PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

Non-voting members FRÉDÉRIC BANZET

Non-voting member of the Supervisory Board of Peugeot S.A. (appointed on the recommendation of FFP/EPF)

Listed company

Group Company

Other directorships and positions as of 31 December 2019:

Director ofÉtablissements Peugeot Frères S.A. Director and Chairman of FFPINVESTMENT UK Ltd. Director ofFFPInvestmentsUS 1, Inc.

Director ofFFPUS CC, Inc. Director ofFFPUS SRL,Inc. Director ofFFPInvestmentsUS 2,Inc. Director ofFFPStovall, Inc. Other directorships and positions in the past fiveyears: Chairman and ChiefExecutiveOfficer ofAutomobilesCitroën S.A. > Director ofCitroën Belux S.A. > Director ofPSAG Automóviles Citroën España S.A. > Director ofCitroën UK Ltd. > Member of the Supervisory Board ofPeugeot Citroën Ukraine S.R.L. > Director ofChangan PSA AutomobilesCo. Ltd.(CAPSA) > Chairman (permanent representative of AutomobilesCitroën S.A.) and member of theBoardof Directors > of AutomoveisCitroën S.A. Director ofFFP > Permanent Representative of FFPInvest at IDIEmerging Markets S.A. > Permanent Representative of FFPInvestmenton the Supervisory Board ofZODIAC AEROSPACE S.A. > Relevant expertise andprofessional experience: FrédéricBANZETholds a law degreeand is a graduateof ISTECand HarvardBusinessSchool.He held variouspositionsin Groupe PSA, featuringeight years at the FinanceDepartment in Franceand abroad (as DeputyManagingDirectorof PSAFinancein Londonfor fouryears).He alsoheldthe positionof Head of Peugeot’sAsia-PacificOperations,beforemovingtoCitroënas Headof InternationalAffairsthenHeadof Sales and MarketingEurope.He was ManagingDirectorof the Citroënbrandfrom2009until June 2014. In September 2014, he joined FFP’s executivemanagementteam. He has been Chairmanand Managing Director ofFFPInvestmentUK Limited since December 2015. Number of Peugeot S.A. securities owned as of 31 December 2019: 25%of the bareownership of 600 shares. Number of units in the GroupePSAEmployee Stock Ownership Fund as of 31 December 2019: 2,134 units.

French national Born 16 September 1958 Business address: FFPInvestment UK Ltd., 2 Duke Street, London W1U 3EH, the Supervisory Board as anon-voting member: 29 July 2014 Dateof lastrenewal: 24 April2018 Currentterm expires: 2022(4-yearterm) UnitedKingdom First appointed to

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT