2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 7 BOURBON IN 2017 1 Management bodies (1) Independent Director. 3. MANAGEMENT BODIES 3.1 SENIOR MANAGEMENT AS OF DECEMBER 31, 2017 Jacques d’Armand de Chateauvieux Chairman and Chief Executive Officer Since March 14, 2018, the date of the decision by the Board of Directors to separate the functions of Chairman of the Board of Directors and Chief Executive Officer, Jacques d’Armand de Chateauvieux has been Chairman of the Board of Directors. Gaël Bodénès Chief Executive Officer Since March 14, 2018, the date of the decision by the Board of Directors to separate the functions of Chairman of the Board of Directors and Chief Executive Officer, Gaël Bodénès has been Chief Executive Officer of BOURBON Corporation SA. Astrid de Lancrau de Bréon Chief Financial Officer 3.2 COMPOSITION OF THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2017 Jacques d’Armand de Chateauvieux Adrien de Chomereau de Saint André Adeline Challon-Kemoun (1) Christian Lefèvre Baudouin Monnoyeur Agnès Pannier-Runacher (1) Philippe Salle (1) Mahmud Tukur (1) Elisabeth Van Damme (1) Xiaowei Wang Since Philippe Salle’s resignation as a Director on March 12, 2018, he is no longer a member of the Board. The Board of Directors is also assisted by an observer: Henri d’Armand de Chateauvieux. 3.3 COMMITTEES OF THE BOARD OF DIRECTORS The Board of Directors is assisted in preparing its work by two special committees. These committees have a research and preparation role for various Board deliberations and they submit their opinion, proposals or recommendations to the Board of Directors. 3.4 NOMINATIONS, COMPENSATION, AND GOVERNANCE COMMITTEE The purpose of this committee is to study and submit to the Board proposals concerning the selection of Directors, the succession plan for members of the management team, and the compensation of the corporate officers, including allocations of stock options for new or existing shares, where applicable. As of December 31, 2017, the Nominating, Compensation and Governance Committee was composed of three members: 3 Philippe Salle, Independent Director, who chairs the committee; 3 Adeline Challon-Kemoun, Independent Director; 3 Adrien de Chomereau de Saint André, Director. At its meeting on March 14, 2018, the Board of Directors appointed Adeline Challon-Kemoun as Chairman of the Nominations, Compensation, and Governance Committee to replace Philippe Salle, who resigned. 3.5 AUDIT COMMITTEE The mission of the Audit Committee is to assist the Board of Directors so that it can monitor the accuracy and consistency of BOURBON Corporation SA’s company and consolidated financial statements, the quality of internal control and the information available to shareholders and the markets. As of December 31, 2017, the Audit Committee was composed of three members: 3 Agnès Pannier-Runacher, Independent Director, who chairs the committee; 3 Elisabeth Van Damme, Independent Director; 3 Mahmud Tukur, Independent Director. Since the Board meeting on March 14, 2018, Elisabeth Van Damme has left the Audit Committee to become a member of the Nominating, Compensation and Governance Committee.