Directors CULTIVATE The Board profile of Directors and governance APPOINT ANNUAL GENERAL MEETING A high point for shareholder BOARD SHAREHOLDERS democracy OF DIRECTORS REPORTS APPOINT BRINGS DIRECTORS TOGETHER THE EXPERTISE OF 12 MEMBERS ˆyear term of office 7 men, 5 women 6 nationalities Complementary skills Chairman and CEO, with his strong knowledge of the Group VOTE 1 Director representing employees, ON THE RESOLUTIONS PROPOSED BY THE BOARD coneying their ision Š‹ŠŒ participation rate at the 17 ‚nnual General †eeting STAYS INVOLVED THROUGHOUT THE YEAR Members of the Board of Directors: ASK  specialied committees Benoît Potier - Chief Executive Officer, Jean-Paul Agon - Lead Director, Pierre Dufour, Thierry Peugeot, Karen Katen, Siân Herbert-Jones, QUESTIONS 1 meetings in 17 Sin Leng Low, Annette Winkler, Philippe Dubrulle - Director representing employees, Geneviève Berger, Brian Gilvary, Xavier Huillard. 7 written Žuestions sent prior to the 17 ‚nnual ite isits General †eeting and close to 1 Žuestions during the meeting APPLIES LEAD DIRECTOR COMMUNICATE BALANCED GOVERNANCE • Given specific powers, including the power to request a Board meeting REGULARLY WITH THE CHAIRMAN & CEO independent Directors out of 11 elected ones ‚nnual General †eeting, regional meetings after 1 ­ead Director • Can be contacted individually by Directors the ‚nnual General †eeting, the ‚ctionaria ƒair, €efers to the recommendations • Reports on his/her activity in the Reference Document hareholders’ Communication Committee of the ‚ƒE„…†EDEƒ code 48 49