PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

JEAN-BAPTISTE CHASSELOUP DE CHATILLON

Member of the Managing Board of Peugeot S.A.

Chief Financial Officer Information Systems Executive Director

Listed company

Group Company

Other directorships and positions as of 31 December 2017:

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Director of AUTOMOBILES CITROËN S.A.

Permanent Representative of Peugeot S.A. on the Board of Directors of AUTOMOBILES PEUGEOT S.A.

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Director of Faurecia S.A.

Permanent Representative of AUTOMOBILES PEUGEOT on the Board of Directors of Banque PSA Finance S.A.

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French national Born 19 March 1965 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First appointed to the Managing Board: 13 March 2012 Date of most recent renewal of term: 22 February 2017 Current term expires: 2021 (4-year term)

Vice-Chairman and Chief Executive Officer of PSA INTERNATIONAL S.A.

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Director of DONGFENG PEUGEOT CITROËN AUTOMOBILE COMPANY LTD. Director of CHANGAN PSA AUTOMOBILES CO. LTD. Supervisory Director of PSA (Wuhan) MANAGEMENT COMPANY LTD. Supervisory Director of Dongfeng Peugeot Citroën Automobiles SALES COMPANY LTD.

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Vice-Chairman of the supervisory board of GEFCO S.A. (Affiliate of Groupe PSA) Chairman of MISTER AUTO S.A.

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Chairman of CARONWAY S.A.S.

Director of IKAP PJSC

Director of Saipa Citroën Compagny PJSC

Member of the Supervisory Board of Opel Automobiles GmbH

Other directorships and positions in the past five years: Chairman of the Board of Directors, Banque PSA Finance S.A. > Chairman of A.S.M. Auto Sud Marché SAS > Director of PEUGEOT CITROËN AUTOMOBILES S.A. > Director of PCMA HOLDING B.V. > Director of GEFCO S.A. > Director of CCFA > Permanent Representative of CCFA on the Board of Directors of AUTO MOTO CYCLE PROMOTION > Chairman of the supervisory board of PEUGEOT FINANCE INTERNATIONAL N.V. > Relevant expertise and professional experience: A graduate of Université Paris Dauphine and Lancaster University (United Kingdom), Jean-Baptiste CHASSELOUP de CHATILLON held various management positions within the Group PSA before becoming Group Financial Controller in 2007. He has been a member of the Peugeot S.A. Managing Board since 2012. He is currently Chief Financial Officer of Groupe PSA and Executive Vice-President, Information Systems, with additional responsibility for Replacement Parts & Services. Number of Peugeot S.A. securities owned as of 31 December 2017: 66,943 shares and 1,005 equity warrants. Number of units in the Groupe PSA Employee Stock Ownership Fund as of 31 December 2017: 788 units.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT