PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

TABLE OFSUPERVISORY BOARD MEMBERSHIP

3.1.2.3.

Thistable summarises the membership of the Supervisory Board andof itscommitteesat period-end. Alsoshownis the overalllengthof tenureof officeof eachof themembers,reckonedat 31 December2019,the percentageof independent memberson theSupervisoryBoard,thegenderequalityratioandthe attendancerateof membersat the SupervisoryBoardandcommittee meetings.

Independent according tothe AFEP-MEDEF Code

Number ofpositions in listed companies

Overall length oftenure (1)

Term ofoffice expirydate Age

Membersofthe Supervisory Board

Dateof appointment

Number ofshares

Equality Men/Women

Membership on a committee Mainfunction

Nationality

Chairmanof theSupervisory Boardof Peugeot S.A.

LouisGALLOIS Chairman

√

12/02/2013

6 French 1,065

1 SGM 2022 75

M FAC/ACGC

Chairmanof the Boardof Directorsof Legrand

GillesSCHNEPP Vice-Chairman SeniorIndependent member

ACGC (Chairman), FAC

√

25/04/2019

1

French 1,000

3 SGM 2023 61

M

Marie-Hélène PEUGEOT RONCORONI (Permanent representative of EPF) Vice-Chairwoman as

ACGC,Asia Business Development Committee

definedin the shareholders’ agreement

Chief Operating Officerof EPF Director Managing Directorand Deputy Secretary of the Party Committee of Dongfeng Motor Corporation

02/06/1999

20 French 1,150

4 SGM 2022 59

W

LI Shaozhu (Permanent

representative of DMHK and Vice-Chairman under the shareholders’ agreement) Anne GUERIN (Permanent representative of Bpifrance Participations) Vice-Chairwoman as defined in the shareholders’ agreement

25/04/2014

6 Chinese

0

2 SGM 2022 59

M

ACGC

Bpifrance’s Financeand Network Executive Director Independent director Independent director

25/07/2017

2 French

0

1 SGM 2022 51

W ACGC,FAC

FAC (Chairwoman), ACGC

French andBritish 1,000

√

CatherineBRADLEY 23/02/2016

3

2 SGM 2020 60

W

√

Pamela KNAPP Christian LAFAYE Employee representative (appointedpursuant to Article L. 225-79-2 of the French Commercial Code)

31/05/2011

8 German 1,938

5 SGM 2021

61

W ACGC,FAC

Strategic Committee, AsiaBusiness Development Committee Strategic Committee (Chairman), FAC Strategic Committee, AsiaBusiness Development Committee

Groupe PSA employee

22/06/2018

1

French

0

1 CGE 2022 63

M

Chairmanand Chief Executive Officer of FFP S.A. Chairmanand Managing Directorof SEB S.A.

RobertPEUGEOT (Permanent representative of FFP)25/04/2014

12 French 1,000

5 SGM 2022 69

M

ThierrydeLATOUR D’ARTAISE Bénédicte JUYAUX Memberrepresenting employee shareholders (appointedpursuant to Article L. 225-71 of the FrenchCommercial Code) Daniel BERNARD (Permanent representative of Lion Participations) Corporategovernance indicators

√

25/04/2019

1

French 1,000

4 SGM 2023 65

M

Groupe PSA employee

10/05/2017

2 French

0

1 SGM 2021

58

W ACGC,FAC

Strategic Committee, AsiaBusiness Development Committee

Vice-Chairman of the Boardof Directorsof CapGemini S.E.

25/07/2017

2 French

0

2 SGM 2021

73

M

5.3 (2) 45% (4) SGM:Shareholders’ GeneralMeeting.AsiaBusinessDevelopment Committee;ACGC:Appointments, Compensation andGovernanceCommittee; FAC:FinanceandAuditCommittee;StrategicCommittee. 50% (3)

Thebalancesheetdateofthe2019financialyearis usedtodetermine theoveralllengthof tenure. (1) Averageoveralllengthof tenure,calculatedbytakingintoaccountallmembersoftheSupervisoryBoard. (2)

Membersrepresenting employeesandemployeeshareholders arenottakenintoaccounttoestablishthispercentage (AFEP-MEDEF Code,Article 8.3). (3) Thememberrepresenting employees is nottakenintoaccounttoestablishthispercentage. (Article L. 225-27 of theFrenchCommercialCode). (4)

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT