PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

DANIEL BERNARD

Permanent Representative of Lion Participations on the Supervisory Board of Peugeot S.A. Member of the Strategic Committee Member of the Asia Business Development Committee

Listed company

Group Company

Other directorships and positions as of 31 December 2019: Vice-Chairman of the Board ofDirectorsof Cap Gemini S.E. Chairman ofProvestis S.A.S. Senior Advisor to Towerbrook Capital Partners LP(UK) Director of the EESC HEC Honorary President of the HEC Foundation Director ofOVH Other directorships and positions in the past fiveyears: Director ofAlcatel-Lucent S.A.S. > Presidentof the HEC Foundation > Chairman ofMAF Retail Group (Dubai) > Chairman ofKingfisher Plc (UK) > Relevant expertise andprofessional experience:

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French national Born 18 February 1946 Business address: Provestis, 14, Ruede Marignan, 75008 Paris, France Lion Participations first electedto the Supervisory Board: 25 July 2017 Currentterm expires: 2021 (4-year term)

A graduateof HEC,DanielBERNARDwas successively the ManagingDirectorof the groupMetroFrance (1981-1989),Chief OperatingOfficer de Metro InternationalAG (1989-1992),then Chairmanand Chief ExecutiveOfficer of Carrefour(1992-2005),Chairmanof the Board of Directorsof MAF Retail Group (Dubai)(2010-2014),and Chairmanof the Board of Directorsof Kingfisher Plc(UK) (2006-2017).He is currentlyChairmanof theProvestisholdingcompany.He is alsoVice-Chairman of theBoardof Directorsof CapGemini S.E.,SeniorAdvisorto TowerbrookCapitalPartnersLP (UnitedKingdom),Memberof theOVH Board of Directors,Member of the HEC Board of Managementand HonoraryPresidentof the HEC Foundation.DanielBERNARDholdstheFrenchhonoursof Chevalierde la Légiond’Honneur and Officierde l’Ordre National du Mérite .

Number of Peugeot S.A. securities owned by Daniel BERNARD as of 31 December 2019: None. Number of Peugeot S.A. securities owned by Lion Participations as of 31 December 2019: 110,621,220 shares.

CATHERINE BRADLEY

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

Listed company

Group Company

Other directorships and positions as of 31 December 2019: IndependentDirector at the Financial Conduct Authority (FCA) IndependentDirector ofJohnsonElectric Member of the Investment Committee of TheAthenaeum Club Other directorships and positions in the past fiveyears: Independentdirector atWS Atkins PLC > Relevant expertise andprofessional experience:

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French andBritishnational Born 20 April 1959 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First elected to the Supervisory Board : 23 February 2016 Currentterm expires: 2020 (4-year term)

CatherineBradleyis a graduateof HECParis.She spent33 yearsworkingin investmentbankingand risk management, first in the UnitedStates,then in the UnitedKingdomand finallyin Asia.She spentthe first 10 yearsat MerrillLynch.Mostrecently,she joinedCréditSuisseas ManagingDirectorin 2003,startingout in Londonas Headof Coverage.She was then appointedHeadof the Equity-LinkedSolutionsGroupfor Asia Pacific from 2008 to 2012. She concludedthat phase of her career workingas a Global Markets strategic advisor forSociété Générale in Asia until 2014. She is currentlyan independentdirectoron the Boardof Directorsof the FinancialConductAuthority,the UnitedKingdom’s financialregulator,whereshe chairstheAuditCommittee.Shealsosits on theBoardsof Directorsof JohnsonElectric(listedin HongKong)andeasyJetplc(listedon theFTSE100).Shealsochairs the InvestmentCommitteeof the AthenaeumClub. In 2019, Catherine Bradley was honoured as a Commander of the MostExcellent Order of the BritishEmpire (CBE). Number of Peugeot S.A. securities owned as of 31 December 2019: 1,000 shares.

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT