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BOURBON is committed to Excellence with all parties interested in its activities, namely

customers, employees, shareholders, communities and all other stakeholders.

To lead and manage its operations successfully, BOURBON relies on a systematic and

transparent management, through the following policies:

Ŷ

Stop work

No business operations will be pursued at the sacrifice of

safety. All employees have the right and obligation to stop

any work that they consider may create any unmanaged

risk to personnel, environment or assets.

BOURBONCharter

Christian Lefèvre

Chief Executive Officer

Gaël Bodénès

Chief Operating Officer

Laurent Renard

Chief Financial Officer

B-VIS-01.01-rev.04

Ŷ

Leadership

Lead by example. Leaders are focussed on achieving

organisation objectives and behaving in accordance with

its values.

Ŷ

Customer focus

BOURBON is focussed on understanding current and future

customer needs, meeting their requirements and striving to

exceed expectations.

Ŷ

Safe working place

Provide and ensure safe and healthy working conditions.

Encourageeachemployee tobe involved in the improvement

of safety performance and to behave proactively in

preventing accidents or property damage.

Ŷ

Social responsibility

Contribute to sustainable development issues in all

countries where BOURBONoperates, taking into account the

environment, human rights, health and wealth, employment

creation, and access to education and technology.

Ŷ

Empowerment of people

People at all levels are the essence of BOURBON. BOURBON

commits to provide them with proper equipment, training

and responsibilities enabling them to be fully involved.

Ŷ

Anti-discrimination and harassment

All employees have the right to conduct their employment

in an environment free from any offensive, hostile or

intimidating attitude that may affect their job performance,

safety and well-being.

Ŷ

Business ethics

BOURBON shall conduct its business in accordance with all

applicable laws, regulations and specific code of ethics.

Ŷ

Supplier relationships

A mutually beneficial relationship enhances the ability of

both the company and the supplier to create value.

Ŷ

Process approach

BOURBON runs its business through process approach,

pursuing continuous improvement and taking decisions

based on facts.

Ŷ

Riskmanagement

BOURBON seeks to identify, evaluate and continuously

manage threats to achieve safe operations and to meet

BOURBON’s vision, objective and strategy.

Ŷ

Reporting

BOURBON reporting system shall provide all its stakeholders

with transparent, timely and effective information to properly

conduct their activities.

Ŷ

Environmental respect

BOURBON is committed to preserve the environment

from the impact of its activities at sea, on land and in the

air, notably by using efficient resources, optimizing fuel

consumption and by minimizing adverse consequences.

Ŷ

Sharing best practices

BOURBON works as a team, prioritizes dialogue, promotes

sharing of experience and provides adequate information

throughout the company.

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