2021 SHAREHOLDER’S GUIDE

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