and Social Media Relations, then Head of Defaults unit at Dexia Crédit Local •  Since 2013: Head of Reporting department of the Risks division of SFIL Business address: SFIL 1‑3, rue du Passeur de Boulogne 92130 Issy-les-Moulineaux Mandates and functions •  SFIL, Head of Reporting department in the Risks division •  SFIL, member of the Board of Directors, member of the Financial Statements Committee (until April 23, 2018) Attendance at Board of Directors’ meetings* 100% Attendance at Financial Statements Committee meetings** 100% * Re-elected or appointed in fiscal year 2018 ** Term of office ended in fiscal year 2018 Thomas Morisse (since April 24, 2018) Principal function: Head of Contract Management and Quality in SFIL's Technology and Organization division Born on December 21, 1972 – French Dates of beginning and end of mandate: April 24, 2018 – 2022 Date of initial mandate: April 24, 2018 Biographical data • Mechanical engineering degree • Mechanical technology degree • Organization and change management master’s degree •  1994-1995: quality & methods assistant at Renault •  1995-2001: Lean Management Coordinator at Renault •  2001-2006: IS project management Consultant at Consort Group •  2006-2011: IT Manager at AFPA •  2011-2012: Business Unit Director at Amettis •  2013-2014: IT Transition Manager at Dexia •  2014-2018: IT Manager at SFIL •  Since 2018: Head of Contract Management and Quality in SFIL's Technology and Organization division Business address: SFIL 1‑3, rue du Passeur de Boulogne 92130 Issy-les-Moulineaux Mandates and functions •  SFIL, Head of Contract Management and Quality in the Technology and Organization division •  SFIL, member of the Board of Directors (since April 24, 2018), member of Risks and Internal Control Committee (since June 14, 2018) Attendance at Board of Directors’ meetings* 100% Attendance at Risks and Internal Control Committee meetings * 100% * Elected or appointed in fiscal year 2018