2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 38 MANAGEMENT REPORT 3 Report of the Board of Directors on corporate governance 3.2.2 Individual whose provisional appointment is subject to ratification bythe Shareholders’ Meeting of May30, 2018 Mr. Adrien de Chomereau de Saint-André Born December 22, 1981 Positions held outside the Group - Director and Chief Executive Officer, SAPMER SA and holder of offices in Sapmer group subsidiaries. - Deputy CEO of SAPMER HOLDING PTE.LTD (Singapore) - Director, Bourbon Ben Luc (Vietnam) - Director, Vietnam Century Fund (Mauritius) - Director, Jaccar Investment Manager (Mauritius) - Director, Jaccar Capital Fund (Mauritius) - Chairman of COMPAGNIE D’ARMEMENT A LA PECHE (Réunion) Positions currently held in the Group’s main subsidiaries (1) None Positions that have expired in the past five years None Director Member of the Nominating, Compensation and Governance Committee Business address: Freeport Zone 8 Quay D Road Port Louis – Mauritius Son-in-law of the Chairman of the Board of Directors First term of office: co-opted by the Board on June 19, 2017 due to the resignation of Guillaume d’Armand de Chateauvieux. Term expires on: Shareholders’ Meeting called to approve the financial statements for the year ended December 31, 2019 French nationality A graduate in Finance from the Sorbonne (Paris), he joined KPMG AUDIT in 2005, where he spent three years. From 2008 to mid-2014, he worked for JACCAR Holdings in Paris, Ho Chi Minh City (Vietnam) and Shanghai (China), first as head of financial services and then head of portfolio management. In August 2014, he joined SAPMER as Chief Financial Officer, and from December 2014 as Chief Executive Officer and Director. 3.2.3 Person whose appointment is proposed to the Shareholders’ Meeting of May30, 2018 Mr. Antoine Grenier Born October 16, 1973 Positions held outside the Group None Positions currently held in the Group’s main subsidiaries (1) None Positions that have expired in the past five years - Director of Altran, the Group’s Indian subsidiary Business address: 21 rue de Lübeck 75116 Paris French nationality A graduate of Université Paris Dauphine and the prestigious Trium Global Executive MBA Program, Antoine Grenier has more than 10 years of experience in the Oil & Gas industry at Schlumberger, where he began his career as an internal Auditor, and then as Chief Financial Officer Africa for the Group’s seismic activities and at Geoservices, as Treasurer for Europe, Africa and Russia and as CFO. In 2011, he joined the Altran group as Deputy Chief Financial Officer. In May 2015, he co- founded the Finance & Performance department of Argon Consulting, which he has headed for three years. Antoine Grenier is currently Chief Financial Officer of the Foncia group, in charge of finance, mergers and acquisitions, legal affairs and internal audit. (1) Based on the main subsidiaries listed on page 215 of the 2017 Registration Document.