PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

The Strategic Committee

Composition at31 December 2019

Independence Mainroles

Principaltasksin2019

Mr Robert PEUGEOT (Chairman)  Mr Christian LAFAYE (employee representative) Mr Thierry de la Tour d’ARTAISE Mr Daniel BERNARD * YOUZheng was appointed to the Strategic Committee as from 25 February 2020, replacing AN Tiecheng, who resigned on 17 September 2019 .

Lookat the long-term future and > potential avenues for development, and suggest general policy guidelines for the Group to the Supervisory Board. Make recommendations on > the long-term strategicplans, the medium-term plan (PMT)and the investment planpresented by the Managing Board. Ensurethat the strategy proposed > and applied by the Managing Board fits withits long-term visionoutlined by theSupervisoryBoard. On referralby the Chairman of the > Supervisory Board, review every major project as soon as it is started. Examine every strategic (or > non-strategic) project that must be authorisedby the Supervisory Board (paragraphof the internal rules). Considering carefully the Group’s > long-term futurein Asia, look at potential growth strategies in the Asianmarketand suggest to the Supervisory Board the Group’s main growth strategies in Asiaand consequently making its recommendations on theGroup’s long-termstrategic plan in Asia and on the medium term plan submitted by theManaging Board for the Asia region. Ensuring thathe strategy proposed > and applied by the Managing Board is consistent with the long-term vision for the Asianmarket as defined by the Supervisory Board. Monitoring the implementation of the > strategic and industrial partnership agreement between Groupe PSA and the Dongfeng Group. TheChairman of the Supervisory Board refersall major projects concerning the Asianmarketto the committee fromthe outset. It stays informedof theprojects’ content, especially their business approach and their development. Thecommitteemeetswhen a project concerning the Asian market requires the advance authorisation f the Supervisory Board.

Three meetings were held in 2019, with an attendance rate of93%. Thework ofthe committee included: setting and approving the agenda > for the strategic seminar; the autonomous and connected > vehicle; a progress reporton the Group’s > electrification; a progress reporton the Smart Car > project; an overview of alliances, descriptions > of competitors, status of Groupe PSA cooperations and joint arrangements; the plan to convert Peugeot S.A. into > a European Company (S.E.); the cross-border merger plan > with the FCA Group 

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Percentage of independent directors:33%

The AsiaBusiness DevelopmentCommittee

Composition at31 December 2019 Independence Mainroles

Principaltasksin2019

Mr ANTieching (Chairman of the committee) until 17 September 2019* Mrs Marie-Hélène PEUGEOT RONCONI Mr Thierry de la TOURD’ARTAISE Mr Daniel BERNARD Mr Christian LAFAYE (employee representative member) * YOUZheng was appointed Chairman of theAsia Business Development Committee asfrom 25 February 2020 and occupiedthe position vacated by ANTiecheng, who resigned on 17 September 2019 .

Two meetings in 2019withan attendance rate of71%. Thework ofthe committee included: the Chinese market; > the Asia strategy and the medium-term > plan; the associated action plans; > earnings of the Chinese joint ventures. >

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Percentage of independent directors:34%

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT