PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

HELLE KRISTOFFERSEN

Member of the Supervisory Board of Peugeot S.A. Independent Member Member of the Strategy Committee Member of the Asia Business Development Committee Other directorships and positions as of 31 December 2017: Vice-President, Strategy and Chief Administrative Officer of the low carbon division at TOTAL S.A. Director of the Paris Science and Arts Community of Universities and Institutions (COMUE PSL) Other directorships and positions in the past five years: Director of VALEO S.A. > Relevant expertise and professional experience: Director on the Board of Directors of ORANGE S.A. Director of Sunpower S.à.r.l.

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French and Danish national Born 13 April 1964 Business address: Total S.A., 2, place Jean Millier, La Défense, 92078 Paris La Défense Cedex, France First elected to the Supervisory Board: 27 April 2016 Current term expires: 2021 (4 years term)

Helle KRISTOFFERSEN is a graduate of École Normale Supérieure and École Nationale de la Statistique et de l’Administration Économique (ENSAE). On 1 September 2016, she was named Vice-President, Strategy and Chief Administrative Officer of a new business division which covers Total’s “low carbon” operations (natural gas, solar energy, energy trading and marketing, and energy efficiency services). As the division’s Chief Administrative Officer, she leads the following departments: finance, legal, HR, Information Systems, corporate communication, security and strategic markets. She previously served as Senior Vice-President, Strategy & Business Intelligence, at Total. She spent most of her career at Alcatel, now Alcatel-Lucent, which she joined in 1994. After holding a number of positions in the group, she served as Vice-President, Corporate Strategy, from 2005 to 2008 and then Senior Vice-President, Vertical Markets, from January 2009 to December 2010. She holds France’s highest honour, as a Chevalier de la Légion d’Honneur. Number of Peugeot S.A. securities owned as of 31 December 2017: 1,000 shares.

AN TIECHENG

Member of the Supervisory Board of Peugeot S.A. Chairman of the Asia Business Development Committee Member of the Finance and Audit Committee Other directorships and positions as of 31 December 2017: Deputy Managing Director and Member of the Party Permanent Committee of DONGFENG MOTOR CORPORATION Chairman of DONGFENG PEUGEOT-CITROËN AUTOMOBILES COMPANY LTD. (DPCA) Chairman of DONGFENG PEUGEOT-CITROËN AUTOMOBILES SALES COMPANY LTD. (DPCS) Executive Director of DONGFENG MOTOR GROUP CO. LTD. Director of DONGFENG MOTOR (HONG KONG) INTERNATIONAL CO. LTD (DMHK) Director of DONGFENG MOTOR CO. LTD. Managing Director of DONGFENG MOTOR INVESTMENT (SHANGHAI) CO. LTD. Chairman of DONGFENG HONGTAI HOLDINGS GROUP CO. LTD. Other directorships and positions in the past five years: Managing Director of FAW-VW > Managing Director of FAW CAR Co. > Party Secretary, HONGQI DIVISION OF FAW CORPORATION > Relevant expertise and professional experience:

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Chinese national Born 30 June 1963 Business address: Special No. 1 Dongeng Road, Wuhan Economic and Technology Development Zone, Wuhan, Hubei Province, China First elected to the Supervisory Board: 25 July 2017 Current term expires: 2018 (4-year term)

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Mr AN Tiecheng is a graduate in Management Science and Engineering of the University of Jilin (China). He spent most of his career at FAW, where he began in 1984, exercising various in-plant positions of responsibility up to Deputy Manager. In 1999, he became Deputy Head of the FAW-VW Planning Department, then Head of the FAW Group Planning Department, before becoming Managing Director of FAW-VW, then of FAW CAR Co. Since April 2017, he has been Vice-President and Member of the Party Permanent Committee of the DFM Group. Since June 2017, he has been Chairman of the Board of DPCA. Number of Peugeot S.A. securities owned as of 31 December 2017: None.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT