PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

ANNE GUERIN

Permanent Representative of Bpifrance Participations on the Supervisory Board of Peugeot S.A. Member of the Finance and Audit Committee Member of the Appointments, Compensation and Governance Committee Vice-Chairwoman of the Supervisory Board

Listed company

Group Company

Other directorships and positions as of 31 December 2019: Director ofBpifrance Régions Director of the VoisinMalin non-profit-making association

Bpifrance’s Finance and Network Executive Dir ctor Other directorships and positions in the past fiveyears: ExecutiveDirectorforRisk (Bpifrance) > International Financing Director (Bpifrance) > Regional Director, Île deFranceWest (Bpifrance) > Director and Permanent Representative of Bpifrance Participations on the Board of CGG > Relevant expertise andprofessional experience:

French national Born 16 August 1968 Business address: Bpifrance Participations, 6/8,boulevard Haussmann, 75009 Paris France BpifranceParticipations

AnneGUERINis a graduateof ESCPEurope.She beganher careeras an accountmanagerat the French SME developmentbank, movingon to becomeEquity InvestmentsManagerat Avenir Entreprises.She joinedBpifrancein 2008,as RegionalManagerfor the WesternÎle de France,then becameManagerfor InternationalFinancing (2014-2016)and lastly, Risk Manager (2016-2017).She is currently Executive Vice-President in charge of Networkand Financing.Anne GUERINis also a memberof the Bpifrance RégionsBoard ofDirectors, and a Director oftheVoisinMalin non-profit-making association. Number of Peugeot S.A. securities owned by Mrs Anne GUERIN as of 31 December 2019: None. Number of Peugeot S.A. securities owned by Bpifrance Participations as of 31 December 2019: 1,000 shares.

first elected to the SupervisoryBoard: 25 July 2017

Dateof lastrenewal of BpifranceParticipations to theSupervisoryBoard: 24 April2018 Currentterm expires: 2022(4 years)

109

GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT