PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

CATHERINE BRADLEY

Member of the Supervisory Board of Peugeot S.A.

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

Listed company

Group Company

Other directorships and positions as of 31 December 2017: Independent Director at the Financial Conduct Authority (FCA) Independent Director at the FICC Markets Standards Board (FMSB) Member of the Investment Committee of The Athenaeum Club Other directorships and positions in the past five years: Independent Director at WS Atkins PLC > Relevant expertise and professional experience:

French and British national Born 20 April 1959 Business address: 11 Woodstock Road, London W4 1DS, United Kingdom First elected to the Supervisory Board: 23 February 2016 Current term expires: 2020 (4-year term)

Catherine BRADLEY graduated from HEC Paris with a major in Finance and International Affairs. Between 1981 and 1991, she held a variety of positions in the investment banking and mergers & acquisitions departments at Merrill Lynch. She was appointed Executive Director, in charge of investment banking at SBC (UBS) in 1991, and became Head of European Strategy for the Equity Advisory team at BNP Paribas in 1994. In 2000, she was named Managing Director of Dresdner Kleinwort Benson. She joined Crédit Suisse as Managing Director in 2003, first in London as Head of Coverage, and then in Hong Kong, where she served as Head of the Equity-linked group for Asia-Pacific from 2008 to 2012. In 2013, she was appointed Head of Equity Advisory, Global Markets for the Asia-Pacific region at Société Générale. She is currently an Independent Director. Among other office held, she has been appointed by the UK Treasury to sit on the Board of the Financial Conduct Authority, the regulatory authority for financial activities in the United Kingdom. Number of Peugeot S.A. securities owned as of 31 December 2017: 1,000 shares.

PAMELA KNAPP

Member of the Supervisory Board of Peugeot S.A.

Independent Member Member 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:

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Director of COMPAGNIE DE SAINT-GOBAIN S.A.

Director of HKP AG Director of PANALPINA AG Director of BEKAERT NV

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Director of the Franco-German Chamber of Commerce and Industry Other directorships and positions in the past five years: Member of the Managing Board of GFK SE > Director of MONIER HOLDINGS S.C.A. > Relevant expertise and professional experience:

German national Born 8 March 1958 Business address: GROUPE PSA 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First elected to the Supervisory Board: 31 May 2011 Current term expires: 2021 (4-year term)

Pamela KNAPP is a graduate of Harvard Business School’s Advanced Management Program and holds a Masters in Economics from the University of Berlin. She began her career at Deutsche Bank AG, then worked as an M&A consultant before taking on various management roles at Siemens AG, including Chief Financial Officer of the Power Transmission & Distribution Division from 2004 to 2009. From 2009 until October 2014, she was Chief Financial Officer, responsible for Finance, Financial Controlling and Accounting, Personnel and Administration at GfK SE from 2009 until 2014.. Number of Peugeot S.A. securities owned as of 31 December 2017: 1,938 shares.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT