AUDIT COMMITTEE John Glen Chairman (3) Edouard Bich-Société MBD (4) Pierre Vareille (3)

BOARD OF DIRECTORS 1 Bruno BICH Chairman (1) 2 Mario GUEVARA Director and CEO (1)

3 François BICH Director and Executive Vice President (2) 4 Elizabeth BASTONI Director (3) 5 Marie-Pauline CHANDON-MOËT Director 6 John GLEN Director (3) 7 Marie-Henriette POINSOT Director 8 Frédéric ROSTAND Director (3)

9 Pierre VAREILLE Director (3) 10 Société MBD - Edouard BICH (4) Director

COMPENSATION AND NOMINATION COMMITTEE Frédéric Rostand Chairman (3) Elizabeth Bastoni (3) Marie-Henriette Poinsot

AUDITORS Deloitte & Associés Statutory Auditor Grant Thornton Statutory Auditor

BEAS Substitute Auditor Institut de gestion et d expertise comptable Substitute Auditor

10 9

8

7

1

2

3

4

5

6

ANNUAL REPORT 2015

WHY IT WORKS