ADVISORS TO THE BOARD OR TO MEMBERS OF THE BOARD

At certain times, it may be deemed preferable to appoint an individual as an advisor (known as a “censeur” in France) to the Board or to individual directors to:

– Represent a specific shareholder who has a minority interest

– Represent a key financial institution

– Provide technical support on specific issues; finance, strategy, production, regulation……

– Provide in-depth knowledge of a specific industry

– The role of the Advisor is defined by contract, whereas the role of the Independent Director is defined by statute.