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10 INTEGRATED ANNUAL REPORT 2021 - PIERRE FABRE Balanced and evolving composition A Supervisory Board aligned with the Group’s challenges * % of members of the Supervisory Board with these skills A unified and committed team The Supervisory Board as the steward of the long-term vision Pierre Fabre's Supervisory Board, which is already composed of members with varied expertise, is constantly adding new skills in line with the trends of our business sectors. It is involved in making strategic decisions and their implementation. The Group is committed to modifying the composition of its Supervisory Board, in order to understand the changes within an increasingly complex environment. It regularly incorporates varied expertise and complementary profiles. In 2020, Isabelle Girolami, CEO of a UK Clearing house, thus joined the Commitee, enhancing the body with her experience in terms of financial issues and digital transformation. 36%" 43%" Expertise in the Expertise in the Dermo-cosmetics & Medical Care sector Personal Care sector 21%" Expertise in finance 36%" Expertise in Digital Technology and e-Commerce 79%" Expertise in international markets TESTIMONIAL Rachel Marouani, Pierre Fabre Group Administrator since 2019 “The Group's Supervisory Board is composed of a wide variety of profiles. It is a close-knit team, made up of members who respect each other, and is now much more open to the non-pharmaceutical world. Discussions are more meaningful for it: we each have a role to play and everyone listens and learns from each other, seamlessly and constructively. Personally, I am passionate about customers. I have a huge appetite when it comes to consumer knowledge and this is the perspective that I offer: understanding the customer, their motivations, and always placing them at the heart of the company’s business... In this sense, the Group has really turned a corner. I am very proud to be a part of Pierre Fabre's governance, a Group that, in my view, is unique. Not only is it owned by a Foundation certified as a French ‘public interest’ organization and with a mission to make the world better, it also draws its strength from an original and promising positioning: the alliance between medical scientific approval and naturalness.” Administrators appointed by the General Assembly Administrator appointed by the employees • Agathe Amara Colombié • Alexandre Giraudon • Claire Meunier • Marie-Anne Aymerich • Dominique Bazy • Jean-Luc Belingard • Jean-Jacques Bertrand • Jean-Laurent Bonnafé • Nathalie Delapalme • Roch Doliveux, Chairman • Jacques Fabre • Philippe Faure • Isabelle Girolami • Marie-France Marchand Baylet • Rachel Marouani • Eduardo Sanchiz • SAS Pierre Fabre Participa- tions represented by Pierre-Yves Revol