Groupe La Poste // CSR REPORT 2022

Structured governance 1 LA POSTE GROUPE PROFILE AND STRATEGY ■

Governance in place within the group (1) (2) (3) (4)

BOARD OF DIRECTORS’ COMMITTEES (1)

QUALITY AND SUSTAINABLE DEVELOPMENT COMMITTEE

APPOINTMENTS, COMPENSATION AND GOVERNANCE COMMITTEE

PUBLIC SERVICE MISSIONS COMMITTEE

STRATEGY AND INVESTMENT COMMITTEE

AUDIT COMMITTEE

MISSION COMMITTEE (2)

EXECUTIVE MANAGEMENT (3) Risk management, Internal Control and Audit, Legal and International Affairs Departments…

GOVERNANCE

GOVERNANCE

MAIN CROSS-ENTITY OPERATIONAL COMMITTEES SPECIFIC TO ESG TOPICS

SOCIETAL COMMITMENT

DIGITAL ETHICS

SOCIAL AND HUMAN RIGHTS

RESPONSIBLE FINANCE

COMPLIANCE (4)

Group Compliance Coordination Committee, Duty of Vigilance Steering Committee, etc.

CSR Committee, TCFD Climate Risk Committee, Energy Strategy Committee, etc.

Ethical, Inclusive and Frugal Digital Committee,

National and local occupational health and safety committees, Governance Committee of training organisations, etc.

Responsible Purchasing Committee, EU Taxonomy Committee, Green Bond Committee, etc.

Cyber Security Committee, etc.

ESG TOPICS

ESG TOPICS

CUSTOMER SATISFACTION

STAKEHOLDERS

Suppliers and subcontractors

Other companies and groups

Trade unions

Employees

State

NGOs, associations, multi-stakeholder organisations

Investors, Fund Managers, Financial analysts, Banks

Elected representatives and local authorities

Non-financial rating agencies

Retail customers

STAKEHOLDERS

STAKEHOLDERS

Key accounts customers

Consumer associations

SME and ISE customers, Small professionals

Shareholders

Media

See La Poste Group’s 2022 Universal Registration Document, Chapter 5 Governance, pages 200-230, in particular Section 5.1 on the structure and composition of governance and Section 5.2.3 “Board committees” as well as the Mission Committee.

(1) See Chapter 5 “Governance structure” of La Poste Groupe’s 2022 Universal Registration Document. All of La Poste Groupe’s corporate governance bodies are described in detail. (2) The Stakeholder Committee is not a Board of Directors Committee; it acts as a mission committee within the meaning of the PACTE Act and is responsible for monitoring the Company’s implementation of its commitments related to its status as a company with a mission. (3) See the simplified organisational chart of the group in Section 1.1.2 of La Poste Groupe’s Universal Registration Document (p. 20). (4) See the specific organisation of the compliance governance in Section 8.1.1.3 “Governance” of La Poste Groupe’s Universal Registration Document (p. 455).

16 CSR Report 2022/ LA POSTE GROUPE