PSA - 2019 Universal Registration Document

CORPORATE GOVERNANCE Management and supervisory bodies

INFORMATION ABOUT CURRENT MANAGING BOARD MEMBERS

CARLOS TAVARES

Chairman of the Peugeot S.A. Managing Board

Listed company

Group Company

Other directorships and positions as of 31 December 2019: Chairman of the Board ofDirectors,PSAAUTOMOBILES S.A.

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Director ofAirbusHoldings S.A.

Director ofTOTAL S.A.

Other directorships and positions in the past fiveyears: Director ofBanquePSAFinance > Director ofFaurecia > Director ofPCMA Holding B.V. > Chairman of the Supervisory Board ofOpel Automobiles GmbH > Chief Operating Officer ofRenault > Member of the Managing Board oftheRenault-Nissan Alliance > Director ofRENAULT NISSAN B.V. > Director ofAVTOVAZ > Director ofALPINE-CATERHAM > Presidentof the European Automobile Manufacturers’ Association (ACEA) > Relevant expertise andprofessional experience:

Portuguesenational Born 14 August 1958 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First appointed to theManaging Board: 1 January 2014 Dateof lastrenewal: 22 February2017 Currentterm expires: 2021 (4-year term)

Aftergraduating fromÉcoleCentralede Paris,CarlosTAVARESheldvariousmanagement positionswithin the Renault Group between1981 and 2004 before joining the Nissan Group. He headed that group’s operationsin the Americasregion,after which in 2011, he was appointedChief OperatingOfficerof the RenaultGroup,a positionhe helduntil2013.He joinedthePeugeot S.A.ManagingBoardon 1 January2014, becoming the Board’s Chairmanon 31 March 2014. Number of Peugeot S.A. securities owned as of 31 December 2019: 196,000 shares.

MAXIME PICAT

Member of the Managing Board of Peugeot S.A. Director, Europe Region

Listed company

Group Company

Other directorships and positions as of 31 December 2019:

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Director ofPSAAUTOMOBILES S.A.

Director and Deputy Director ofPeugeot Citroën Automóviles España S.A. Chairman of the Board ofDirectorsof PeugeotCitroën Automoveis Portugal S.A.

Director and Joint DeputyDirectorof Opel España S.L.U.

French national Born 26 March 1974 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First appointed to theManaging Board: 1 September 2016 Dateof lastrenewal: 22 February2017 Currentterm expires: 2021 (4-year term)

Other directorships and positions in the past fiveyears: Chairman and ChiefExecutiveOfficer ofAUTOMOBILES Peugeot S.A. > Chairman of the Board ofDirectorsof PeugeotMotorCompany PLC > Director ofDongfeng Peugeot Citroën Automobiles company Ltd. > Director ofDongfeng Peugeot Citroën Automobiles Sales Company Ltd. > Director ofBERI ITALIA SRL > Director of the PSACorporateFoundation > Permanent Representative of AUTOMOBILES Peugeot S.A. on the Board of Directorsof BanquePSA > Finance S.A. Director ofPeugeot ESPAÑA S.A. > Chairman of the Board ofDirectorsand Member of the Supervisory Board ofPeugeot Motocycles > Member of the Supervisory Board ofOpel Automobile GmbH > Relevant expertise andprofessional experience: A graduateof ÉcoledesMinesde Parisengineering school,MaximePICATjoinedtheGroupin 1998.He has extensiveexperiencein manufacturing:having held several positionsin Mulhouse,France, he became manufacturingmanagerof the Sochauxplant before being appointedas Plant Managerof the Wuhan productionplantin November 2007. In January 2011,MaximePICATwasappointedChiefExecutiveOfficer of Dongfeng Peugeot Citroën Automobiles(DPCA), after serving as Chief Operating Officer from August 2008 to January 2011.On 1 October2012,he wasappointedChiefExecutiveOfficerof the Peugeot brand. Since 1 September2016, he is ExecutiveVice-President,Europe,and a memberof the Managing Board. Number of Peugeot S.A. securities owned by Maxime PICATas of 31 December 2019: 21,000 shares. Number of units in the Groupe PSA Employee Stock Ownership Fund as of 31 December 2019: 2,510 units.

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GROUPE PSA - 2019 UNIVERSAL REGISTRATION DOCUMENT