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Savencia SA (SAVEN.PA)

SAVEN.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Alex Bongrain

66 2007 Chairman of the Board

Jean-Paul Torris

66 2016 Chief Executive Officer

Robert Brzusczak

64 2010 Vice President and Deputy Chief Executive Officer

Olivier de Sigalony

58 2014 Chief Financial Officer

Armand Bongrain

65 2004 Director

Pascal Breton

72 2015 Director

Beatrice Giraud

72 2015 Director

Jean-Yves Priest

71 2015 Director

Jean-Michel Strasser

68 2009 Director

Clare Chatfield

61 2016 Independent Director

Dominique Damon-Zakovitch

72 2007 Independent Director

Xavier Govare

61 2017 Independent Director

Martine Liautaud

68 2013 Independent Director

Ignacio Osborne

65 2009 Independent Director

Pascale Witz

52 2016 Independent Director

Biographies

Name Description

Alex Bongrain

Mr. Alex Bongrain has served as Chairman of the Board of Directors of Bongrain SA as of January 2007. He joined the Company in 1980 and served as Member of the Management Board from 1997 to 2001, Member of the Supervisory Board from March 2001 to February 2003, Chairman of the Management Board from February 2003 to April 2004 and Chairman of the Board and Chief Executive Officer from April 2004 to January 2007. Currently he holds various positions including Director of Sodipag, Spagny and Siparal as well as Chairman of Bien Nourrir l'Homme, among others.

Jean-Paul Torris

Mr. Jean-Paul Torris has served as Chief Executive Officer of Bongrain SA since April 2016. He previously served as a Deputy Chief Executive Officer of the Company from January 2007. He is a graduate of ESCP and he also holds an MBA from Stanford University. He joined the Company in 1990, holding several positions at head office before being appointed Head of cheese operations in Western Europe in April 2003.

Robert Brzusczak

Mr. Robert Brzusczak has been Vice President and Deputy Chief Executive Officer of Bongrain SA since April 28, 2010. He previously served as Deputy Chief Executive Officer of the Company from March 2009. He joined the Company in 2000 and was nominated as General Manager of Compagnie Laitiere Europeenne in 2007. He holds a degree in Business Administration from Universite de Liege. He currently holds various posts including Chief Executive Officer of ALE SAS as well as Chairman and CEO of Centre Bretagne Lait and Director of Atla, among others.

Olivier de Sigalony

Armand Bongrain

Mr. Armand Bongrain has been a Director of Bongrain SA since April 2004. He is Member of the Remuneration and Management Committee of the company. He served as Member of the Supervisory Board of the Company from 2001 until 2004 and Member of its Management Board from 1997 until 2001. Currently he holds various roles including Chairman of the Supervisory Board at Savencia Holding and Director of Bien Nourrir l'Homme, among others.

Pascal Breton

Mr. Pascal Breton has been Director of Bongrain SA since April 2015. He was the Chief Executive Officer of the company from January 1, 2007 until 2010 and previously served as Deputy Chief Executive Officer of the Company from 2004. He is an Engineering graduate from INSA Lyon and joined the Company in 1988. He oversaw the development in Central and Eastern Europe before becoming Chairman of Compagnie Laitiere Europeenne.

Beatrice Giraud

Ms. Beatrice Giraud has been Director of Savencia SA since April 2015. She is Member of company's Management and Remuneration Committee. Ms. Giraud is also Director of SAPERE.

Jean-Yves Priest

Mr. Jean-Yves Priest has been Director of Savencia SA since April 2015. He is Member of Audit and Risks Committee. He currently serves as Director of Bien Nourrir l'Homme and Delaco Distribution, among others.

Jean-Michel Strasser

Mr. Jean-Michel Strasser has served as a Director of Bongrain SA since November 4, 2009. He serves as Chairman of company's Audit and Risks Committee. He was also CEO of Banque Populaire Images 9 & 10, Executive Vice President of Banque Populaire Images 7 & 11 and of Developimage. Mr. Strasser is also Member of the Supervisory Board of Savencia Holding.

Clare Chatfield

Ms. Clare Chatfield has been Independent Director of Savencia SA since April 2016. Currently she is Manager of L.E.K Consulting, Member of the Supervisory Board of XPO Logistics Europe and Director of DAHER group and Antalis group.

Dominique Damon-Zakovitch

Ms. Dominique Damon-Zakovitch has been an Independent Director of Bongrain SA since 2007. She is Chairwoman of Management and Remuneration Committee. She was also appointed Director of the SNPE Group and Evalind International, and served successively as Director of Operations of Gervais Danone, Vice Chairman and General Manager of Alusuisse-Lonza and Chief Executive Officer of Rhone Poulenc Chimie.

Xavier Govare

Mr. Xavier Govare has been Director of Savencia SA since April 27, 2017. He is currently Director of Alliance Etiquettes and My Money Time as well as Manager of Toki Eder.

Martine Liautaud

Ms. Martine Liautaud has been Independent Director of Savencia SA since April 2013. She is Member of the Audit and Risks Committee. She is currently also Director of CentraleSupelec as well as Chairwoman and Founder of Liautaud & Cie and Women Initiative Foundation.

Ignacio Osborne

Mr. Ignacio Osborne has served as an Independent Director of Bongrain SA as of April 29, 2009. He is also Member of the Management and Remuneration Committee. He worked for 18 years in the oil industry in Norway and then within a company specialized in the construction and operation of extraction facilities and steel plants in Spain. He works also as Chairman and CEO of the Osborne Group.

Pascale Witz

Ms. Pascale Witz has been Independent Director of Savencia SA since April 2016. She currently serves as Chairwoman of PWH Advisors as well as Independent Director at Fresenius Medical Care, Horizon Pharma, Perkin Elmer and Regulus Therapeutics.