The Shareholders' Consultative Committee

The Shareholders’ Consultative Committee was created in 1988 and counts 14 members: 13 individual shareholders with a 3-year mandate and 1 representative (President of employee shareholders associations) with a permanent mandate.

Missions:
The Committee has a threefold mission regarding the Group’s communication policy towards individual shareholders:
• to give counsel on the Group’s policy towards individual shareholders;
• to offer new ideas on communication towards and relationships with individual shareholders;
• to be spokespersons for individual shareholders towards the Group General Management.

The Committee:
• held 2 sessions over the course of 2007, on April the 3rd and September the 25th, in the presence of the Chairman and Chief Executive Officer or the Deputy chief executive officer.
• held 2 sessions over the course of 2008, on March the 20th and October the 15th, in the presence of Frédéric OUDEA, Chief Executive Officer
• held 2 sessions over the course of 2009, on April the 7th, in the presence of Séverin CABANNES, Deputy chief executive officer, and on October the 9th in the presence of Frédéric OUDEA, Chairman and Chief Executive Officer
• held 2 sessions over the course of 2010, on April the 8th, in the presence of Jean François SAMMARCELLI, Deputy chief executive officer, and on October the 13th in the presence of Frédéric OUDEA, Chairman and Chief Executive Officer
• held a session on April 7th 2011, in the presence of Jean François SAMMARCELLI, Deputy chief executive officer, and on 12 October in the presence of Frédéric OUDEA, Chairman and Chief Executive Officer

Meeting of 12 October:

From left to right: Mr Patrice LECLERC, Mr Florent MAILLARD (Head of individual shareholder relations), Miss Sandy ELKAIM, Mr Louis VAN ROOSENDAAL, Mr Charles ROLLAND, Mr Jean-Louis PIERQUIN, Mr Frédéric OUDEA (Chairman and CEO), Mr Emmanuel HAU, Mr Patrick BATAILLARD, Mr Jean-Louis BADUEL, Mr Jean-Jacques BECOUZE, Mr Bruno CHAPOULART.

Meeting of 07 April, 2011

From left to right: Mr Jean-Louis PIERQUIN, Mr Patrick BATAILLARD, Mr Hans VAN BEECK (Head of investor relations and financial communication), Mrs Thérèse LEBRUN, Miss Sandy ELKAIM, Mr Charles ROLLAND, Mr Jean-Jacques BECOUZE, Mr Jean-Louis BADUEL, Mr Jean François SAMMARCELLI (Deputy CEO), Mr Emmanuel HAU, Mr Florent MAILLARD (Head of individual shareholder relations), Mr Patrice LECLERC.

List of members:

Mr Jean-Louis BADUEL
Mr Patrick BATAILLARD
Mr Jean-Jacques BECOUZE
Mr Armand BONGRAIN
Mr Bruno CHAPOULART
Mrs Elisabeth DELANOUE
Miss Sandy ELKAIM
Mr Emmanuel HAU
Mrs Thérèse LEBRUN
Mr Patrice LECLERC
Mr Jean-Louis PIERQUIN
Mr Charles ROLLAND
Mrs Marie-Paule VANGELDER
Mr Louis VAN ROOSENDAAL