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Director − member of the Founder Group, member of VENELLE INVESTISSEMENT

Aged 40.

Date of first appointment: AGM of 12 May 2015

End date of term of office: 2019 AGM

A graduate of EM Lyon and holder of IUP Masters in Management Sciences from the Université Jean Moulin Lyon III, William Gairard spent seven years as Management and Auditing Controller at Pernod Ricard S.A.

In 2012, he founded Ecopro Solutions S.A. de C.V., a Mexican company which promotes responsible plastic use and which he now heads.

Other current offices and positions as of 12/31/2020:

> Managing directior of Ecopro Solutions S.A. de C.V. (Mexico)
> CFO of Minimalist Technology (Mexique)