PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

INFORMATION ABOUT THE CURRENT MEMBERS OF THE SUPERVISORY BOARD

3.1.2.9.

Board Members LOUIS GALLOIS

Chairman of the Supervisory Board of Peugeot S.A.

Independent Member Member of the Appointments, Compensation and Governance Committee Member of the Strategy Committee

Listed company

Group Company

Other directorships and positions as of 31 December 2017:

Chairman of Fédération des Acteurs de la Solidarité Co-Chairman of La Fabrique de l’Industrie

Director of Association Nationale de la Recherche Technique President of the experimental fund for areas with zero long-term unemployed Other directorships and positions in the past five years: General Commissioner for Investment > Director of MICHELIN S.C.A. >

French national Born 26 January 1944 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First elected to the Supervisory Board: 12 February 2013 Current term expires: 2018 (4-year term)

Director of École Centrale de Paris > Director of Cercle de l’Industrie > Relevant expertise and professional experience:

A graduate of the HEC business school and École Nationale d’Administration, Louis GALLOIS began his career in the French Treasury Department. He subsequently became Chief of Staff for Jean-Pierre CHEVÈNEMENT at the Ministry of Research and Technology before serving as Head of the Industry Department at the Ministry of Industry and Policy Officer at the Ministry of the Economy, Finance and Privatisation before ultimately serving on Mr CHEVÈNEMENT’s staff at the Ministry of Defence. After that, he held the position of Chairman and Chief Executive Officer, first at Snecma (1989-1992) and then at Aerospatiale (1992-1996). After serving as President of SNCF-French Railways from 1996 to 2006, he was one of the co-Chief Executive Officers of the EADS Group until 2007, then Chief Executive Officer until June 2012. He also served as Chief Executive Officer of Airbus from September 2006 to August 2007. From June 2012 to April 2014, he served in the French government as General Commissioner for Investment. He has been Chairman of the Groupe PSA Supervisory Board since 29 April 2014. Number of Peugeot S.A. securities owned as of 31 December 2017: 1,065 shares.

GEOFFROY ROUX DE BÉZIEUX

Vice-Chairman of the Supervisory Board of Peugeot S.A.

Independent member and Senior Independent Member Chairman of the Appointments, Compensation and Governance Committee Member of the Finance and Audit Committee

Listed company

Group Company

Other directorships and positions as of 31 December 2017:

Chairman of NOTUS TECHNOLOGIES Director of PARROT S.A.

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Vice-Chairman, Treasurer and member of the Bureau of MEDEF Other directorships and positions in the past five years: Chairman of OMEA TELECOM (VIRGIN MOBILE) > Vice-Chairman of the Supervisory Board of SELOGER.COM > Chairman of Oliviers & Compagnie > Chairman of the Supervisory Board of CREDIT.FR > Relevant expertise and professional experience:

French national Born 31 May 1962 Business address:

Notus Technologies, 2 bis, rue de Villiers, 92300 Levallois-Perret, France First elected to the Supervisory Board: 23 May 2007 Current term expires: 2021 (4-year term)

After graduating from the ESSEC business school, Geoffroy ROUX de BÉZIEUX held various positions at L’Oréal from 1986 to 1996. He was Founder-Chairman of The Phone House, France’s leading independent mobile phone retailer. He later sold the company to The Carphone Warehouse, which appointed him as Managing Director Europe in 2000 and Chief Operating Officer in 2003, a position he held until 2006. From 2006 to 2014 he was Founder-Chairman of Omea Telecom (Virgin Mobile). He manages the affairs of the NOTUS technologies investment company. Number of Peugeot S.A. securities owned as of 31 December 2017: 2,417 shares.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT