FFP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

Composition of the Board of Directors at 31 December 2017

Appointments held by corporate officers at 31 December 2017

Robert Peugeot

Born 25 April 1950 – French national

Chairman and Chief Executive Officer Chairman of the Investments and Shareholdings Committee

Number of FFP shares held for his personal account at 31 December 2017: 10 shares Date of first appointment to the Board of Directors: 28 June 1979

Year in which current appointment expires: 2021 Business address: 66 avenue Charles de Gaulle, 92200 Neuilly-sur-Seine

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Management expertise: After graduating from Ecole Centrale de Paris and INSEAD, Robert Peugeot held various executive positions within the PSA Group. From 1998 to 2007, as a member of the Group’s Executive Committee, he was in charge of Innovation & Quality. He is FFP’s permanent representative on the Supervisory Board of Peugeot SA, chairs the Strategy Committee and is a member of the Finance and Audit Committee. He has led FFP’s

development since late 2002. CURRENT APPOINTMENTS FFP INVEST

G

Permanent representative of FFP, Chairman

FFP Investment UK Ltd

G G G

Director

Permanent representative of FFP INVEST , Chairman

Financière Guiraud

Établissements Peugeot Frères

Director Director

FAURECIA Peugeot SA

E

Permanent representative of FFP on the Supervisory Board

E

Director

DKSH

E

Member of the Supervisory Board

Hermès International SCA

E

Director

Sofina

E

Tikehau Capital Advisors

Member of the Board of Directors

Sicav Armene

G

Permanent representative of Maillot I on the Board of Directors

SC Rodom

Manager

SARL CHP Gestion Manager APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Peugeot SA, IDI Emerging Markets, Sanef, Zodiac Aerospace, Imerys, Holding Reinier.

E Listed company. G Company belonging to the same group as FFP.

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FFP

2017 REGISTRATION DOCUMENT