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Corporate governance Composition and operation of the Board of Directors

JEAN-DOMINIQUE SENARD Lead Independent Director Independent Director Chairman of the Strategy and CSR Committee Principal office held: Chief Executive Officer of Michelin Professional address: Michelin – 23 place des Carmes-Déchaux – 63040 Clermont-Ferrand Cedex 9

Age 64 French Number of shares held: 1,830 Date of first election: June 2012 Term start date: June 2016 Term end date: General Shareholders’ Meeting convened to approve the financial statements for fiscal year 2019

Expertise and experience A graduate of École des hautes études commerciales (HEC) and with a master’s degree in law, Jean-Dominique Senard began his career with various financial and operational responsibilities within the Total Group from September 1979 to September 1987, then at Saint-Gobain from 1987 to 1996. From September 1996 to March 2001, he was Finance Director of the Pechiney Group and member of the Group’s Executive Committee. He then managed the Primary Aluminum Division of the Pechiney Group until 2004. Then, as member of the Alcan Group Executive Committee, he was in charge of Pechiney’s integration and Chairman of Pechiney SA. Jean-Dominique Senard joined Michelin in March 2005 as Chief Financial Officer and member of the Executive Council of the Michelin Group. In May 2007, he became Non-Limited Partner of the Michelin Group before being appointed Limited Managing Partner in May 2011 alongside Michel Rollier, and then Chairman in May 2012. His other offices and duties held over the past five years are described below. Jean-Dominique Senard has been a Director of Compagnie de Saint-Gobain since June 2012.

Other offices held outside the Group and expired over the past five years Director of SEB* (up to 2013) •

Offices and duties held outside the Group Chief Executive Officer of Michelin* •

* Listed company

PHILIPPE VARIN Independent Director Chairman of the Audit and Risk Committee

Principal office held: Chairman of the Board of Directors of Areva Professional address: Areva – 1 place Jean Millier – 92400 Courbevoie

Age 65 French Number of shares held: 3,026 Date of first election: June 2013 Term start date: June 2017 Term end date: General Shareholders’ Meeting convened to approve the financial statements for fiscal year 2020

Expertise and experience An alumnus of École Polytechnique and of École des Mines de Paris, Philippe Varin joined the Pechiney Group in 1978 as a researcher. He subsequently held various management positions within this Group (management control, strategy, project management), before being appointed as head of the Rhenalu Division in 1995 and then General Director of the Aluminum Division and member of the Group’s Executive Committee in 1999. In 2003, he joined the Anglo-Dutch Steelmaking Group Corus as Chief Executive Officer. In June 2009, he was appointed as Chairman of the Board of PSA Peugeot Citroën, and left the Group in June 2014. He is currently Chairman of the Board of Directors of Areva. He is also special representative of the Minister of Foreign Affairs and International Development for the ASEAN countries and Chairman of the Cercle de l’Industrie (since 2012).

His other offices and duties held over the past five years are described below. Philippe Varin has been a Director of Compagnie de Saint-Gobain since June 2013.

Other offices held outside the Group and expired over the past five years Chairman of the Board of Directors of PSA Peugeot • Citroën* (2009-2014) Director of PCMA Holding BV (2009-2014) • Director of Faurecia SA* (2009-2014) • Director of Banque PSA Finance SA (2009-2014) • Director of BG Group Plc (2006 to 2013) • Director of EDF* (2014-2016) •

Offices and duties held outside the Group Chairman of the Board of Directors of Areva* •

* Listed company

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