PSA_GROUP_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE Management and Supervisory Bodies
JEAN-FRANÇOIS KONDRATIUK
Member Employee representative of the Supervisory Board of Peugeot S.A.*
Member of the Strategy Committee Member of the Asia Business Development Committee
Positions held within the Group as of 31 December 2017: Methods Engineer at the Poissy assembly unit Director of the PSA Corporate Foundation Other directorships and positions as of 31 December 2017: None. Other directorships and positions in the past five years: Employee Representative > Trade Union Representative (FO) at the PCA Poissy plant > Employee Representative on the Health, Safety and Working Conditions Committee >
French national Born 24 March 1950 Business address:
Secretary of the Group European Works Council > Relevant expertise and professional experience:
PSA Automobiles S.A., 45, rue J.-P. Timbaud, 78300 Poissy, France First elected to the Supervisory Board: 24 April 2013 (1) Current term expires: 2018 (4-year term)
Since joining the Group in 1970, Jean-François KONDRATIUK, who holds a French high school diploma (baccalauréat) in science, has been a Methods Engineer in charge of special projects in the Methods Department at the Poissy production plant. He has served as Employee Representative, Trade Union Representative (Force Ouvrière) at the PCA Poissy plant, Employee Representative on the Health, Safety and Working Conditions Committee and Secretary of the European Works Council. He resigned from these positions when he was appointed as Employee Representative on the Supervisory Board by the European Works Council in June 2014. Number of Peugeot S.A. securities owned as of 31 December 2017: 10 shares. Number of units in the Groupe PSA Employee Stock Ownership Fund as of 31 December 2017: 80 units.
* Appointed under Article L. 225-79-2 of the French Commercial Code.
Date of appointment by the General Meeting of April 24, 2013 (14th resolution) before the implementation of the procedure of appointment (1) of the member representing the employees, in view of the Law n ° 2013-504 of June 14, 2013 (loi rélative à la sécurisation de l'emploi). S.A. Mr. KONDRATIUK resigned in 2014 and was subsequently appointed as a member representing the employees, by decision of the European Committee of the Group (CEG), on June 18, 2014 for a period of 4 years, in accordance with the procedure of appointment of the members representing employees, as approved by the Supervisory Board.
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GROUPE PSA - 2017 REGISTRATION DOCUMENT
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