PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

3.1.

MANAGEMENT AND SUPERVISORY

COMPENSATION OF CORPORATE 3.2. OFFICERS Principles and criteria for determining the compensation for the members of the Managing Board and its President Principles and criteria for determining the 3.2.2. 3.2.1. Components of compensation and benefits 3.2.3. allocated to Executive Directors for the financial year 2017 Details of the compensation for Members of 3.2.4. the Managing Board (tables of AFEP-MEDEF Code) Details of the compensation for the Chairman 3.2.5. and Members of the Supervisory Board compensation for the members of Supervisory Board and its President

BODIES

98

125

3.1.1.

The Executive Committee of Groupe PSA and

the Managing Board The Supervisory Board

98

125

3.1.2. 3.1.3.

102

Preparation and organisation of the

Supervisory Board’s work

118

128

3.1.4

Disclosures on the situation of members of the Supervisory Board and Managing Board Trading in the Company’s securities by corporate directors and officers and their close relatives Application of the AFEP-MEDEF Corporate Attendance of shareholders at Peugeot S.A. Shareholders’ General Meetings and publication of information which may have an impact in the event of a Public Tender Offer for the Company’s shares Governance Code

123

3.1.5.

129

124

3.1.6.

130

124

3.1.7.

138

124

97

GROUPE PSA - 2017 REGISTRATION DOCUMENT