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BOURBON CHARTER

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:

_ 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.

_ Leadership

Lead by example. Leaders are focused on achieving

organization objectives and behaving in accordance

with its values.

_ Customer focus

BOURBON is focused on understanding current and

future customer needs, meeting their requirements

and striving to exceed expectations.

_ Safe working place

Provide and ensure safe and healthy working

conditions. Encourage each employee to be

involved in the improvement of safety performance

and to behave proactively in preventing accidents

or property damage.

_ Social responsibility

Contribute to sustainable development issues in all

countries where BOURBON operates, taking into

account the environment, human rights, health and

wealth, employment creation, and access to

education and technology.

_ 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.

_ 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.

_ Business ethics

BOURBON shall conduct its business in

accordance with all applicable laws, regulations

and specific code of ethics.

_ Supplier relationships

A mutually beneficial relationship enhances the

ability of both the company and the supplier to

create value.

_ Process approach

BOURBON runs its business through process

approach, pursuing continuous improvement and

taking decisions based on facts.

_ Risk Management

BOURBON seeks to identify, evaluate and

continuously manage threats to achieve safe

operations and to meet BOURBON’s vision,

objective and strategy.

_ Reporting

BOURBON reporting system shall provide all its

stakeholders with transparent, timely and

effective information to properly conduct their

activities.

_ 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.

_ Sharing best practices

BOURBON works as a team, prioritizes dialogue,

promotes sharing of experience and provides

adequate information throughout the company.

Christian Lefèvre

Chief Executive Officer

Gaël Bodénès

Chief Operating Officer

Nicolas Malgrain

Chief Financial Officer

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