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Elis SA (ELIS.PA)

ELIS.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Thierry Morin

66 Independent Chairman of the Supervisory Board

Xavier Martire

47 Chairman of the Management Board, Chairman of the Executive Committee, Chief Executive Officer

Marc Frappier

45 Vice Chairman of the Supervisory Board

Louis Guyot

46 Chief Financial Officer, Member of the Management Board, Member of the Executive Committee

Frederic Deletombe

45 Member of the Executive Committee, Chief Executive Officer in Charge of Operations, Purchase and Supply Chain

Francois Blanc

60 Member of the Executive Committee, Transformation and IT Director

Caroline Roche

45 Member of the Executive Committee, Marketing and Innovation Director

Didier Lachaud

58 Member of the Executive Committee, Human Resources Director and CSR Director

Matthieu Lecharny

48 Member of the Management Board, Deputy Chief Executive Officer in Charge of Operations, Member of the Executive Committee

Alain Bonin

54 Member of the Executive Committee, Deputy Chief Executive Officer in Charge of Operations

Yann Michel

44 Member of the Executive Committee, Deputy Chief Executive Officer in Charge of Operations

Andreas Schneider

51 2017 Member of the Executive Committee, Deputy Chief Executive Officer in Charge of Operations

Erik Verstappen

59 2017 Member of the Executive Committee, Deputy Chief Executive Officer in Charge of Operations

Anne-Laure Commault

43 2017 Independent Member of the Supervisory Board

Philippe Delleur

60 2015 Independent Member of the Supervisory Board

Florence Noblot

55 2014 Independent Member of the Supervisory Board

Agnes Pannier-Runacher

43 2014 Independent Member of the Supervisory Board

Magali Chesse

43 2016 Member of the Supervisory Board

Maxime de Bentzmann

33 2016 Member of the Supervisory Board

Joy Verle

39 2018 Member of the Supervisory Board

Nicolas Buron

Director of Investor Relations

Biographies

Name Description

Thierry Morin

Mr. Thierry Morin serves as Independent Chairman of the Supervisory Board of ELIS S.A. He was first appointed on June 23, 2014 (member of the Board of Directors of the Company under its former structure as a French simplified limited liability company). He is Member of the Audit Committee and Member of the Appointments and Compensation Committee at the Company. He began his career in 1977 as an engineer in the sales department at Burroughs. Between 1978 and 1986, he worked as a financial controller, Chief Accounting Officer and then financial controller for EMEA (Europe, Middle East and Africa) within the Schlumberger Group. In 1986, he joined the Thomson Electronics Group as Chief Information Officer, and then Finance Director for the Audio Department. In 1989, Thierry Morin joined the Valeo Group as Finance Director of the Transmission segment. He then moved on to become Chief Financial Officer, Chief Strategy Officer, Chief Operating Officer and finally Chairman and Chief Executive Officer from 2000 to 2009. Since 2009, he has managed seed-capital investments in new technologies, as well as an industrial consultancy company. In 2013, he acquired Sintertech, France’s leading producer of metal powders for industrial markets, and restructured the company. In 2015, he acquired F2R, wheel producer for the automobile market (number one in France). He is also former Chairman of the Board of Directors of the French Patent and Trademark Office (INPI) and of Universite Technologique de Compiegne (UTC). He has a Master’s degree in management from University Paris IX-Dauphine. He is an officer of the French Order of Merit, Knight of the French Legion of Honor and Knight of the French Order of Arts and Letters (Officier de l’Ordre National du Merite, Chevalier de la Legion d’Honneur and Chevalier des Arts et des Lettres).

Xavier Martire

Mr. Xavier Martire serves as Chairman of the Management Board, Chairman of the Executive Committee and Chief Executive Officer of ELIS S.A. He was first appointed on October 21, 2008 as President of the Company under its former structure as a French simplified limited liability company. He began his career at SNCF in 1997 as TGV (high-speed train) maintenance workshop foreman. He joined the Elis Group in 1999 as a Profit Center Director and subsequently held positions as Regional Manager and Deputy CEO in charge of business in France, before being appointed Chairman of the Company in 2008. He holds degrees from Ecole polytechnique and Ecole nationale des ponts et chaussees. He has been Chairman and Chief Executive Officer of Elis Services SA, Chairman and Chief Executive Officer of M.A.J. SA, Director of Pierette – TBA SA and Director of Compania Navarra de Servicios Integrales SL, among others.

Marc Frappier

Mr. Marc Frappier serves as Vice Chairman of the Supervisory Board of ELIS S.A. He was first appointed on January 8, 2013 (member of the Board of Directors of the Company under its former structure as a French simplified limited liability company). He is Member of the Appointments and Compensation Committee at the Company. He is Managing Partner of Eurazeo, which he joined in 2006. In particular he has been involved in making or monitoring investments in Accor/Edenred, Apcoa, Elis, Foncia, Rexel, Asmodee, IM Square and Fintrax. He began his career in 1996 as a financial auditor at Deloitte et Touche. From 1999 to 2006, he worked at the Boston Consulting Group (BCG) in Paris and Singapore, where he carried out many assignments involving strategy and operational efficiency in the industrial goods and services, energy, and media and telecommunications sectors. He holds a degree in Accounting and Finance (DECF).

Louis Guyot

Mr. Louis Guyot serves as Chief Financial Officer, Member of the Management Board, Member of the Executive Committee of ELIS S.A. He was first appointed on September 5, 2014. He joined the Group in 2013. He began his career in 1998 in the Treasury Department as deputy head of the Housing and Local Government Financing Office. Subsequently, he was Chief Financial Officer and Chief Information Officer of Medica France from 2001 to 2004, Development and Strategy Director of Compagnie des Alpes from 2004 to 2007, Finance and Operations Director of Dalkia’s Development Department from 2007 to 2010, then Chief Financial Officer and Chief International Officer of Korian (2010-2013). He holds degrees from Ecole polytechnique, Ecole nationale des ponts et chaussees and College des ingenieurs.

Frederic Deletombe

Mr. Frederic Deletombe serves as Member of the Executive Committee, Chief Executive Officer in Charge of Operations, Purchase and Supply Chain at ELIS S.A. He has been Engineering Director since 2009 and Purchasing and Supply Chain Director since 2015. He joined the Group in 2006 and has held different managerial responsibilities. Previously, he held managerial positions in various Operating and Industrial Departments at IBM Microelectronics then at Altis Semiconductors. He holds degrees from Ecole polytechnique and Ecole nationale superieure de techniques avancees (ENSTA). He also holds a DEA (a French advanced degree) in Business and Production Organization (ENPC).

Francois Blanc

Mr. Francois Blanc serves as Member of the Executive Committee, Transformation and IT Director at ELIS S.A. He joined the Company at the end of 2014. Previously, he was IT Director at Matra Defense, Matra-BAe Dynamics and Valeo. He led global transformation programs for production, research and development, financial control and purchases. He holds degrees from Ecole polytechnique and Ecole des mines of Paris.

Caroline Roche

Ms. Caroline Roche serves as Member of the Executive Committee, Marketing and Innovation Director at ELIS S.A. She has been the Group’s Marketing and Innovation Director since 2016. Before joining Elis, she held executive positions for more than 15 years in marketing, digital technology and e-commerce, and worked in distribution, most notably at the Go Sport Group, Marionnaud Europe, and the Galeries Lafayette Group. She also has experience as an entrepreneur and consultant with web agencies and in marketing services. She is a graduate of Ecole superieure de commerce de Montpellier (finance section) and holds a Master’s degree in international marketing from Complutense University of Madrid.

Didier Lachaud

Mr. Didier Lachaud serves as Member of the Executive Committee, Human Resources Director and CSR Director at ELIS S.A. He has been Human Resources and Corporate Social Responsibility Director of the Elis Group since 2010. Before joining the Group, he held various positions in the Human Resources Departments at Schlumberger and Air Liquide and was Human Resources Director of the Fives Group and the Gemplus Group (now Gemalto). He was also a consultant at Vacoas Management and Neumann International. He is a graduate of Institut d’etudes politiques in Paris and also holds a Master’s degree in Private Law.

Matthieu Lecharny

Mr. Matthieu Lecharny serves as Member of the Management Board, Deputy Chief Executive Officer in Charge of Operations, Member of the Executive Committee of ELIS S.A. He was first appointed on September 5, 2014. He joined the Elis Group in 2009. He is Chief Operating Officer responsible for operations in two French regions, Portugal, Spain, Andorra, Italy, and Latin America, and acquisitions. He began his career at Procter & Gamble in sales. He then joined Unilever, where, from 1996 to 2009, he held various senior positions in the Marketing Department, both in France and abroad. Most notably he was Brand Director Oral Care for Europe from 2001 to 2003, and Personal Care Marketing Director for France from 2003 to 2005. Before joining the Group, he was Global Marketing Director for the Cif brand. He holds a degree from Ecole superieure de commerce in Paris (ESCP Europe).

Alain Bonin

Mr. Alain Bonin serves as Member of the Executive Committee, Deputy Chief Executive Officer in Charge of Operations at ELIS S.A. He has been Deputy Chief Executive Officer since 2012, and Chief Operating Officer since 2009. He is responsible for Key Accounts in the Sales Departments of the Hospitality and Healthcare segments as well as the Group’s operations in four French regions and Switzerland. Alain Bonin has been with the Group for more than 30 years and has held various managerial positions, including Director of several profit centers and a regional department. He holds a diplome d’etudes universitaires (DUT) in marketing techniques.

Yann Michel

Mr. Yann Michel serves as Member of the Executive Committee, Deputy Chief Executive Officer in Charge of Operations at ELIS S.A. He has been Chief Operating Officer since March 1, 2015. He is responsible for pest control activities, operations in two French regions, and operations in the United Kingdom and Ireland. He has been with the Group for more than 13 years and held various operational positions, including Director of two regional departments. He is a graduate of Universite de technologie de Compiegne.

Andreas Schneider

Mr. Andreas Schneider has been Member of the Executive Committee, Deputy Chief Executive Officer in Charge of Operations at ELIS S.A. since 2017. He is Chief Operating Officer for Germany, Austria, Poland, the Baltic States, Russia, the Czech Republic, Slovakia and Hungary. He joined Berendsen in 2008 as Finance Director before being appointed Finance Director, Workwear in 2012. Prior to that, he was responsible for the Business Turnaround Unit of an international consulting firm and worked for one of Germany’s biggest printing and publishing houses. He also served as Finance Director and Chief Operating Officer at Deutsche Bahn Group. He hold an MBA in economics.

Erik Verstappen

Mr. Erik Verstappen has been Member of the Executive Committee, Deputy Chief Executive Officer in Charge of Operations of ELIS S.A. since 2017. He is Chief Operating Officer for the Nordic region and responsible for the Cleanroom Commercial Business Unit. He began his career in sales at Kyocera. He then joined Ricoh where he held various sales and marketing positions and served on the Management Board between 1993 and 2007. In 2007, he became Chief Executive Officer at Berendsen for the Netherlands. He has a professional background in business administration and holds an MBA.

Anne-Laure Commault

Ms. Anne-Laure Commault has been Independent Member of the Supervisory Board of ELIS S.A. since May 19, 2017. Since April 2016, Ms. Commault has been Chief Executive Officer of Generale de Telephone, the distribution subsidiary of the Orange Group, which she joined in 2002 as Marketing Manager (2002-2005). She then went on to serve as Project Manager (2005-2006), Office Manager for the chief executive officer (2006-2008), Senior Vice-President, Sales (2008-2010), Senior Vice-President, Marketing – mobile offers (2010-2013) and Operational Senior Vice-President, Marketing – retail offers (2013-2016). Prior to that she was a consultant with Expertel Consulting (1998-1999) and Project Manager for telecommunications in the Foreign Commercial Service of the French Embassy in Malaysia (1999-2001). She is a graduate of Ecole des hautes etudes commerciales and holds a Master’s degree in telecommunications management and new media from Paris Dauphine University.

Philippe Delleur

Mr. Philippe Delleur has been Independent Member of the Supervisory Board of ELIS S.A. since June 24, 2015. He is Senior Vice President, Public Affairs of the Alstom Group. He joined Alstom in 2006 where he was successively Director for Southern Europe, Africa and the Middle East, President of the Alstom subsidiary in Brazil and Director for Latin America, and President of Alstom International from 2011 to 2015. Prior to that he worked at France’s Ministry of the Economy and Finance, where over a period of 23 years he held the positions of Director of the Central Purchasing Agency, manager in the Foreign Economic Relations Department, and technical advisor in the office of Michel Sapin. He is an alumnus of Ecole nationale d’administration, a graduate of Sciences Po Paris and holds a degree in Law.

Florence Noblot

Ms. Florence Noblot has been Independent Member of the Supervisory Board of ELIS S.A. since July 31, 2014. She is Chairman of the Appointments and Compensation Committee at the Company. She has served as Chief Customer Officer (Europe, Middle-East and Africa) in the DHL Supply Chain division since May 2016. Prior to that she was Senior Vice President, EMEA, Technology Sector at Deutsche Post DHL Group, which she joined in 1993. She started her career in 1987 as an account manager for Rank Xerox France. In 1993 she joined DHL Express as head of key accounts, and from 2003 to 2006 served as Sales Director, then Senior Vice President of Global Customer Solutions (GCS) for the Asia-Pacific region. From 2008 to 2012 she was President of DHL Express France and also a member of the Executive Committee for DHL Express Europe. In 2012, she became Director for sales projects in Europe for DHL Express Europe before being appointed Senior Vice President Technology Sector EMEA (Europe, Middle East and Africa) in 2013, covering all activities of the Deutsche Post DHL Group. She studied economic science at University Paris II Pantheon Assas and in 2011 attended the General Management Program at Harvard University in the United States.

Agnes Pannier-Runacher

Ms. Agnes Pannier-Runacher has been Independent Member of the Supervisory Board of ELIS S.A. since October 8, 2014. She is Chairman of the Audit Committee at the Company. She is Chief Operating Officer of Compagnie des Alpes, which she joined in 2013. She previously worked as a senior public servant (inspecteur des finances) at France’s Ministry of the Economy, Finance and Industry, before becoming Chief of Staff and a member of the Executive Committee at Assistance Publique-Hopitaux de Paris in charge of financial and economic issues. In 2006, she joined Caisse des Depots as Deputy Chief Finance and Strategy Officer, in charge of subsidiary monitoring, strategic equity investments and M&A. In 2009 she helped launch the Strategic Investment Fund (Fonds strategique d’investissement) and became a member of its Executive Committee. In 2011, she joined Faurecia Systemes d’interieur as Customer Relations Director of Tata-JLR, GME and Volvo. She is a graduate of Ecole des hautes etudes commerciales (HEC) and of Ecole nationale d’administration (ENA), and holds a CEMS (HEC-Koeln-Universitaet) Master’s degree.

Magali Chesse

Ms. Magali Chesse has been Member of the Supervisory Board of ELIS S.A. since June 1, 2016. She is Member of the Audit Committee at the Company. She has been Head of Equity Investment Strategies at Credit Agricole Assurances since 2010. She began her career in private equity in 1999 (venture capital/growth capital). She served as Investment Director at Credit Agricole Private Equity before joining Predica to head up the management and monitoring of equity, private equity and infrastructure asset classes. She holds degrees in economics and management from the Universities of Strasbourg and Paris Dauphine and a diploma from the French Society of Financial Analysts.

Maxime de Bentzmann

Mr. Maxime De Bentzmann has been Member of the Supervisory Board of ELIS S.A. since March 9, 2016. He joined Eurazeo in 2011. In particular, he has been involved in making or monitoring investments in Idinvest, IM Square, Sommet Education, Edenred, Elis, Asmodee and Desigual. Prior to that, he was part of the consulting teams in Mergers & Acquisitions at Rothschild & Cie. He graduated from ESSEC and University of Mannheim.

Joy Verle

Ms. Joy Verle has been Member of the Supervisory Board of ELIS S.A. since March 6, 2018. She joined Canada Pension Plan Investment Board (CPPIB) in 2016 and is responsible for Relationship Investments (investments in public equities or soon-to-be-public companies). In particular, she was involved in CPPIB’s investment in Elis. She began her career in 2003 at Morgan Stanley in London, where she was an analyst in the M&A and Global Capital Markets teams. In 2006 she joined the private equity firm Bregal Capital as partner and was involved with investments in the education, renewable energy and healthcare sectors. She is a graduate of Ecole des hautes Etudes commerciales, Paris.

Nicolas Buron