PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

LV HAITAO

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

Listed company

Group Company

Other directorships and positions as of 31 December 2019: Director ofDongfeng Peugeot Citroën Automobiles Co., Ltd. (DPCA) Member of the Supervisory Board ofDongfeng Peugeot Citroën Automobiles SalesCo., Ltd.

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Vice-President of Strategy and Programme at Dongfeng Motor C poration Director ofDongfeng Renault AutomobileCo., Ltd. Other directorships and positions in the past fiveyears: Chief Operating Officer, Marketing, and member of the Executive Committee of Dongfeng Peugeot > Citroën Automobiles Co., Ltd. (DPCA) DeputyDirector of thePartyOffice and Head of theForeignAffairsDivision ofDongfeng Motor > Corporation Relevant expertise andprofessional experience: LV Haitaograduatedwith a Masterof Scienceand Managementdegreefromthe Universityof Huazhong (China).He beganhis careerat DPCA(a JV betweenGroupe PSAand DongfengMotors)in 1992, in the Quality Department.After holding a number of positions in the PurchasingDepartment,he became ExecutiveAssistantto the Chief ExecutiveOfficer of DPCA in 2003. He held a numberof positionsof responsibility at DPCA.In 2012,he wasappointedChiefExecutiveOfficerof DongfengPeugeot,thenChief OperatingOfficer, Sales, of DPCA, Member of the ExecutiveCommittee.In 2016, he joined DFM as Vice-Presidentat the Office(PartyOffice)and Head of the ForeignDivision.He is currentlythe Deputy Headof theStrategyandProgrammeDepartment at DFM,a Directorof DPCA,memberof theSupervisory Board ofDPCS and Director of Dongfeng Renault Automobile Co., Ltd. Number of Peugeot S.A. securities owned as of 31 December 2019: None.

Chinese national Born 3 September 1970 Business address: SpecialNo. 1Dongfeng Road,Wuhan Economic and Technology Development Zone,Wuhan,Hubei Province, China First elected to the Supervisory Board: 25 July 2017 Currentterm expires: 2021 (4-year term)

Supervisory Boardmember expertise Among the kinds of expertiserequiredto serve on the Peugeot S.A.SupervisoryBoard, the table below summarisesthe diversityand complementarity of thexpertise assembled:

Finance & Risk management

New economic models

International experience Industry

Human resources CSR Governance

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Louis GALLOIS Gilles SCHNEPP

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Marie-Hélène PEUGEOT RONCORONI

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LI Shaozhu

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Anne GUERIN

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Catherine BRADLEY Pamela KNAPP Christian LAFAYE Robert PEUGEOT

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Thierry de LA TOUR D’ARTAISE

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Bénédicte JUYAUX Daniel BERNARD

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YOU Zheng

Thisbalancedmembershipensuresthe quality of the debatesanddecisionstaken bythe Supervisory Board.

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT