Compagnie du Bois Sauvage

<%@LANGUAGE="VBSCRIPT" CODEPAGE="1252"%> Compagnie du Bois Sauvage

A. Principles B. Board of Directors C. Conflict of interest D. Specialised committees E. Executive Committee F. Remuneration

G. Statutory appointments H. Profit allocation policy I. Information for shareholders J. Relationship with the main shareholder K. Composition of the Board of Directors L. Composition of the Executive Committee