GASCOGNE GROUP Executive Management Board of Directors Auditors GOVERNANCE Our Group seeks to achieve profitable global growth by focusing our efforts on customer satisfaction and personnel development: A leader in our areas of specialization A global and multicultural approach and structure An innovative services offer for our customers Investment in our teams (Excerpt of the Ethics Charter) EXECUTIVE MANAGEMENT GROUP Dominique Coutière, Gascogne Chairman & CEO ACTIVITIES Eric PROLONGEAU, C.O.O., Wood Division Olivier TASSEL, C.O.O., Packaging Division (Paper, Sacks, Flexible) BOARD OF DIRECTORS Gascogne is led by a Board of Directors comprised of five members (two women and three men) and two censors. Mr Dominique Coutière is the Chairman of the Board. Board of Directors (22/06/2017) MEMBERS Dominique COUTIERE Biolandes Technologies SAS represented by Jean-Claude BEZIAT Laurent LABATUT Dominique BRARD Eléonore JODER-TRETZ CENSORS BPI France Investissement represented by Samuel DALENS Crédit Agricole Partenariat (CAPAR) represented by Nicolas LAMBERT AUDITORS STATUTORY AUDITORS KPMG Audit IS SAS DELOITTE et Associés • ALTERNATE STATUTORY AUDITORS KPMG Audit ID SAS BEAS – Bureau d’Etudes Administratives Sociales et Comptables Conception et réalisation : Aliénor.net Site Map Legal conditions

GASCOGNE GROUP OUR DIVISIONS Gascogne: industrial success that all started in a forest. “Papeteries de Gascogne” was created in 1925 by foresters in the Landes area of southwestern France, to create a market for their maritime pine by-products. Today, the Group has two divisions: WOOD and PACKAGING WOOD, PAPER, SACKS & FLEXIBLE: 4 complementary and integrated sector activities WOOD Division PACKAGING Division Gascogne Bois Gascogne Papier Gascogne Flexible Gascogne Sacs Forestry Cutting, planing, finishing Paper manufacturing Paper processing Laminate manufacturing Paper and plastic sack manufacturing Our business is about ensuring the sustainable exploitation of the maritime pine, a native species of the forests in southwestern France, at every stage of our operations. Conception et réalisation : Aliénor.net Site Map Legal conditions