PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

THIERRY DE LA TOUR D’ARTAISE

Member of the Supervisory Board of Peugeot S.A. Independent Member 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:

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Director ofCIC - Lyonnaise de Banque

Chairman -Managing Director and Chairman of the Board ofDirectorsof SEB S.A. Chairman of the Board ofDirectorsof ZhejiangSupor Co. Ltd.

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French national Born 27 October 1954 Business address: Campus SEB – 112, chemin duMoulin Carron, CS 90229 69134 Ecully CEDEX, France First elected to the Supervisory Board: 25 April 2019 Currentterm expires: 2023 (4-year term)

Chairman ofSEB Internationale Chairman of the Board ofDirectorsofWMF Group GmbH Chairman ofHolding HPP Other directorships and positions in the past fiveyears: Director ofClub Méditerranée > Director ofLegrand > Relevant expertise andprofessional experience:

Thierryde LA TOURD’ARTAISEis a graduateof ESCP and a certifiedpublic accountant.He beganhis career in the United States as FinancialControllerat AllendaleInsurance.He then spent four years at Coopers& Lybrandin Paris beforejoiningthe ChargeursGroup,wherehe held a varietyof positionsin financebeforebecomingBusinessManagerand CFO of CroisièresPaquetfor two years, then Managing Director for 10 years. Thierry de LA TOURd’ARTAISE joined the SEB Group in 1994. He started out as ManagingDirectorof Calor, then took over as Chairmanin 1996 before joining the HouseholdGoodsDivision,of whichhe becameChairmanin 1998. Thierryde LA TOURD’ARTAISEwas appointedVice-Chairman of theSEBGroupin 1999,andin 2000becameChairmanandManagingDirector, a positionhe stillholds. Heholdsthehonoursof Commander in theFrenchNationalOrderof MeritandOfficerof theFrenchLegion of Honour. 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