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Bonduelle SAS (BOND.PA)

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Summary

Name Age Since Current Position

Christophe Bonduelle

2018 Chairman of the Management Board, Director

Martin Ducroquet

45 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 Chief Executive Officer - Finance and Development, Member of the Executive Board

Philippe Carreau

2017 Deputy Chief Executive Officer - Europe, Member of the Management Committee, Member of the Executive Board

Daniel Vielfaure

2017 Deputy Chief Executive Officer - Americas, Member of the Management Committee, Member of the Executive Board

Isabelle Danjou

63 2015 Non-Executive Independent Vice Chairwoman of the Supervisory Board

Bruno Rauwel

2018 Head of Human Resources Officer, Member of the Management Committee

Benoit Bonduelle

2018 Head of Bonduelle Prospective & Development division, Member of the Management Committee, Member of the Executive Board, Director

Pascal Bredeloux

2017 Chief Executive Officer - Bonduelle Fresh Europe, Member of the Management Committee

Ekaterina Eliseeva

Chief Executive Officer - Bonduelle EurAsia Markets, Member of the Management Committee

Anne-Sophie Fontaine

2018 Head of External Communication and CSR, Member of the Management Committee

Mark McNeil

Chief Executive Officer - Bonduelle Americas Long Life, Member of the Management Committee

Jean-Christophe Sibileau

Chief Executive Officer - Bonduelle Europe Long Life, Member of the Management Committee

Mary Lane Thompson

Chief Executive Officer - Bonduelle Fresh Americas, Member of the Management Committee

Armand Biau

2018 Director - Employee representative

Francois Bonduelle

Director

Jean-Bernard Bonduelle

2015 Director

Jerome Bonduelle

2013 Director

Marc Bonduelle

Director

Pierre Deloffre

2011 Director

Jean-Michel Thierry

2019 Director

Miriam Fedida

2017 Independent Director

Antoine Fievet

55 2017 Independent Director

Pierre Paris

2017 Independent Director

Philippe Vasseur

75 2017 Independent Director

Laurent Bonduelle

61 Non-Executive Independent Member of the Supervisory Board

Matthieu Duriez

59 2011 Non-Executive Independent Member of the Supervisory Board

Elisabeth Minard

63 2010 Non-Executive Independent Member of the Supervisory Board

Jean-Pierre Vannier

47 2018 Non-Executive Independent Member of the Supervisory Board

Marie-Ange Verdickt

56 2015 Non-Executive Independent Member of the Supervisory Board

Biographies

Name Description

Christophe Bonduelle

Mr. Christophe Bonduelle serves as Chairman of the Management Board, Director of Bonduelle SAS. He is also Chairman and Chief Executive Officer of Pierre et Benoit Bonduelle SAS and its Legal Representative as Manager of Bonduelle SCA. He was first appointed on the Company's Board of Directors on June 17, 1995. He also holds other mandates, including Chairman of the Board of Bonduelle Iberica and Bonduelle Italia, Director of Bonduelle Nederland BV, President of Bonduelle Ontario, Bonduelle USA and Terricole, Chairman of the Supervisory Board of Bonduelle Polska and Director of Banque Credit du Nord, as well as Manager of Groupement Foncier Agricole Des Calinques, among others.

Martin Ducroquet

Mr. Martin Ducroquet has been Non-Executive Independent Chairman of the Board of Bonduelle SAS since December 3, 2015. He has performed roles at Siparex Private Equity for almost ten years, notably acting as Director of Investment. In this respect, he was permanent representative on various Boards of Directors and Supervisory Boards of unlisted companies. He is currently Chief Executive Offi cer of Sencrop SAS and General Manager of Tactus SARL. He serves in General Manager of Tactus SARL, Chief Executive Offi cer of Sencrop SAS.

Guillaume Debrosse

Mr. Guillaume Debrosse is Chief Executive Officer, Member of the Executive Board, Member of the Management Committee of the Company. The Chief Executive Offi cer is supported in his role by three Deputy CEOs in charge, respectively, of the Americas (Daniel Vielfaure), Europe (Philippe Carreau) and Finance and Development (Grégory Sanson). Together, they form the Chief Executive Board (CEB), responsible for implementing the strategy set out by the Board of Directors of Bonduelle SA.

Gregory Sanson

Philippe Carreau

Mr. Philippe Carreau serves as Deputy Chief Executive Officer - Europe, Member of the Executive Board and Member of the Management Committee of Bonduelle SAS. He was previously Chief Executive Officer of Bonduelle Conserve International, Member of the Management Committee of the Company from Febraury 18, 2010. Mr. Carreau holds a degree from Ecole Superieur de Commerce, Bordeaux. He began his career in 1982 at Kaysersberg in Beghin Group as Commercial Manager of Lotus hygiene products. After a stint with Ascor-Nestle Group as Regional Director of Sales and Buitoni Davipeche, he joined Danone in 1988 and then became Director of Sales of Amora-Maille, and from 1998 to 2002, he served with Danone France as Director of Sales of Fresh Dairy Products, and finally from 2002 to 2005, emigrated to Hungary where he became Managing Director of LU Hungary - Division Biscuits. From August 2005 to August 2008, he served as Chairman of Board of Director of Stoeffler SAS. In 2008, he joined Groupe Bonduelle as Director of Sales and Marketing Europe of Bonduelle Conserve International.

Daniel Vielfaure

Mr. Daniel Vielfaure serves as Deputy Chief Executive Officer - Americas, Member of the Executive Board and Member of the Management Committee of Bonduelle SAS. He previously served as Chief Executive Officer and Member of the Management Committee of Bonduelle SAS from January 1, 2011. From August 2009 till January 1, 2011, he served as Deputy Managing Director, Chief Executive Officer of Bonduelle North America, Member of the Management Committee of the Company. He previously served also as Managing Director of Aliments Carriere.

Isabelle Danjou

Ms. Isabelle Danjou has been Non-Executive Independent Vice Chairman of the Supervisory Board of Bonduelle SCA since December 3, 2015. Holding a doctorate in management science, Isabelle Danjou was Project Manager at Nord Pas de Calais Regional Development Agency from 1986 to 1997, then Research Director at SKEMA Lille business school from 1998 to 2006 and had a book published by L’Harmattan entitled, “Entreprendre, la passion d’accomplir ensemble”. Having worked as a consultant and trainer in human relations until 2017, she is now retired.

Bruno Rauwel

Benoit Bonduelle

Mr. Benoit Bonduelle serves as Head of Bonduelle Prospective & Development division, Member of the Management Committee, Member of the Executive Board, Director of Bonduelle SAS. He currently serves as Chairman of Bonduelle Canada, Bonduelle USA as well as Director of Bonduelle Nordic, among others.

Pascal Bredeloux

Ekaterina Eliseeva

Anne-Sophie Fontaine

Mark McNeil

Jean-Christophe Sibileau

Mary Lane Thompson

Armand Biau

Francois Bonduelle

Jean-Bernard Bonduelle

Mr. Jean-Bernard Bonduelle serves as Director of Bonduelle SAS. He is also Member of the Bonduelle SA Board of Directors as well as Chairman of the Union pour la promotion des industries de l’appertisé (Uppia, Union for the promotion of the canning industries), Vice Chairman of the Association nationale interprofessionnell e des fruits et légumes transformés (A nifelt, National Joint Trade Association of Fruit and Vegetable Processors – France) and Vice Chairman of the European Association of Fruit and Vegetable Processing Industries (Profel).

Jerome Bonduelle

Marc Bonduelle

Pierre Deloffre

Jean-Michel Thierry

Miriam Fedida

Antoine Fievet

Pierre Paris

Philippe Vasseur

Mr. Philippe Vasseur is Independent Director of the Company. He is currently Chairman of Réseau Alliances and the World Forum Lille and former Minister for Agriculture, Fisheries and Food and a former Member of the French Parliament. Today Philippe Vasseur is Chairman of the rev3 mission (third industrial revolution in the Hauts-de-France region). He is also a member of the Bonduelle SA Board of Directors.

Laurent Bonduelle

Mr. Laurent Bonduelle is Non-Executive Independent Member of the Supervisory Board of the Company. As a graduate of the Institut supérieur de gestion and holding an Executive MBA from HEC, Laurent Bonduelle spent 18 years in the Export Department at Papeteries Dalle &Lecomte/Sibille and then in R&D at Ahlstrom: external growth (sourcing international partnerships) and internal growth, R&D (evaluating new technologies). In 2004 he founded Résolution, an innovative technology company, then in 2011, Aubepure, now a leader in its sector, that has been designing, manufacturing and selling water treatment systems (plant protection product effl uent, etc.) since 2007. He is currently the Founding General Manager of Résolution SARL and Aubepure SARL.

Matthieu Duriez

Mr. Matthieu Duriez has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since December 8, 2011. Architect, Matthieu Duriez worked in this capacity for 15 years. He has been a property developer and project management assistant since 2002. In 2009, he formed Amo Développement, in 2012, Les Serenies SAS, serviced retirement homes and in 2013, the Dklic Immo real estate agency serving fi rst-time home buyers (“ça y est j’achète”). He serves in General Manager of Duriez Amo SARL, Chairman of Duriez Invest SAS, Chairman of Amo Développement SAS, Member of the Supervisory Board of Modul SAS.

Elisabeth Minard

Ms. Elisabeth Minard has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since December 2, 2010. She was head of a textile company from 1975 to 2008. Since then, she has devoted herself to painting. Elisabeth Minard is a member of the Maison des Artistes and exhibits her work in a number of galleries.

Jean-Pierre Vannier

Mr. Jean-Pierre Vannier has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since May 29, 2018. A graduate of the Institut catholique des arts et métiers (1994) and holding an Executive MBA from the EDHEC Business School (2011), Jean-Pierre Vannier was technical Manager and industrial project Manager at Roquette, the world leader in food ingredients and pharmaceutical excipients. He was industrial Manager at Reverdia, a French/Dutch biotechnology start-up, developing innovative solutions for biopolymers. As a member of the Investment Committee at the Roquette Group, since 2016, he has been responsible for managing Large Capital Projects.

Marie-Ange Verdickt

Ms. Marie-Ange Verdickt has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since December 3, 2015. A graduate of the Bordeaux Business School (1984) and a member of the French Association of Financial Analysts (SFAF), Marie-Ange Verdickt started her working life as an Auditor at Deloitte and a management controller for Wang, then moved to Euronext as a fi nancial analyst, later heading the fi nancial analysis offi ce. From 1998 to 2012, she was equity fund Manager at Financière de l’Échiquier, an independent assets management company. She also developed sociallyresponsible investment practices.