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