PSA - 2019 Universal Registration Document
CORPORATE GOVERNANCE Management and supervisory bodies
ALEXANDRE OSSOLA
Non-voting member of the Supervisory Board of Peugeot S.A. (appointed on the recommendation of BPIfrance)
Listed company
Group Company
Other directorships and positions as of 31 December 2019: Member of the Capital Development Management Committee at Bpifrance Investissement S.A.S. Director ofMidCapbusinessandDirector of theFAA ofBpifrance Investissement S.A.S. Member of the Supervisory Board, Member of the Finance and Audit Committee,Member of the Strategic Committee (permanent representative of BpifranceParticipations) of Vallourec S.A. Member of the Supervisory Committee (permanent representative of Bpifrance Investissement) of Novares Group S.A.S. Member of the Board ofDirectors(permanent representative of Bpifrance Investissement) of Trèves SAS Member of the Supervisory Committee of Novarc
French national Born 26 September 1974 Business address: Bpifrance Participations, 6/8,boulevard Haussmann, 75009 Paris France First elected to the Supervisory Board: 25 July 2017 Currentterm expires: 2021 (4-year term)
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Member of the Supervisory Committee of Financière Aquila Other directorships and positions in the past fiveyears: Managerof the nuclear and railway fundsat Bpifrance Investissement S.A.S. > Member of the Shareholders’ Committee (permanent representative of Bpifrance Investissement) > of CameronFranceHolding Member of the Supervisory Board (permanent representative of Bpifrance Investissement) of Financière > SNOPDunois S.A.S. Member of the Board ofDirectorsof Climpact > Member of the Board ofDirectorsof MecaplastSAM(a Monaco-based company) > Member of the Board ofDirectorsof HPC > Relevant expertise andprofessional experience: AlexandreOSSOLAis a graduateof ESCPEurope.He beganhis careerat WassersteinPerella(1998-1999), beforejoiningCréditSuisseFirstBoston(1999-2000).Hewenton to beManagerat theParisOfficeof CVC CapitalPartners(2000-2011), thenwas in chargeof venturecapitaloperationsat CDCClimat(2011-2013). He joinedBpifranceInvestissement in 2013as Managerof the nuclearand railwayfunds.In 2015,he joined the BpifranceMid & LargeCap ManagementCommittee,headingboth Fondsd’Avenir Automobilefunds (FAA– tier 1and tier 2).In 2017,he also headedBpifrance’sMid Cap activitiesin the CapitalDevelopment Department, where he is a memberof the Management Committee. Number of Peugeot S.A. securities owned as of 31 December 2019: None.
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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT
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