PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

LV HAITAO

Non-voting member of the Supervisory Board of Peugeot S.A. (Appointed on the recommendation of DMHK)

Listed company

Group Company

Other directorships and positions as of 31 December 2017:

Vice-President of Strategy and Programme at DONGFENG MOTOR CORPORATION Other directorships and positions in the past five years: Chief Operating Officer, Sales & Marketing, of Dongfeng Peugeot-Citroën Automobiles Company Ltd. > (DPCA) Member of the DPCA Executive Committee > Chief Operating Officer, Sales & Marketing, of Dongfeng Peugeot-Citroën Automobiles Sales Company > Ltd. (DPCS) Vice-President at the Office of Dongfeng Motor (DFM) > Head of the Foreign Department at DFM > Relevant expertise and professional experience: LV Haitao graduated with a Master of Science and Management degree from the University of Huazhong (China). He began his career at DPCA (a JV between Groupe PSA and Dongfeng Motors) in 1992, in the Quality Department. After holding a number of positions in the Purchasing Department, he became Executive Assistant to the Chief Executive Officer of DPCA in 2003. He held a number of positions of responsibility at DPCA. In 2012, he was appointed Chief Executive Officer of Dongfeng Peugeot, then Chief Operating Officer, Sales, of DPCA, Member of the Executive Committee. In 2016, he joined DFM as Vice-President at the Office and Head of the Foreign Division. He is currently Vice-President, Strategy and Programme Department at DFM. Number of Peugeot S.A. securities owned as of 31 December 2017: None.

Chinese national Born 3 September 1970 Business address: Special No. 1 Dongfeng Road, Wuhan Economic and Technology Development Zone, Wuhan, Hubei Province, China

First elected to the Supervisory Board: 25 July 2017 Current term expires: 2021: (4-year term)

Supervisory Board member expertise Among the kinds of expertise required to serve on the Peugeot S.A. Supervisory Board, the table below summarises the diversity and complementarity of the expertise assembled:

Finance & risk management

New economic models

International experience Manufacturing

Human resources CSR Governance

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Louis GALLOIS

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Geoffroy ROUX de BÉZIEUX

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Marie-Hélène PEUGEOT RONCORONI

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LIU Weidong Anne GUÉRIN

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Catherine BRADLEY

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Pamela KNAPP

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Jean-François KONDRATIUK

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Helle KRISTOFFERSEN

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AN Tiecheng

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Robert PEUGEOT

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Henri Philippe REICHSTUL

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Bénédicte JUYAUX Daniel BERNARD

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This balanced membership ensures the quality of the debates and decisions taken by the Supervisory Board.

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GROUPE PSA - 2017 REGISTRATION DOCUMENT