The corporate governance of Aliaxis S.A. is organised through the following bodies :

• A Board of Directors which includes the CEO and the COO, directors representing the shareholders and independent directors.

• Working committees of the Board of Directors established in accordance with the principles of corporate governance. The committees consist of a Strategy Committee, a Financial Audit Committee, a Remuneration Committee and a Selection Committee which advises on Board-level appointments to the Company.

• An Executive Committee consisting of the heads of operating divisions and senior functional managers. The Chairman of the Executive Committee is the CEO.

• A Management Committee consisting of an extended group of operational and functional managers, chaired by the COO.