PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

PAMELA KNAPP

Member 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:

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Director ofCOMPAGNIE DE SAINT-GOBAIN S.A.

Director ofHKP AG Director ofPANALPINA AG Director ofBEKAERT NV

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German national Born 8 March 1958 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First elected to the SupervisoryBoard: 31 May 2011 Dateof lastrenewal: 10 May 2017 Currentterm expires: 2021 (4-year term)

Member of the Supervisory Board ofLanxess AG

Other directorships and positions in the past fiveyears: Member of the Managing Board ofGFK SE > Director ofPanalpina AG > Director ofHKP AG > Relevant expertise andprofessional experience:

PamelaKNAPPis a graduateof HarvardBusinessSchool’sAdvancedManagement Programmeandholdsa Mastersin Economicsfromthe Universityof Berlin.She beganher careerat DeutscheBankAG, and later workedas an M&A consultantbeforeholdingseveralmanagementpositionsat the SiemensGroupAG, including as Senior Vice-Presidentfor the group’s Management Development,the group’s Senior ManagementRemunerationSystem from 2000 to 2004, and Chief Financial Officer of the Power Transmission& DistributionDivisionfrom 2004 to 2009. From 2009 until October 2014,she was Chief FinancialOfficer and Human ResourcesDirector of the GfK SE Group. Number of Peugeot S.A. securities owned as of 31 December 2019: 1,938 shares.

CHRISTIAN LAFAYE

Employee representative on the Supervisory Board of Peugeot S.A. Member of the Asia Business Development Committee Member of the Strategic Committee Other directorships and positions as of 31 December 2019: Director and member of theFondationPSABoardof Directors representing employees Other directorships and positions in the past fiveyears: Employee representative at Groupe PSA’s Sept-Fons pla t > Member of the Works Council at Groupe PSA’s Sept-Fonsplant > Force Ouvrière CentralTradeUnion Representative forGroupe PSA > Relevant expertise andprofessional experience: ChristianLAFAYEis the historicalrepresentativeof the

Listed company

Group Company

French national Born 21 January 1956 Business address: Groupe PSA, sitedeSept-Fons, Route de Sept-Fons, 03290 Dompierre-sur-Besbre, France. First elected to the Supervisory Board: 22 June 2018*

Force Ouvrière trade union at Sept-Fons.A foundrymanby trade and an employeeat this plant since 1976, he has held several positionson the Sept-FonsWorks Council,includingEmployeeRepresentativeat the Sept-Fonsplant for 41 yearsand DeputySecretaryof the Sept-FonsWorks Council for18 years. He alsoservedas Secretaryof the Sept-FonsWorksCouncilfor 20 yearsandhas beentheCentralTrade Union Representative forthe last10 years. He bringsto the SupervisoryBoardextensiveknowledgeof the Company,the automotive industryand labour organisations. Number of Peugeot S.A. securities owned as of 31 December 2019: None. Number of units in the GroupePSAEmployee corporate mutualfunds« salariésduGroupePSA» and « Secure» as of 31 December 2019 : 542 units.

Currentterm expires: CGE 2022(4-yearterm)

Appointed in accordance with Article L. 225-79-2 of the French Commercial Code. *

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT