FFP_REGISTRATION_DOCUMENT_2017

2

CORPORATE GOVERNANCE

Composition of the Board of Directors at 31 December 2017

Jean-Philippe Peugeot

Born 7 May 1953 – French national

Number of FFP shares held for his personal account at 31 December 2017: 1,000 shares Date of first appointment to the Board of Directors: 28 June 1979

Director and Vice-Chairman Member of the Governance, Appointments

and Remuneration Committee Member of the Investments and Shareholdings Committee

Year in which current appointment expires: 2019 Business address: 66 avenue Charles de Gaulle, 92200 Neuilly-sur-Seine

Management expertise: Jean-Philippe Peugeot is a graduate of ISG Business School. He has spent his entire career with Automobiles Peugeot. He managed a commercial subsidiary of Automobiles Peugeot for eight years and Peugeot Parc Alliance for four years. CURRENT APPOINTMENTS Immobilière Dassault E Member of the Supervisory Board Établissements Peugeot Frères G Chairman and Chief Executive Officer PSP Group G Chairman and Chief Executive Officer Maillot I G Manager Peugeot Frères Industrie G Chairman Sicav Armene G Chairman and Chief Executive Officer APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Peugeot SA, Oldscool, Innoveox, LDAP. E Listed company. G Company belonging to the same group as FFP.

Marie-Hélène Peugeot-Roncoroni

Born 17 November 1960 – French national

Number of FFP shares held for her personal account at 31 December 2017: 10 shares Date of first appointment to the Board of Directors: 19 December 2002 Year in which current appointment expires: 2018 Business address: 66 avenue Charles de Gaulle, 92200 Neuilly-sur-Seine

Director and Vice-Chairman Member of the Governance, Appointments

and Remuneration Committee Member of the Investments and Shareholdings Committee

Management expertise: Marie-Hélène Peugeot-Roncoroni is a graduate of IEP Paris (Institute of Political Studies). She began her career in an international audit firm before taking on responsibilities in the PSA Group’s finance, and industrial and human relations divisions. She is the permanent representative of Établissements Peugeot Frères on the Supervisory Board of Peugeot SA, Vice-Chairman and a member of the Asia Business Development Committee and of the Governance, Appointments and Remuneration Committee. CURRENT APPOINTMENTS Établissements Peugeot Frères G Director and Chief Operating Officer

Permanent representative of Établissements Peugeot Frères on the Supervisory Board and Vice-Chairman

Peugeot SA

E

LISI

Director

E

Sapar

Director and Chief Operating Officer Director and Vice-Chairman of the Board

PSA Peugeot Citroën Foundation Assurances Mutuelles de France

Director Director Director

Institut Diderot

ESSO SAF

E

Sicav Armene Director APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Member of the Supervisory Board of ONET, member of the Supervisory Board of Peugeot SA, permanent representative of Sapar on the Board of Directors of Immeubles de Franche-Comté. E Listed company. G Company belonging to the same group as FFP. G

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FFP

2017 REGISTRATION DOCUMENT