GEODIS // 2022 Activity and Sustainability Report

01 PROFILE AND AMBITION

Composition of the GEODIS Supervisory Board as of May 1, 2023

Audit and Risk committee (ARC) Human Resources Committee (HRC)

Start and end of term of office

Functions and principal offices in 2022

Name

Nationality

Laurent TREVISANI Chair and Member of the Supervisory Board Albertine HANIN Vice-Chair and Member of the Supervisory Board Patrick BERARD Member of the Supervisory Board Carine de BOISSEZON Member of the Supervisory Board Sylvie CHARLES Member of the Supervisory Board François NOGUÉ Member of the Supervisory Board Raphaël POLI Member of the Supervisory Board Randy TUCKER Member of the Supervisory Board

Deputy Chief Executive Officer Finance Strategy, SNCF group Deputy Chief Executive Officer, SNCF (since September 2016) Director of Development and Financial Operations, SNCF Mobilités (until September 2016)

Member of the HRC

2020-2025

French

2020-2025

GEODIS Group EVP, Legal and Insurance

French

Board member of LKQ Chair, Transformation Advisory

Chair of the HRC

2021-2024

French

Chief Sustainability Officer, EDF Group Member of the Climate Committee of BPI France Joint Chair of the Purpose Committee at STOA Managing director of Transilien since March 1, 2020 Member of the Executive Committee of SNCF Voyageurs and SNCF group Senior Executive Vice President, Human Resources, SNCF group

Chair of the ARC

2021-2025

French

2013-2025

French

Member of the HRC

2021-2027

French

Member of the ARC

2021-2027

Managing director of SNCF Retail & Connexions

French

Member of the ARC

2020-2026

Board member of Wineshipping

American

In addition, Olivier ETHEVE, representing the European Consultation Committee, attends meetings of the Supervisory Board.

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2022 ACTIVITY AND SUSTAINABILITY REPORT