PSA_GROUP_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE Management and Supervisory Bodies
TABLE OF THE SUPERVISORY BOARD MEMBERSHIP
3.1.2.3.
This table summarises the membership of the Supervisory Board and of its committees at the date of this report. Also shown are the overall length of tenure of office by each of the members, reckoned at the date of this report, the percentage of
independent members on the Board and the gender equality ratio between men and women and the attendance rate of members at the Board and committees meetings.
Attendance to the meetings of committees
Attedance to the Supervisory Board meeting
Independent according to the AFEP-MEDEF Code
Equality between Men & Women Main function
Date of most recent renewal of term
Membership of a committee
Overall length of tenure (1)
Term of office expiry
Members of the Supervisory Board
Date of first appointment
date Age
Chairman of the Supervisory Board of Peugeot S.A.
Strat. Comm., ACGC 100% 100%
12 February
Louis GALLOIS Chairman
√
2013 SGM 2014
5 SGM 2018 74
M
ACGC (Chmn.),
Chairman of Notus Technologies
Geoffroy ROUX de BEZIEUX Vice-Chairman Senior Independent Member Marie-Hélène PEUGEOT RONCORONI (Permanent Representative of EPF) Vice-Chairman as understood by the Shareholders’ Agreement LIU Weidong (Permanent Representative of DMHK) Vice-Chairman as understood by the Shareholders’ Agreement Anne GUERIN (Permanent Representative of Bpifrance Participations) Vice-Chairman as understood by the Shareholders’ Agreement Daniel BERNARD (Permanent Representative of Lion Participations)
23 May
√
FAC 100% 100%
2007 SGM 2017
10 SGM 2021
55
M
ACGC, Asia BD Committee 100% 100%
2 June
Chief Operating Officer of EPF Deputy General Manager of Dongfeng Motor Corporation Executive Vice-President in charge of Financing and Network and of Bpifrance Vice-Chairman of the Board of
1999 SGM 2014
18 SGM 2018 57
W
Strat. Comm., ACGC 75% 100%
4 June 2015
-
2 SGM 2018 51
M
25 July 2017
ACGC FAC 100% 100% Strat. Comm., Asia BD Committee 100% 100% FAC (Chmn.), ACGC 100% 100%
-
- SGM 2018 49
W
Directors of CAPGEMINI
25 July 2017
-
- SGM 2021
72
M
23 February
Independent Director (FCA) Independent
√
Catherine BRADLEY
2016 SGM 2016
2 SGM 2020 58
W
31 May
√
Pamela KNAPP
2011 SGM 2017
6 SGM 2021
59
W
Director ACGC, FAC 87% 100%
Group European Works Council 2014
Group European Works Council
Jean-François KONDRATIUK Employee representative (appointed pursuant to Article L. 225-79-2 of the French Commercial Code)
Strat. Comm., Asia BD Committee 100% 100%
24 April 2013
Groupe PSA employee
2018 67
M
5
Vice-President, Strategy and Head of “low-carbon” business lines of Total Chairman of the Board of Dongfeng Peugeot Citroën Automobile Company Ltd. (DPCA) Chairman and Chief Executive Officer of FFP
Strat. Comm., Asia BD Committee 100% 83%
27 April
√
2016 SGM 2017
Helle KRISTOFFERSEN
2 SGM 2021
53
W
Asia BD Committee (Chmn.),
FAC 75% 100%
AN Tiecheng
25 July 2017
-
- SGM 2018 51
M
Strat. Comm. (Chmn.),
Robert PEUGEOT (Permanent representative of FFP)
6 February
FAC 100% 100%
2007 SGM 2014
11 SGM 2018 67
M
Strat. Comm., Asia BD Committee 100% 100%
Director at several companies
23 May
√
Henri Philippe REICHSTUL
2007 SGM 2017
10 SGM 2021 68
M
Bénédicte JUYAUX Member representing employee-shareholders (appointed pursuant to Article L. 225-71-71 of the French Commercial Code)
Groupe PSA employee
ACGC FAC 100% 100%
10 May 2017
-
- SGM 2021
57
W
Corporate governance indicators
50% (2) 96% 4 SGM: Shareholders’ General Meeting; Asia BD Committee: Asia Business Development Committee; GEWC: Group European Works Council; ACGC: Appointments, Compensation and Governance Committee; FAC: Finance and Audit Committee; Strategic Committee The date of drafting this Report by the Supervisory Board on Corporate Governance is also used in determining the overall length of tenure. (1) Employee representatives and employee shareholders are not included in this percentage (AFEP-MEDEF Code, Article 8.3). (2) Employee representatives are not included in this percentage. (3) Attendance rate calculated taking into account the attendance rates of Mr. Jack AZOULAY (100% at Board and committee meetings), M. LIU Weidong (100% at Board (4) meetings and 75% at committee meetings), Ms. Anne VALLERON (100% at Board meetings and 100% at committee meetings), and Ms. Florence VERZELEN (100% at Board meetings and 100% at Board meetings) % at committee meetings). 46% (3) 97% 4
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GROUPE PSA - 2017 REGISTRATION DOCUMENT
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