GOVERNANCE VIVESCIA GROUP’S GOVERNANCE BODIES VIVESCIA COOPERATIVE VIVESCIA INDUSTRIES • SICOM, the general partner • Board of administrators VIVESCIA’S MANAGEMENT COMMITTEE • Supervisory board • Section councils and territorial councils GROUP EXECUTIVE COMMITTEE SPECIALISED COMMITTEES • Audit committees • Remuneration committees • Financial engagement committee • CSR committee • Ethics committee 73 90 % meetings with the Cooperative and attendance rate of administrators VIVESCIA Industries’ executive teams for the 14 board meetings in 2022/2023. 23 farmer-administrators (including 1 woman) elected by VIVESCIA 329 cooperative’s members elected farmers (section councillors) in 18 sections (of which 21 women) COUPETZ- SAINT-OUEN 11