2020 ANNUAL REPORT

Governance

Benoît Potier

Chairman and Chief Executive Officer

Born in 1957 French

Jean-Paul Agon

Lead Director

Independent Director

Chairman of the Appointments 
and Governance Committee

Member of the Remuneration Committee

Born in 1956 French

Thierry Peugeot

Member of the Audit and Accounts Committee

Born in 1957 French

Siân Herbert-Jones

Independent Director

Chairman of the Audit and 
Accounts Committee

Born in 1960 British

Sin Leng Low

Independent Director

Member of the Audit and 
Accounts Committee

Born in 1952 Singaporean

Annette Winkler

Independent Director

Chairman of the Environment and 
Society Committee

Member of the Appointments and 
Governance Committee

Born in 1959 German

Philippe Dubrulle

Director representing employees

Member of the Environment and 
Society Committee

Born in 1972 French

Geneviève Berger

Independent Director

Member of the Environment and 
Society Committee

Born in 1955 French

Brian Gilvary

Independent Director

Member of the Audit and Accounts Committee

Member of the Remuneration Committee

Born in 1962 British

Xavier Huillard

Independent Director

Chairman of the Remuneration Committee

Member of the Appointments and 
Governance Committee

Born in 1954 French

Anette Bronder

Independent Director

Born in 1967 German

Kim Ann Mink

Independent Director

Born in 1959 American

Fatima Tighlaline

Director representing employees

Born in 1979 French