Groupe Roullier

14 2021 Non-Financial Reporting Statement Groupe Roullier the planet COMMITTED TOGETHER FOR… 15 2021 Non-Financial Reporting Statement Groupe Roullier 24 CSR Representatives 7 CSR Committees run locally by the representatives themselves CSR Management Committee gender balance 56% women 44% men CSR Representatives Committee gender balance 58% women 42% men RESPONSIBLE AND COMMITTED GOVERNANCE The CSR Management Committee In 2021, the Group set up a new committee to manage, guide and implement its CSR policy as part of increasing its strategic importance and setting out new Group-level guidelines. Unlike any previous governance committee, the CSR Management Committee includes family shareholders and members of the Management Board, Supervisory Board members and senior management teams of our three main businesses. Meeting every two months, its main mission for 2022 is to revise and redefine our CSR roadmap so that it aligns more closely with our changing challenges and stakeholder expectations. THE MEMBERS OF THE CSR MANAGEMENT COMMITTEE Group photo – left to right: Karina Kuzmak (CEO at TIMAC AGRO), Yohann Becker (CEO at Phosphea), Mira Mihaylova (Supervisory Board President), Jérémie Lecha (Group CEO), Hélène Cappe (General Manager and family shareholder), Benoît Jimenez (Corporate Secretary) and Florie Guillon (CSR Manager). Not in the group photo, but featured separately – left to right: Jorge Baños (Deputy General Manager at Magnesitas Navarras) Nastasia Montel (family shareholder) The CSR Representatives Committee The CSR Management Committee complements the CSR Representatives Committee, which has been supporting the CSR rollout in France and internationally for three years now. This 24-member committee currently offers all our businesses and central services teams a unique forum for discussion around these issues. The diversity of its members is a key factor in facilitating the emergence of cross-disciplinary ideas and sharing good practices in ways that benefit this Group-wide project. UNDERSTANDING GROUPE ROULLIER