SICOM, THE GENERAL PARTNER Audit committee External member SICOM, THE GENERAL PARTNER MANAGING AUTHORITY SUPERVISORY BOARD 7 MEMBERS Strategic orientations, decisions on budgets, investments, divestments and acquisitions EXECUtiVE MANAGEMent Oversight of financial performance 13 MEMBERS 3 ObSerVERS Management control, auditing the accounts, shareholder relations, setting the reference share price for the trading platform CHRIStOph BÜrEN Chairman ALBAn COLLARD Board Member – VIVESCIA GUiLLAUME MOTHE Managing Director of VIVESCIA Director of VIVESCIA Industries JEAN-MARC LONGUET Board Member – VIVESCIA SYLVAiN hiNSCHBerGER Board Member – VIVESCIA rOSS MciNnES External director, Chairman of Safran’s Board of Directors ARNAUD LE GROM DE MAReT Managing Director of EMC2 EMMAnUEL rOUGIER External director, former Managing Director of Limagrain GOVErNAnCE Shareholders’ newsletter 2024-2025 07
VIVESCIA Shareholders' Newsletter Page 5 Page 7