PSA_GROUP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Management and Supervisory Bodies

INFORMATION ABOUT CURRENT MANAGING BOARD MEMBERS

CARLOS TAVARES

Chairman of the Peugeot S.A. Managing Board

Listed company

Group Company

Other directorships and positions as of 31 December 2017:

√ √ √

Director of Banque PSA Finance S.A.

√

Director of Faurecia S.A.

Chairman of the Board of Directors, PSA AUTOMOBILES S.A.

√ √

Director of AIRBUS Group S.E.

Director of TOTAL S.A.

President of ACEA (European Automobile Manufacturers’ Association) Chairman of the Supervisory Board of Opel Automobiles GmbH

√

Portuguese national Born 14 August 1958 Business address: Groupe PSA, 7, rue Henri Sainte Claire Deville, 92500 Rueil-Malmaison, France First appointed to the Managing Board: 1 January 2014 Date of most recent renewal of term: 22 February 2017 Current term expires: 2021 (4-year term)

Other directorships and positions in the past five years: Chief Operating Officer of RENAULT and member of the Managing Board of the RENAULT-NISSAN > Alliance Director of RENAULT NISSAN B.V. > Director of PCMA Holding B.V. > Director of AVTOVAZ > Director of ALPINE-CATERHAM > Chairman of the Management Committee of NISSAN AMERICAS > Manager of a Bed & Breakfast micro-enterprise in Lisbon > Relevant expertise and professional experience: After graduating from École Centrale de Paris, Carlos TAVARES held various management positions within the Renault Group between 1981 and 2004 before joining the Nissan Group. He headed that Group’s operations in the Americas region, after which in 2011, he was appointed Chief Operating Officer of the Renault Group, a position he held until 2013. He joined the Peugeot S.A. Managing Board on 1 January 2014, becoming the Board’s Chairman on 31 March 2014. Number of Peugeot S.A. securities owned as of 31 December 2017: 131,000 shares.

99

GROUPE PSA - 2017 REGISTRATION DOCUMENT