PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

HENRI PHILIPPE REICHSTUL

Member of the Supervisory Board of Peugeot S.A. Independent Member Member of the Strategy Committee Member of the Asia Business Development Committee

Listed company

Group Company

Other directorships and positions as of 31 December 2017:

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Director of LATAM AIRLINES GROUP

Chairman of the Supervisory Board of FIVES GROUP Director of TAM – Linhas Aéreas Other directorships and positions in the past five years: Director of FOSTER WHEELER and GAFISA > Director of SEMCO PARTNERS > Director of REPSOL YPF S.A. > Director of BRF – Brazilian Food > Relevant expertise and professional experience:

Brazilian national Born 12 April 1949 Business address: Rua dos Pinheiros, 870, 20° Andar – cjs. 201 – CEP 05422-001 São Paulo SP, Brazil First elected to the Supervisory Board: 23 May 2007 Current term expires: 2021 (4-year term)

After earning an economics degree from the University of São Paulo and doing post-graduate work at Oxford University, Henri Philippe REICHSTUL began his career as a university professor of economics. He then went on to hold various senior civil-service positions in Brazil before serving as Chairman and Director of a variety of companies, including Petrobras, of which he was Chairman (1999-2001). Number of Peugeot S.A. securities owned as of 31 December 2017: 325 shares.

BÉNÉDICTE JUYAUX

Representative of employee shareholders on the Supervisory Board of Peugeot S.A. Member 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: Chairman of the Supervisory Board of the “Secure” corporate mutual fund Chairman of the Supervisory Board of the Groupe PSA Employee Stock Ownership Fund Chairman of the Equality and Diversity commissions at the Vélizy Technical Center Vice-President, Cross-functional Quality Management System in the Groupe PSA Quality and Engineering Department Director of Association Avenir Dysphasie France (AAD – a non-profit-making association for dysphasia sufferers) Other directorships and positions in the past five years:

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French national Born 19 January 1961 Business address: Groupe PSA, Centre Technique de Vélizy, Route de Gisy, Parc Inovel Sud, 78943 Vélizy-Villacoublay Cedex, France First elected to the Supervisory Board: 10 May 2017 Current term expires: 2021 (4-year term)

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Audit Quality Manager in the Quality Department > Relevant expertise and professional experience:

Bénédicte JUYAUX is an engineer with a degree in Mechanical Engineering from the Compiègne University of Technology. She began her career at Saint Gobain Vitrage as an engineer, moving on there to become Quality Manager at three different production sites (float glass and vehicle windows), where she developed the first quality-assurance methods. After three years’ expatriation in the United States (at Charlottesville, Virginia), she joined Groupe PSA in January 2000 to continue her career in research and development quality. Among others, she performed managerial duties in cross-functional entities: methods, audit, PES (PSA Excellence System), and project-management duties as quality manager for the Citroën C3 II and DS 3 (A515) projects. She is currently VP in charge of the Groupe PSA Quality Management System. Alongside this, she has been involved in trade-union activity since the 1990s as employee representative at Saint Gobain, then in Groupe PSA initiatives to promote equality between women and men since early 2004, as member of the Vélizy commission for 8 years, then as its Chairman since 2017. She has also contributed to the activities of the PSA Foundation through mentorship, and sponsorship of the handicapped (winning a major sponsorship award in 2013). She is a director of and actively involved in the Association Avenir Dysphasie (AAD) non-profit-making association, being in charge of young people’s activities. Number of Peugeot S.A. securities owned as of 31 December 2017: None Number of units in the Groupe PSA Employee corporate mutual fund “salariés du Groupe PSA” and “Secure” as of 31 December 2017: 881 units

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GROUPE PSA - 2017 REGISTRATION DOCUMENT