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Eramet SA (ERMT.PA)

ERMT.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Christel Bories

55 2017 Chairman of the Board, Chief Executive Officer, Member of the Executive Board

Thomas Devedjian

48 2016 Chief Financial Officer, Member of the Executive Board

Jerome Fabre

Chief Executive Officer of ERAMET Alloys, Member of the Executive Board

Kleber Silva

Chief Executive Officer of ERAMET Nickel and ERAMET Manganese, Member of the Executive Board

Virginie De Chassey

2018 Senior Executive Vice President of Communication and Sustainable Development, Member of the Executive Committee

Philippe Gundermann

2016 Vice President Strategy and Financial Communication, Member of the Executive Board

Jean De L'Hermite

2016 General Counsel, Member of the Executive Board

Michel Carnec

2013 Executive Vice President of Human Resources, Health and Safety, Member of the Executive Board

Michel Antseleve

54 2013 Director

Nathalie de la Fourniere

52 2011 Director, Rapresentative of CEIR

Cyrille Duval

70 2011 Director, Representative of SORAME

Edouard Duval

74 2014 Director

Georges Duval

73 2016 Director

Jean-Yves Gilet

63 2016 Director

Philippe Gomes

60 2014 Director

Jean-Philippe Letellier

56 2018 Director, Representative of Employees

Louis Mapou

60 2018 Director

Antoine Treuille

70 2017 Director

Bruno Vincent

37 2012 Director, Representative of FSI Equation

Christine Coignard

2017 Independent Director

Manoelle Lepoutre

60 2011 Independent Director

Miriam Maes

63 2016 Independent Director

Catherine Ronge

58 2016 Independent Director

Sonia Sikorav

62 2016 Independent Director

Claude Tendil

73 2012 Independent Director

Sandrine Nourry-Dabi

2018 IR Contact Officer

Biographies

Name Description

Christel Bories

Ms. Christel Bories has acted as Chairman of the Board, Chief Executive Officer, Member of the Executive Board of ERAMET S.A. since May 23, 2017. She is Chairman of the Strategy and CSR Committees of the Company. She serves as Director of Legrand and Smurfit Kappa, Comilog and Le Nickel SLN. She served as Director of Natixis (from 2011 to 2014) and as Member of the Board of Directors of the Cercle de l’Industrie from 2011 to 2013. She graduated at Hautes etudes commerciales (HEC) in Business Administration.

Thomas Devedjian

Mr. Thomas Devedjian has served as Chief Financial Officer, Member of the Executive Board of Eramet SA since January 1, 2016. He is also Director and Member of the Executive Committee of FSI. He holds a number of other functions, including Permanent Representative of FSI on the Boards of Eutelsat Communications S.A. and Paprec Holding, as well as Member of the Supervisory Committee of Holding d'Infrastructures des Metiers de l'Environnement (HIME), appointed by FSI. During his professional career, Mr. Devedjian was also Permanent representative of FSI on the Supervisory Board of Novasep Holding SAS. Mr. Devedjian obtained a degree from Ecole Nationale d'Administration, from Institut d'Etudes Politiques de Paris and also from Hautes Etudes Commerciales.

Jerome Fabre

Kleber Silva

Virginie De Chassey

Ms. Virginie De Chassey has been appointed Senior Executive Vice President of Communication and Sustainable Development and Member of Company's Executive Committee since October 1, 2018. She has a degree in history and information and communication. She began her career at Pechiney in 1993, where she held the positions of Head of Brand and Image Group, Head of the New Media Department and Deputy Head of Press Relations of Pechiney. She joined PSA Peugeot Citroen in 2004 as Head of Corporate Communications and was Delegate for Sustainable Development from 2007 to 2010. In 2010, she was appointed Head of PSA Excellence System, and Services and IT Quality Management of the Parts and Services Division. In 2012, she took the helm of the internal and managerial communication of the PSA Group. Since 2016, she has been Director of Public Affairs for the PSA Group.

Philippe Gundermann

Jean De L'Hermite

Michel Carnec

Michel Antseleve

Mr. Michel Antseleve has served as Director of Eramet S.A. since May 15, 2013. He currently serves as Vice-Chairman of Total Gabon since March 2017. During last five years he was also Member of the Board (representing the Gabonese Republic) at : la Compagnie de Navigation Interieure, Societe de Developpement des Ports and Compagnie Miniere de Belinga, among others.

Nathalie de la Fourniere

Ms. Nathalie de la Fourniere has acted as Director, Representative of CEIR of ERAMET S.A. since May 11, 2011. She has not had other offices positions in the last five years.

Cyrille Duval

Mr. Cyrille Duval has served as Director, Representative of SORAME at Eramet S.A. since May 11, 2011. He was first appointed as Director of the Company on July 21, 1999 and, until May 11, 2011, he was Director of the Company too. Mr. Duval is also Member of the Company's Nominating Committee and the CSR and Strategy Committee of the Company. He is currenlty also Director of Metal Securities, Director of Comilog, Director of Nexans, Chairman of CEIR and Chief Executive Officer of Sorame. During his professional career, Mr. Duval was also appointed as Deputy Chief Executive Officer of SIMA, Chairman of Forges de Montplaisir and Manager of SCI Grande Plaine.

Edouard Duval

Mr. Edouard Duval serves as Director at Eramet S.A. Prior to that, he worked as Chairman of Eramet International, Director at the Company. He was first appointed as Director of the Company on July 21, 1999. He is Member of the Company's Nominating, CSR and Strategy Committees. Mr. Duval was also Chairman of Eramet International. In addition to that, he serves as Director of Le Nickel-SLN, Chief Executive Officer of CEIR, as well as Chairman of Sorame SAS.

Georges Duval

Mr. Georges Duval serves as Director of Eramet S.A. He is Director at the company since July 21, 1999. He serves as a Member of the CSR and Strategy Committee of the Company. He was Manager, Sorame, Delegate Chief Executive Officer - ERAMET Alloys Division, Member of the Executive Committee at Eramet S.A. until April 2016. He was appointed on the Company's Board of Directors as Director on July 21, 1999 and became Vice Chairman of the Board on September 13, 2000 and Appointed Managing Director on May 23, 2002. Mr. Duval also served as Chairman of Aubert & Duval, Eramet Alliages and Erasteel SAS. He is currently Chief Executive Officer of CEIR SAS and Sorame SAS.

Jean-Yves Gilet

Mr. Jean-Yves Gilet has been Director at Eramet S.A. since September 23, 2016. He is Member of the Strategy and CSR Committees of the Company. He serves also as Chairman of Gilet Trust Invest. Prior to this, he served as CEO of Fonds Strategique d’Investissement (2010-2013), Executive Director of Bpifrance Participations (2013-2016), Director of CGG Veritas (2014-2015), Member of the Board of Directors of Eiffage (until May 2017) and Director of Orange (until January 2017). Mr. Gilet graduated from Ecole Polytechnique with an Engineering degree.

Philippe Gomes

Mr. Philippe Gomes has acted as Director of ERAMET S.A. since December 10, 2014. He also serves as Deputy Chairman of STCPI. Prior, he served as Deputy CEO of STCPI (from 2004 to 2009), Chairman of the Agence pour la desserte aérienne de la Nouvelle-Calédonie (ADANC) (from 2009 to 2011), Chairman of Societe Immobiliere Caledonienne (SIC) (from 2004 to 2009), Chairman of Societe de Participation Miniere du Sud Caledonien (SPMSC) (from 2005 to 2009 and in 2014), Chairman of the Board of Directors of ENERCAL (until July 2017) and Chairman of Nouvelle-Caledonie Energie (until July 2017).

Jean-Philippe Letellier

Mr. Jean-Philippe Letellier has been Director representing Employees on the Board of Eramet SA since June 23, 2018. He is Energy Management Coordinator in the Energy and Climate Department.

Louis Mapou

Mr. Louis Mapou has served as Director of Eramet SA since May 24, 2018. He previously was Board Member at the company between 2001 and 2015. He also serves as President of STCPI and Director od Promo Sud. Until 2014 he was Chief Executive Officer of Sofinor. Mr. Mapou was also Member of the Board of Le Nickel-SLN.

Antoine Treuille

Mr. Antoine G. Treuille has served as Director of Eramet S.A. since July 21, 1999, but as of May 2017 he is no longer considered to be Independent Board Member. He is also Member of the Company's Audit, Governance and Remuneration Committees. He also serves as President of Charter Pacific Corporation and Director of French American Foundation. He obtained a degree from ESSEC Business School and earned a Masters of Business Administration degree from Columbia University, United States.

Bruno Vincent

Mr. Bruno Vincent has acted as Director, Representative of FSI Equation of ERAMET S.A. since May 22, 2012. He is Member of the Audit, Ethics, Remuneration, Governance, Nominating, CSR and Strategy Committees of the Company. He graduated first at Ecole Polytechnique and then at Ecole Nationale des Ponts et Chaussees. He serves as Director of Orano SA and AREVA SA. He served as Director of Monnaie de Paris (from 2013 to 2014), Imprimerie nationale (from 2013 to 2014), the Grand Port Maritime of La Rochelle (from 2013 to 2014), the Grand Port Maritime of Marseille (from 2014 to 2017), SNCF Reseau (from 2015 to 2017), Aeroports de Lyon (from 2015 to 2016) and Aeroports de la Cote d’Azur (from 2014 to 2016).

Christine Coignard

Ms. Christine Coignard has acted as Independent Director of ERAMET S.A. since May 23, 2017. She is Member of the Audit, Ethics, Audit and CSR Committees of the Company. She serves also as Director of Polymetal International plc (listed company—United Kingdom), as Managing director and founding partner of Coignard & Haas GmbH (Germany) Offices. In the past, she served as Managing Director of Hatch International Advisers Ltd (United Kingdom) and as Director of Tenetopera Ltd (United Kingdom). She graduated at ISM University of Management and Economics and at York University in Master of Business Administration.

Manoelle Lepoutre

Ms. Manoelle Lepoutre serves as Independent Director of Eramet S.A. since May 11, 2011. She is Member of the Governance, Remuneration, Strategy and CSR Committees of the Company. She also serves as Director of Fondation Villette-Entreprises, Director of the Nancy School of Geology and Academie des Technologies. Prior, she served as Director of Ifremer (until 2011). She graduated at Nijenrode University in Administration.

Miriam Maes

Ms. Miriam Maes has acted as Independent Director of ERAMET S.A. since May 27, 2016. She is Chairman of the Audit and Ethics Committees of the Company and Member of the Remuneration and Governance Committees of the Company. She graduated at Nijenrode University in Administration. She also serves as Director of Assystem SA (France) (listed company) and Vilmorin & Cie (France) and Urenco and UCN, as well as Chair of the Supervisory Board of the Port of Rotterdam (Netherlands). Prior, she served as Chair of the Board of Directors of Elia Asset BV and Elia System Operator BV (Belgium) (listed company) (until May 2017), Chair of Sabien Technology Group Ltd (United Kingdom) (until 2015) and as Director of Kiwi Power Ltd (United Kingdom) (until 2014).

Catherine Ronge

Ms. Catherine Ronge has acted as Independent Director of ERAMET S.A. since February 17, 2016. She also serves as Director of Colas, Paprec, Vice-Chairwoman of Armines Association and as Chairwoman of Inneva and Weave AIr. Prior, she served as Director of Innoveox.

Sonia Sikorav

Ms. Sonia Sikorav has acted as Indepedent Director of ERAMET S.A. since May 27, 2016. She is Member of the Audit, Risks and Ethics Committee and of the Strategy and CSR Committee of the Company. She also serves as Director of NSC Groupe and PSB (listed companies) (France). Prior, she served as Director of Eolane (France) (2009-2017) and as Director of ENSCP—École nationale de chimie de Paris (until 2014).

Claude Tendil

Mr. Claude Tendil has served as Independent Director of Eramet S.A. since May 25, 2012. He is also Chairman of the Remuneration, Nominating and Governance Committees of the Company. He served as Chairman and CEO of Generali Vie. Currently he is Chairman of Generali IARD as well as Director of Scor SE, Generalie Vie, Generali France and Chairman of RVS Association, among othets. Until April 2010, he was Director of Generali S.p.A. Mr. Tendil obtained a degree in Political Science from Institut d'Etudes Politiques de Paris and also received a degree from Centre des Hautes Etudes d'Assurances and from Hautes etudes commerciales (HEC).

Sandrine Nourry-Dabi