LIST OF THE MANDATES AND FUNCTIONS HELD BY MEMBERS OF THE MANAGEMENT BOARD. Operations Director XPO LOGISTICS
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1 LIST OF THE MANDATES AND FUNCTIONS HELD BY MEMBERS OF THE MANAGEMENT BOARD Management Board Mandate and functions held within the Company Other mandates and functions held Troy Cooper Patrick Bataillard Chief Executive Officer Financial Operations XPO LOGISTICS XPO CARTAGE, INC. XPO DISTRIBUTION SERVICES, INC. ND RED EUROPE TDG LOGISTICS OMEGA XXIII OMEGA XXIV OMEGA XXV Deputy Managing NDT Managing ND RED EUROPE NDL INTERNATIONAL NDO HOLDING USA INC. NORBERT DENTRESSANGLE OVERSEAS NDO TDG LOGISTICS AJG INTERNATIONAL TRANSPORT CHRISTIAN SALVESEN INVESTMENTS HARRIS DISTRIBUTION IWT WORLDWIDE LOGISTICS LAMBDA 2 NORBERT DENTRESSANGLE LOGISTICS UK NORBERT DENTRESSANGLE HOLDINGS NORBERT DENTRESSANGLE LOGISTICS IRELAND NORBERT DENTRESSANGLE LOGISTICS NORBERT DENTRESSANGLE MAINTENANCE UK NORBERT DENTRESSANGLE OVERSEAS HK NORBERT DENTRESSANGLE OVERSEAS IRELAND NORBERT DENTRESSANGLE OVERSEAS UK
2 Luis-Angel Gomez Izaguirre Managing for the Transport NORBERT DENTRESSANGLE TANKERS NORBERT DENTRESSANGLE TRANSPORT IRELAND NORBERT DENTRESSANGLE TRANSPORT SERVICES SALVESEN LOGISTICS HOLDINGS SALVESEN LOGISTICS SHEDDICK TRANSPORT T.D. HOLDINGS B.V. TCG EAST & SOUTH B.V. TDG (UK) TDG AVONMOUTH TDG THE NATURAL VEGETABLE COMPANY NDL HOLDING USA INC JACOBSON LOGISTICS COMPANY INC. JACOBSON PACKAGING COMPANY LC JACOBSON STAFFING COMPANY LC JACOBSON TRANSPORTATION COMPANY INC. JACOBSON WAREHOUSE COMPANY INC. JHCI ACQUISITION INC. JHCI HOLDINGS INC. Manager GREEN LOGISTICS IMMOTRANS NORBERT DENTRESSANGLE OVERSEAS SPAIN SL NORBERT DENTRESSANGLE TRANSPORT UK OMEGA XX OMEGA XXI OMEGA XXII TEXLOG TRANSIMMO PICARDIE FIEGE BORRUSO S.P.A. FIEGE LOGISTICS ITALIA S.P.A. NDO FREIGHT FORWARDING TIANJIN (NDO CHINA) NDT NORBERT DENTRESSANGLE LOGISTICS ANTWERP NORBERT DENTRESSANGLE LOGISTICS BELGIUM N.V. NORBERT DENTRESSANGLE LOGISTICS WELKENRAEDT TDG LOGISTICS CHRISTIAN SALVESEN ND CHAMPAGNE SONECOVI SUD ND PHARMA NORBERT DENTRESSANGLE DISTRIBUTION
3 division Europe NORBERT DENTRESSANGLE DISTRIBUTION SERVICES TND AUVERGNE TND EST TND LIMOUSIN TND OUEST TND SUD OUEST TRANSPORTS NORBERT DENTRESSANGLE UNITED SAVAM TND ILE DE FRANCE TND NORD TND NORMANDIE BRETAGNE TND VOLUME TRANSPORTS HARDY Ludovic Oster Malcolm Wilson Human Senior Vice President Europe Managing Logistics Europe NORBERT DENTRESSANGLE TRANSPORT IRELAND NORBERT DENTRESSANGLE TRANSPORT UK Manager DI CI VRAC SUD OUEST ND BELGIË ND CENTRAL EUROPE ND FRANCHISE ND INFORMATIQUE NORBERT DENTRESSANGLE MAROC ND GESTION ND RED EUROPE NDT Manager ND GRADUATES NORBERT DENTRESSANGLE LOGISTICS SALVESEN LOGISTICS TDG TDG (UK)
4 LIST OF ALL THE MANDATES AND FUNCTIONS HELD BY THE MEMBERS OF THE SUPERVISORY BOARD Members of the Mandate and functions held within the Company Other mandates and functions held Bradley Jacobs Gordon Devens at the Vice President of the Supervisory Board and Chief Executive Officer XPO LOGISTICS, INC. Senior Vice President and General Counsel XPO LOGISTICS INC. 3PD HOLDING, INC. 3PDIC, INC. BOUNCE LOGISTICS, INC. BTTS HOLDING CORPORATION BTTS INSURANCE RISK RETENTION GROUP, INC. BTTS INTERMEDIATE HOLDING CORPORATION CANADA MERGER CORP. GREENWICH AQ CORP. MANUFACTURERS CONSOLIDATION SERVICE OF CANADA, INC. NEW BREED MOVING CORP. PACER SERVICES, INC. PACER TRANSPORT, INC. S & H LEASING, INC. S & H TRANSPORT, INC. STACKTRAIN MEXICO S. DE R.L. DE C.V. XPO AIR CHARTER, LLC XPO AQ, INC. XPO COURIER, LLC XPO CUSTOMS CLEARANCE SOLUTIONS, INC. XPO DEDICATED, LLC XPO DRAYAGE, INC. XPO ESCROW SUB, LLC XPO EXPRESS, INC. XPO FLEET SERVICES, INC. XPO GLOBAL FORWARDING CANADA INC. XPO GLOBAL FORWARDING, INC. XPO INTERMODAL SOLUTIONS, INC. XPO INTERMODAL, INC. XPO LAST MILE CANADA INC. XPO LAST MILE, INC. XPO LOGISTICS CANADA INC. XPO LOGISTICS MEXICO S. DE R.L. DE C.V. XPO LOGISTICS SUPPLY CHAIN CORPORATE
5 Clare Chatfield John Hardig Audit Committee Audit Committee SERVICES, INC. XPO LOGISTICS SUPPLY CHAIN DE MEXICO S. DE R.L. DE C.V. XPO LOGISTICS SUPPLY CHAIN ECOMMERCE, INC. XPO LOGISTICS SUPPLY CHAIN HOLDING COMPANY XPO LOGISTICS SUPPLY CHAIN OF NEW JERSEY, INC. XPO LOGISTICS SUPPLY CHAIN OF PUERTO RICO, INC. XPO LOGISTICS SUPPLY CHAIN TECHNOLOGY SERVICES, INC. XPO LOGISTICS SUPPLY CHAIN, INC. XPO LOGISTICS, LLC XPO NLM, INC. XPO OCEAN WORLD LINES, INC. XPO PORT SERVICES, INC. XPO SERVCO, LLC XPO STACKTRAIN, LLC XPO SUPPLY CHAIN, INC. XPO TRANSPORT, LLC Senior Partner L.E.K. CONSULTING Managing L.E.K. PARIS Co-Manager LEK CONSULTING CFO XPO LOGISTICS INC. 3PD HOLDING, INC. 3PDIC, INC. BOUNCE LOGISTICS, INC. CANADA MERGER CORP. GREENWICH AQ CORP. PACER SERVICES, INC. PACER TRANSPORT, INC. PDS TRUCKING, INC. S & H LEASING, INC. S & H TRANSPORT, INC. XPO AIR CHARTER, LLC XPO AQ, INC. XPO COURIER, LLC XPO CUSTOMS CLEARANCE SOLUTIONS, INC. XPO DEDICATED, LLC XPO ESCROW SUB, LLC XPO EXPRESS, INC. XPO FLEET SERVICES, INC.
6 Tavio Headley XPO Logistics, Inc. Angela Kirkby Henri Lachmann Permanent representative of XPO Logistics, Inc. XPO GLOBAL FORWARDING CANADA INC. XPO GLOBAL FORWARDING, INC. XPO INTERMODAL SOLUTIONS, INC. XPO INTERMODAL, INC. XPO LAST MILE CANADA INC. XPO LAST MILE, INC. XPO LOGISTICS CANADA INC. XPO LOGISTICS SUPPLY CHAIN, INC. XPO LOGISTICS, LLC XPO NLM, INC. XPO OCEAN WORLD LINES, INC. XPO SERVCO, LLC XPO STACKTRAIN, LLC XPO TRANSPORT, LLC Investor Relations XPO LOGISTICS, INC. None Senior Vice President of Human Resources XPO LOGISTICS, INC. Vice- and Lead of the Board of s SCHNEIDER ELECTRIC SA SCHNEIDER ELECTRIC SA FONDATION ENTREPRENDRE CARMAT VIVENDI SA Censor FIMALAC of the Board of s CENTRE CHIRURGICAL MARIE LANNELONGUE (CCML) INSTITUT TELEMAQUE Vice-chairman and Treasurer INSTITUT MONTAIGNE Vice- and founder of the Partnership
7 Jean-Luc Poumarede François-Marie Valentin of the Audit Committee PACTE PME of the Campaign committee FONDATION UNIVERSITE DE STRASBOURG Board of s PLANET FINANCE Managing Fast Booking Investor TO DO TODAY WEALTH MANAGEMENT CONSULTANT S+L SAS Managing FINANCIÈRE FASTBOOKING FRANCE SAS FASTBOOKING SAS Member of Board of s FASTBOOKING ITALIA S.R.L FASTBOOKING JAPAN KK FASTBOOKING INDIA PRIVATE FASTBOOKING ASIA PRIVATE (SINGAPORE) LEISUREM PTE LTD (SINGAPORE FASTBOOKING OF AMERICA, INC). FASTBOOKING BEIJINGTECHNOLOGY SERVICES CO., LTD Board of s TO DO TODAY SAS TO DO TODAY INTENDANCE SAS TO DO TODAY PARTICULIERS SAS TO DO TODAY SA (Belgique) Trustee PENSION FUNDS CSPS AND TDGPS NORBERT DENTRESSANGLE CIF TRUSTEE LTD CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE TDG TRUSTEES
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