PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

INFORMATION ON THE MEMBERS OF THE SUPERVISORY BOARD AT 31 DECEMBER

3.1.2.9. 2019 BoardMembers LOUIS GALLOIS

Chairman of the Supervisory Board of Peugeot S.A. Independent Member Member of the Appointments, Compensation and Governance Committee Member of the Finance and Audit Committee

Listed company

Group Company

Other directorships and positions as of 31 December 2019: Chairman ofFédération des Acteursde laSolidarité Co-Chairman of La Fabrique de l’Industrie Director ofAssociationNationalede laRecherche Technique President of theexperimental fund for areaswithzero long-term unemployed Other directorships and positions in the past fiveyears: GeneralCommissioner forInvestment > Director ofMICHELIN S.C.A. > Director ofÉcole Centrale de Paris > Director ofCercle de l’Industrie > Relevant expertise andprofessional experience:

French national Born 26 January 1944 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First elected to theSupervisoryBoard: 12 February 2013 Dateof lastrenewal: 24 April2018 Currentterm expires: 2022(4-yearterm)

A graduateof the HEC businessschooland ÉcoleNationaled’Administration, Louis GALLOISbeganhis career in the French Treasury Department.He subsequentlybecame Chief of Staff for Jean-Pierre CHEVÈNEMENTat the Ministry of Researchand Technologybefore serving as Head of the Industry Departmentat the Ministryof Industryand PolicyOfficerat the Ministryof the Economy,Financeand Privatisationbeforeultimatelyservingon Mr CHEVÈNEMENT’S staffat the Ministryof Defence.Afterthat, he held the positionof Chairmanand Chief ExecutiveOfficer,first at Snecma(1989-1992)and then at Aérospatiale (1992-1996).Afterservingas Presidentof SNCF-FrenchRailwaysfrom1996to 2006,he was one of the co-ChiefExecutiveOfficersof the EADSGroupuntil 2007, then Chief ExecutiveOfficeruntil June 2012.He was the Chief ExecutiveOfficer of EADS (Airbus)from September 2006 to the end of August 2007.He servedas GeneralCommissioner for InvestmentfromJune 2012throughApril 2014.He hasheldthe positionof Chairmanof the Supervisory Board ofGroupe PSA since 29 April 2014. Number of Peugeot S.A. securities owned as of 31 December 2019: 1,065 shares.

GILLES SCHNEPP

Vice-Chairman of the Supervisory Board of Peugeot S.A. Independent member and Senior Independent Member Chairman of the Appointments, Compensation and Governance Committee Member of the Finance and Audit Committee

Listed company

Group Company

Other directorships and positions as of 31 December 2019:

√ √

Chairman of the Board ofDirectorsof Legrand

Director ofSaint-Gobain,Memberof the Auditand Risk Committee

Chairman of the Fédération des IndustriesÉlectriques, Électroniques et de Communication (FIEEC) Member of the Executive Board ofMEDEF, Co-Chairman of the Ecological and Economic Transition Commission Other directorships and positions in the past fiveyears: Chairman andManaging Director of Legrand > Relevant expertise andprofessional experience: GillesSCHNEPPgraduated fromHECin 1981andstartedhis careerin 1983at MerrillLynchFrance.He was appointed company Vice-Chairman in 1986 and then Senior Vice-Chairman in 1989. He transitioned fromfinanceto industrywhenhe joinedLegrandin 1989.He beganas deputyto the Chief Financial Officer, then became Chief Financial Officer and advanced through the ranks to become Vice-Chairman andManagingDirectorin 2004,succeedingFrançoisGRAPPOTTE. In 2006,he tookoveras Chairman andManaging Director. In 2018,GillesSCHNEPPsteppeddownas ManagingDirectorof theLegrandGroup,handingoverthe reins to Benoît COQUART, but s ayed onas Chairman of the Board ofDirectors. GillesSCHNEPPholdsthe Frenchhonoursof Knightof the Legionof Honourand Officerof the National Order ofMerit. Number of Peugeot S.A. securities owned as of 31 December 2019: 1,000 shares.

French national Born 16 October 1958 Business address: Legrand, 128, avenue duMaréchal- de-Lattre-de-Tassigny 87045 Limoges, France First appointed to theSupervisoryBoard : 25 April 2019 Currentterm expires: 2023 (4-year term)

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT