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Bonduelle SAS (BOND.PA)

BOND.PA on Paris Stock Exchange

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Name Age Since Current Position

Martin Ducroquet

2015 Non-Executive Independent Chairman of the Supervisory Board

Guillaume Debrosse

2018 Chief Executive Officer, Member of the Executive Board, Member of the Management Committee

Gregory Sanson

2017 Deputy CEO Finance and Development, Member of the Executive Board

Philippe Carreau

2017 Deputy CEO Europe, Member of the Management Committee, Member of the Executive Board

Daniel Vielfaure

2017 Deputy CEO Americas, Member of the Management Committee, Member of the Executive Board