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Thermador Groupe SA (THHG.PA)

THHG.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Guillaume Robin

51 2011 Chairman of the Board and Chief Executive Officer of Thermador, Chairman of the Board, Chief Executive Officer

Marylene Boyer

66 2014 Deputy Chief Executive Officer, Director

Herve Le Guillerm

62 2010 Chairman of the Board and Chief Executive Officer of Sferaco, Deputy Chief Executive Officer, Director

Fabienne Bochet

42 2010 Chairwoman of the Board and Chief Executive Officer of Isocel, Director

Jean-Francois Bonnefond

59 2007 Chairman of the Board and Chief Executive Officer of Jetly, Director

Emmanuelle Desecures

46 2004 Chairwoman of the Board and Chief Executive Officer of Dipra, Director

Xavier Isaac

47 2010 Chairman of the Board and Chief Executive Officer of Sectoriel, Director

Eric Mantione

57 2007 Chairman of the Board and Chief Executive Officer of PBtub, Director

Lionel Monroe

49 2010 Chairman of the Board and Chief Executive Officer of Thermador International, Director

Arlette Berliocchi

Chief Executive Officer of Opaline

Guy Vincent

86 2011 External Director

Karine Gaudin

50 2011 Independent Director

Milena Negri

64 2009 Independent Director

Biographies

Name Description

Guillaume Robin

Mr. Guillaume Robin has been Chairman of the Board and Chief Executive Officer of Thermador as well as Chairman of the Board and Chief Executive Officer of Thermador Groupe SA since June 30, 2011. He joined the Company in 1999 as Director of Sales of PBtub. From 1991 to 1998, he was a Sales Manager within a subsidiary of Descours et Cabaud. He graduated from Universite de Technologie de Compiegne (UTC) with a degree in Mechanical Engineering in 1989. He was also awarded an MBA from E.M. Lyon in 1991. He currently serves as a Board Member of Dipra, PBtub and Isocel.

Marylene Boyer

Ms. Marylene Boyer serves as Deputy Chief Executive Officer, Director of Thermador Groupe SA. She is also a Member of the Board of Directors of PBtub, and Manager of Tagest and SCI Thely. From 1973 to 1986 she was Administrative and Financial Director within a toy retailer. She graduated from Ecole Superieure de Commerce de Marseille (now Euromed) in 1973 and also holds a Bachelors degree in Economic Sciences.

Herve Le Guillerm

Mr. Herve Le Guillerm has served as Chairman of the Board and Chief Executive Officer of Sferaco as well as Deputy Chief Executive Officer and Director of Thermador Groupe SA since April 13, 2010. He is also Director of Sectoriel and Thermador International. He joined Thermador Groupe SA in 1990 as Director of Sales of Sferaco. From 1979 to 1990, he was in charge of the industry division of Mabille, an industrial trade company. He graduated with a degree in Electric Engineering in 1977 and was also awarded a diploma from ICG in 2001.

Fabienne Bochet

Ms. Fabienne Bochet has served as Chairwoman of the Board and Chief Executive Officer of Isocel and Director of Thermador Groupe SA since April 12, 2010. She joined the Company in 2001 as Administrative Director of Isocel. She worked for Caritas Liban from 1997 to 1999. She then served as a Sales Administrator within a distribution company. Ms. Bochet graduated from Ecole Superieure de Commerce de Toulouse in 1996.

Jean-Francois Bonnefond

Mr. Jean-Francois Bonnefond has served as Chairman of the Board and Chief Executive Officer of Jetly and Director of Thermador Groupe SA since April 2, 2007. He joined Thermador Groupe SA in 1993 as Director of Sales of Jetly. He served as Director of Finance within a subsidiary of Schneider group, Prodipact, from 1982 to 1985, and then held also other posts within Schneider group until 1992. Mr. Bonnefond graduated from E.M. Lyon in 1980.

Emmanuelle Desecures

Ms. Emmanuelle Desecures has served as Chairwoman of the Board and Chief Executive Officer of Dipra and Director of Thermador Groupe SA since March 22, 2004. She is also a Director of Jetly and Permanent Representative of Thermador Groupe SA on the Board of Directors of PBtub and Thermador International. She joined Thermador Groupe SA in 1994 as Administrative Director of Dipra. She worked as an Auditor at Coopers & Lybrand from 1991 to 1994. Ms. Desecures graduated from E.M. Lyon in 1991.

Xavier Isaac

Mr. Xavier Isaac has served as Chairman of the Board and Chief Executive Officer of Sectoriel and Director of Thermador Groupe SA since April 12, 2010. He joined the Company in March 2000 as Chief Executive Officer of Sectoriel. From 1993 to 1996, he was a Sales Export Engineer at Heidelberg Zement in Germany. He then served as Head of Plumbing Fixtures Products at Spirax Sarco until 2000. He graduated from Institut National Polytechnique de Grenoble in 1992 and was also awarded a diploma from ICG in 2006.

Eric Mantione

Mr. Eric Mantione has been Chairman of the Board and Chief Executive Officer of PBtub and Director of Thermador Groupe SA since April 2, 2007. He is also a Director of Sferaco, Thermador and Thermador International. He joined Thermador Groupe SA in October 1990 as Director of Sales of PBtub. He served as Sales Manager of a subsidiary of Descours & Cabaud from 1982 to 1987. He was then Regional Director for the Ile-de-France region within Hachette Groupe Livre. Mr. Mantione graduated from E.M. Lyon in 1982.

Lionel Monroe

Mr. Lionel Monroe has served as the Chairman of the Board and Chief Executive Officer of Thermador International and Director of Thermador Groupe SA since April 12, 2010. He joined the Company in 2007. From 1992 to 1996, he served as Head of Regional Sales at Mars. He then worked as Director of Exports at Deveaux textiles from 1996 to 2006, during which he time he worked for three years in the United States. He graduated from Institut Superieur de Commerce de Paris in 1990.

Arlette Berliocchi

Guy Vincent

Mr. Guy Vincent has been External Director of Thermador Groupe SA since June 30, 2011. He was Chairman of the Board of the Company from October 2, 1986 till June 30, 2011. He was also Chief Executive Officer of the Company from October 2, 1986 until April 13, 2010. He is also a Director of PBtub and Thermador International and the Permanent Representative of Thermador Groupe SA on the Board of Directors of Jetly, Thermador, Dipra and Isocel. He founded the Company in 1968 and prior to that worked as a Director of Sales within a pump manufacturing company. He graduated from Hautes Etudes Commerciales in 1952 and also holds a Bachelors degree in Law.

Karine Gaudin

Ms. Karine Gaudin has been Independent Director of Thermador Groupe SA since April 4, 2011. She graduated from Audencia (Ecole Superieure de Commerce de Nantes) and has been Chief Executive Officer of a Law Office. She is an accountant.

Milena Negri

Ms. Milena Negri has served as an Independent Director at Thermador Groupe SA since April 6, 2009. Between 1978 and 2001 she was the Manager and Owner of I.V.R., an Italy-based manufacturer of plumbing fixtures.

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