PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

MARIE-HÉLÈNE PEUGEOT RONCORONI

Permanent Representative of Établissement Peugeot Frères on the Board of Directors of Peugeot S.A.

Member of the Appointments, Compensation and Governance Committee Member of the Asia Business Development Committee Vice-Chairman of the Supervisory Board of Peugeot S.A.

Listed company

Group Company

Other directorships and positions as of 31 December 2017: Director and Chief Operating Officer of ÉTABLISSEMENT PEUGEOT FRÈRES S.A. Director and Vice-Chairman of FFP S.A.

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Director and Chief Operating Officer of SAPAR S.A. Director of ASSURANCES MUTUELLES DE FRANCE Director of ESSO SAF

French national Born 17 November 1960 Business address: FFP, 66, avenue, Charles de Gaulle, 92200 Neuilly-sur-Seine, France First elected to the Supervisory Board: 2 June 1999 Current term expires: 2018 (4-year term)

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Director of LISI

Director and Vice-Chairman of the PSA Corporate Foundation Director of INSTITUT DIDEROT Director of SICAV ARMENE Other directorships and positions in the past five years: Member of the Supervisory Board and Finance Committee of Peugeot S.A. >

Permanent Representative of SAPAR on the Board of Directors of IMMEUBLES DE FRANCHE-COMTÉ > Permanent Representative of SOCIÉTÉ ASSURANCES MUTUELLES DE FRANCE on the Board of Directors > of AZUR – GMF MUTUELLES D’ASSURANCES ASSOCIÉES

Member of the Supervisory Board of ONET S.A. > Relevant expertise and professional experience:

Marie-Hélène PEUGEOT RONCORONI graduated from Sciences Po Paris. She began her career in an international audit firm before holding positions in Corporate Finance, Industrial Relations and human resources within the Group. She currently serves as Director and Chief Operating Officer of Établissements Peugeot Frères, Director and Vice-President of FFP, and Director of SAPAR, Assurances Mutuelles de France, ESSO SAF, LISI and Institut Diderot. She is also Director and Vice-Chairman on the Board of Directors of the PSA Corporate Foundation. Number of Peugeot S.A. securities owned by Marie-Hélène PEUGEOT RONCORONI as of 31 December 2017: 1,150 shares. Number of Peugeot S.A. securities owned by EPF as of 31 December 2017: 26,298,895 shares. Number of units owned by Marie-Hélène PEUGEOT RONCORONI in the Groupe PSA Employee Stock Ownership Fund as of 31 December 2017: 637 units.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT