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Peugeot SA (PEUP.PA)

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Summary

Name Age Since Current Position

Louis Gallois

74 2014 Independent Chairman of the Supervisory Board

Carlos Tavares

59 2014 Chairman of the Management Board, Member of the Executive Committee

Anne Guerin

49 2017 Vice Chairman of the Supervisory Board, Permanent Representative of Bpifrance Participations

Shaozhu Li

2018 Vice Chairman of the Supervisory Board, Permanent Representative of Dongfeng Motor (Hong Kong) International Co. Ltd.

Marie-Helene Peuget-Roncoroni

57 Vice Chairman of the Supervisory Board, Permanent Representative of Etablissement Peugeot Freres

Geoffroy Roux de Bezieux

56 2017 Vice Chairman of the Supervisory Board, Senior Independent Member

Jean-Baptiste Chasseloup de Chatillon

53 2012 Chief Financial Officer, Executive Vice President - Information Systems, Member of the Management Board and Executive Committee

Xavier Chereau

2018 Executive Vice President, Human Resources, Digital and Real Estate, Member of the Executive Committee

Maxime Picat

44 2016 Executive Vice President Europe, Member of the Management Board, Member of the Executive Committee

Jean-Christophe Quemard

57 2014 Executive Vice President - Middle East and Africa, Member of the Management Board and Executive Committee

Christophe Bergerand

2014 Executive Vice President, Operational Director Eurasia, Member of the Executive Committee

Olivier Bourges

51 2018 Executive Vice President, Programs and Strategy, Member of the Executive Committee

Brigitte Courtehoux

2018 Executive Vice President, Mobility and Connectivity Services, Member of the Executive Committee

Carlos de Freitas Gomes

2018 Executive Vice President, China and ASEAN Region, Member of the Executive Committee

Emmanuel Delay

2014 Executive Vice President, Operational Director India-Pacific, Member of the Executive Committee

Gilles Le Borgne

56 2016 Executive Vice President, Quality and Engineering, Member of the Executive Committee

Patrice Lucas

2018 Executive Vice President of the Latin America Region, Member of the Executive Committee

Yann Vincent

Executive Vice President Manufacturing & Supply Chain (Industrial Director), Member of the Executive Committee

Michelle Wen

2018 Executive Vice President, Global Purchasing and Supplier Quality, Member of the Executive Committee

Gregoire Olivier

57 2018 Corporate Secretary, Member of the Executive Committee

Yves Bonnefont

2014 Chief Executive Officer of DS Brand, Member of the Executive Committee

Jean-Philippe Imparato

Chief Executive Officer of the Peugeot Brand, Member of the Executive Committee

Linda Jackson

Chief Executive Officer of Citroen Brand, Member of the Executive Committee

Catherine Bradley

59 2016 Independent Member of the Supervisory Board

Pamela Knapp

60 2011 Independent Member of the Supervisory Board

Helle Kristoffersen

54 2016 Independent Member of the Supervisory Board

Henri Reichstul

69 2007 Independent Member of the Supervisory Board

Tiecheng An

55 2017 Member of the Supervisory Board

Daniel Bernard

72 2017 Member of the Supervisory Board, Permanent Representative of Lion Participations

Benedicte Juyaux

57 2017 Member of the Supervisory Board, representing Employee Shareholders

Jean-Francois Kondratiuk

68 2013 Member of the Supervisory Board, Employee Representative

Christian Lafaye

2018 Member of the Supervisory Board, Employee Representative

Robert Peugeot

68 2007 Member of the Supervisory Board, Permanent Representative of FFP

Andrea Bandinelli

2018 Head of Financial Communication and Investor Relations

Biographies

Name Description

Louis Gallois

Mr. Louis Gallois has been Independent Chairman of the Supervisory Board of Peugeot SA since April 29, 2014. He was appointed Independent Member of the Supervisory Board at Peugeot SA on December 18, 2012. He is Member of the Appointments, Compensation and Governance Committee and Member of the Strategy Committee at the Company. A graduate of the HEC business school and Ecole Nationale d’Administration, Mr. GALLOIS began his career in the French Treasury Department. He subsequently became Chief of Staff for Jean-Pierre CHEVENEMENT at the Ministry of Research and Technology before serving as Head of the Industry Department at the Ministry of Industry and Policy Officer at the Ministry of the Economy, Finance and Privatization before ultimately serving on Mr. CHEVENEMENT’s staff at the Ministry of Defence. After that, he held the position of Chairman and Chief Executive Officer, first at Snecma (1989-1992) and then at Aerospatiale (1992-1996). After serving as President of SNCF-French Railways from 1996 to 2006, he was one of the co-Chief Executive Officers of the EADS Group until 2007, then Chief Executive Officer until June 2012. He also served as Chief Executive Officer of Airbus from September 2006 to August 2007. From June 2012 to April 2014, he served in the French government as General Commissioner for Investment. He is Chairman of Federation des Acteurs de la Solidarite, Co-Chairman of La Fabrique de l’Industrie, Director of Association Nationale de la Recherche Technique and President of the experimental fund for areas with zero long-term unemployed.

Carlos Tavares

Mr. Carlos Tavares has been Chairman of the Management Board and Member of the Executive Committee of Peugeot SA since March 31, 2014. He has been Member of the Company's Management Board since January 1, 2014. Between February 20, 2014 and March 31, 2014 he served as Chief Operating Officer at the Company. Apart from his duties at the Company he is Director of Banque PSA Finance; Director of FAURECIA, Chairman of the Board of Directors of PSA AUTOMOBILES S.A., Director of AIRBUS Group S.E., Director of TOTAL S.A., President of ACEA (European Automobile Manufacturers’ Association) and Chairman of the Supervisory Board of Opel Automobiles GmbH. In the past, he served as Chief Operating Officer of RENAULT and Member of the Managing Board of the RENAULT-NISSAN Alliance; Director of RENAULT NISSAN BV; Director of PCMA HOLDING BV; Director of AVTOVAZ; Director of ALPINE-CATERHAM; Chairman of the Management Committee of NISSAN AMERICAS, as well as Executive Vice-President, Planning, NISSAN MOTOR COMPANY. He held a number of different positions with the Renault Group from 1981 to 2004 before joining Nissan. In 2009, he was appointed Executive Vice President, Chairman of the Management Committee Americas and President of Nissan North America. He was named Group Chief Operating Office of Renault in 2011. Mr. Tavares graduated from Ecole Centrale de Paris in 1981.

Anne Guerin

Mrs. Anne Guerin has been Vice Chairman of the Supervisory Board and Permanent Representative of Bpifrance Participations at PEUGEOT SA since July 25, 2017. She is Member of the Finance and Audit Committee and Member of the Appointments, Compensation and Governance Committee at the Company. Graduate of ESCP Europe, she began her career as Associate at the Banque de Developpement des PME. She then joined Avenir Entreprises as Investment Director. Ms. Guerin has joined Bpifrance in 2008, as Director of Ile de France Ouest regional office, then has been Head of Export Finance (2014-2016), and then Chief Risk Officer (2016-2017). Since 2017, she has been Executive Director of Bpifrance, Head of banking activities. She is also Member of the Board of Director of CGG, Non-Executive Director of Bpifrance Regions and Non-Executive Director of VoisinMalin.

Shaozhu Li

Mr. Shaozhu Li has been Vice Chairman of the Supervisory Board and Permanent Representative of Dongfeng Motor (Hong Kong) International Co. Ltd. at PEUGEOT SA since 2018. He is Member of the Appointments, Compensation and Governance Committee at the Company. He graduated from Tsinghua University in 1983 with a Bachelor’s degree in Engineering Science, specializing in Casting Engineering and Equipment and graduated from Zhongnan University of Finance and Economics with a Master’s degree in Business Administration. Mr. Li joined Dongfeng Motor Corporation in 1983. He went on to hold different positions in Foundry Plants. Mr. Li served as a deputy general manager of Dongfeng Motor Corporation from 1997 to 2016. He was appointed as a committee member of the communist party of Dongfeng from 2001 to 2016. He also has been General Director of Dongfeng Automobile Co. and of Dongfeng Passenger Vehicle Company. Mr. Li is President of DFG, Member of Board, President and Vice Party Secretary of DFM since 2016. He has more than 30 years of business and management experience in the automotive industry.

Marie-Helene Peuget-Roncoroni

Mrs. Marie-Helene Peuget-Roncoroni is Vice Chairman of the Supervisory Board and Permanent Representative of Etablissement Peugeot Freres of Peugeot SA. She has been Member of the Company's Supervisory Board since June 2, 1999. She is also Member of the Appointments, Compensation and Governance Committee and Chairman of the Asia Business Development Committee at the Company. She graduated from Sciences Po Paris. She began her career in an international audit firm before holding positions in Corporate Finance, Industrial Relations and human resources within the Group. She currently serves as Director and Chief Operating Officer of Etablissements Peugeot Freres, Director and Vice-President of FFP, and Director of SAPAR, Assurances Mutuelles de France, ESSO SAF, LISI and Institut Diderot. She is also Director and Vice-Chairman on the Board of Directors of the PSA Corporate Foundation.

Geoffroy Roux de Bezieux

Mr. Geoffroy Roux de Bezieux has been Vice Chairman of the Supervisory Board and Senior Independent Member at PEUGEOT SA since July 25, 2017. He previously served as Senior Independent Member of the Supervisory Board of Peugeot SA. He was first elected to the Company's Supervisory Board on May 23, 2007. He is Member of the Finance and Audit Committee and Member of the Appointments, Compensation and Governance Committee at the Company. After graduating from the ESSEC business school, he held various positions at L’Oreal from 1986 to 1996. He was Founder-Chairman of The Phone House, France’s independent mobile phone retailer. He later sold the company to The Carphone Warehouse, which appointed him as Managing Director Europe in 2000 and Chief Operating Officer in 2003, a position he held until 2006. From 2006 to 2014 he was Founder-Chairman of Omea Telecom (Virgin Mobile). He manages the affairs of the NOTUS technologies investment company.

Jean-Baptiste Chasseloup de Chatillon

Mr. Jean-Baptiste Chasseloup de Chatillon has been Chief Financial Officer, Executive Vice President - Information Systems, Member of the Management Board and Executive Committee at Peugeot SA since March 13, 2012. He has additional responsibility for Replacement Parts & Services. He is also Director of AUTOMOBILES CITROËN S.A, Permanent Representative of Peugeot S.A. on the Board of Directors of AUTOMOBILES PEUGEOT S.A., Director of Faurecia S.A., Permanent Representative of AUTOMOBILES PEUGEOT on the Board of Directors of Banque PSA Finance S.A., Vice-Chairman and Chief Executive Officer of PSA INTERNATIONAL S.A., Director of DONGFENG PEUGEOT CITROËN AUTOMOBILE COMPANY LTD., Director of CHANGAN PSA AUTOMOBILES CO. LTD., Supervisory Director of PSA (Wuhan) MANAGEMENT COMPANY LTD., Supervisory Director of Dongfeng Peugeot Citroën Automobiles SALES COMPANY LTD., Vice-Chairman of the supervisory board of GEFCO S.A. (Affiliate of Groupe PSA), Chairman of MISTER AUTO S.A., Chairman of CARONWAY S.A.S., Director of IKAP PJSC, Director of Saipa Citroën Compagny PJSC and Member of the Supervisory Board of Opel Automobiles GmbH. Having begun his professional career in organizational strategy at PSA, he joined Peugeot's Finance Department in Spain in 1992, first as Manufacturing Controller and then as Treasurer. In 1996, he joined PSA's Finance Department, in charge of the reorganization of financial and accounting services in the European divisions, and in 1999 was appointed Financial Director of the UK divisions. In 2001, he joined Citroen where he was initially responsible for European imports, before being named as Managing Director of Citroen Belgium & Luxembourg, a role which he held until June 2006. He was then appointed as Director of Warranties for PSA Peugeot Citroen. Mr. Jean-Baptiste Chasseloup de Chatillon is a graduate of Universite Paris Dauphine and Lancaster University.

Xavier Chereau

Mr. Xavier Chereau has been Executive Vice President, Human Resources, Digital and Real Estate and Member of the Executive Committee at PEUGEOT SA since February 1, 2018. He has served as Executive Vice President - Human Resources, Member of the Executive Committee of Peugeot SA since September 2015. A graduate of a third HR cycle of the Institut d'Etudes Politiques of Paris, Mr. Xavier Chereau joined PSA Peugeot Citroen in 1994. He held various operational functions covering all human resources activities: employment, HR development and social relations. He has been in charge of human resources and social relations of industrial sites of Poissy and Tremery. In charge of the Group Social Responsibility between 2003 and 2006, he carried political diversity and gender equality of the company, as well as the global framework agreement CSR. Over this period, Mr. Xavier Chereau is the origin of the ISM (Higher Institute of Management) development program for future executives of the Group. In 2009, he was appointed HR Director of the Industrial Division and Group R&D, including the operational management activities prototypes, classifications and testing resources engineering. Mr. Xavier Chereau has been charge of the Human Resources Development Department and Management of the Top Management since 2013.

Maxime Picat

Mr. Maxime Picat has been Executive Vice President Europe, Member of the Management Board, Member of the Executive Committee of PEUGEOT SA. since September 1, 2016. He has been Member of the Executive Committee of Peugeot SA since April 2, 2013, and has been the Chief Executive Officer of the Peugeot Brand since October 1, 2012. He joined the Company in 1998. He has experience in manufacturing: having held several positions in Mulhouse, France, he became manufacturing manager of the Sochaux plant before being appointed as Plant Manager of the Wuhan production plant in November 2007. In January 2011, he was appointed Chief Executive Officer of Dongfeng Peugeot Citroën Automobiles (DPCA), after serving as Chief Operating Officer from August 2008 to January 2011. He is Director of PSA AUTOMOBILES S.A., Chief Executive Officer of PEUGEOT CITROEN AUTOMOBILE COMPANY LTD., Director and Chief Executive Officer of Director of PEUGEOT CITROEN AUTOMOVILES ESPANA S.A., Chairman of the Board of Directors and Director of PEUGEOT CITROEN AUTOMOVEIS S.A.(Portugal) and Member of the Supervisory Board of Opel Automobiles GmbH. He graduated from Ecole des Mines de Paris

Jean-Christophe Quemard

Mr. Jean-Christophe Quemard has been Executive Vice President - Middle East and Africa, Member of the Management Board and Executive Committee of Peugeot SA since September 1, 2014. He previously served as Executive Vice President - Programs, Member of the Executive Committee since September 1, 2010. Prior to that he served as Head of Purchasing and Member of the Extended Executive Committee since January 1, 2008, and became an Executive Vice President and Member of the Executive Committee of the Company in June 2009. He joined the Company in 1986 and took on various management positions in the Peugeot Manufacturing Division. In 1995, he moved to the Production Engineering Methods and Industrial Equipment Department, and then became Manager of Logistics Engineering and Research and Development Manager for production plants outside France within the Automobile Platforms and Technologies Department. Currently he is a Permanent representative of Automobiles Peugeot on the Board of Directors of TUNISIENNE AUTOMOBILE FINANCICRE IMMOBILICRE ET MARITIME (STAFIM), Director of PEUGEOT CITROEN AUTOMOBILES MAROC S.A., Director of IKAP PJSC, Director of SOPRIAM S.A. and Director of PEUGEOT CITROEN DS MAROC S.a.r.l. He is a graduate of the Ecole des Mines at Saint-Etienne and of the Ecole du Petrole et des Moteurs.

Christophe Bergerand

Mr. Christophe Bergerand has been Executive Vice President, Operational Director Eurasia and Member of the Executive Committee of PEUGEOT SA since January 2014. He graduated from Sciences Po and HEC. After two years with small and medium sized companies in the tourism sector, Mr. Bergerand joined Automobiles Peugeot in 1988. He held a number of functions with Market Area, France, in the provinces and Paris, working with the head office, regional entities and subsidiaries. His last post before leaving to work outside France was as director of Darl’Mat in Paris in 2000. In 2001, he was appointed director of Peugeot Portugal and, in 2003, managing director of Peugeot Italy. On February 1, 2008, Mr. Bergerand was named sales director, France, for Peugeot. In March 2010, he became Director of Peugeot Citroen Retail. In January 2014, Mr. Bergerand was appointed Chief Executive Officer for Russia, Ukraine and the CIS.

Olivier Bourges

Mr. Olivier Bourges has been Executive Vice President, Programs and Strategy and Member of the Executive Committee at PEUGEOT SA since February 1, 2018. He was Member of the Executive Committee and Group General Counsel of Peugeot SA since October 1, 2014. He graduated from Sciences Po Paris and Ecole Nationale d’Administration. He began his career with the French Ministry of the Economy and Finance, at the Treasury department in 1992 as Deputy Director of the Banks Agency. In 1996, he became Alternate Executive Director representing France on the Board of the World Bank in Washington, DC. In 1998, he became Deputy Director of the Housing Finance Agency. He joined the Renault group in 2000 as Vice-President, Investor Relations. He became Vice-President, Vehicle profitability in 2003 before being Vice President, Corporate Planning and Program Management Office at Nissan North America in Nashville, TN. In 2008, he became Senior Vice President, Corporate Controller of Renault. One year later he returned to the French Ministry of the Economy and Finance as a Deputy Director, Agency for State Holdings (APE). Since 2013 he has been Deputy Director of Public Finance. He is also Chairman of the Board of Banque PSA Finance (BPF).

Brigitte Courtehoux

Ms. Brigitte Courtehoux has been Executive Vice President, Mobility and Connectivity Services and Member of the Executive Committee at PEUGEOT SA since February 1, 2018. She is a graduate of National Polytechnic Institute Grenoble, HEC Paris, Executive MBA. Ms. Courtehoux has joined Groupe PSA in 1998, as Project Planning Manager – Citroen “C5” engines. Then, she held various Manager functions for vehicles projects : Citroen C5 new style, Citroen C3 Picasso. In 2006, she joined Direction of Groupe PSA Quality as Technical Secretary. In 2008, she became Director global car defects detection. In 2010, she joined Peugeot Brand as Worldwide Project Director for Peugeot “2008” and then, in 2013, she took the Management of the Business Unit Connected Vehicles and Services.

Carlos de Freitas Gomes

Mr. Carlos Thadeu de Freitas Gomes has been Executive Vice President, China and ASEAN Region and Member of the Executive Committee at PEUGEOT SA since February 1, 2018. He graduated from ISCTE – University Institute of Lisbon. He started his career in the automotive field in 1988 at Citroen Portugal. He has held several senior management positions at Renault. In 1998, he joined Fiat Group. He has held several director positions including Chief Executive Officer for France and Spain as well as coordinator for the South Europe region. In January 2010 he joined PSA Peugeot Citroen as Executive Vice President, Latin America.

Emmanuel Delay

Mr. Emmanuel Delay has been Executive Vice President, Operational Director India-Pacific and Member of the Executive Committee of Peugeot SA since July 214. He is a graduate of the Ecole Superieure de Commerce de Paris and also holds an MBA from INSEAD. After beginning his international career with Societe Generale and General Electric in London, he spent seven years with Booz & Co based in Paris then Chicago, leading strategy and transformation projects for global automotive clients. He joined Nissan in Tokyo in 2002. After several positions including international Chief Financial Officer of their General Overseas Markets, he was appointed Head of the financial planning and accounting functions of Nissan Group in 2006. In 2010, he moved back to Europe as Senior Vice President, Administration & Finance for Nissan Europe. He joined Royal Philips in Amsterdam in 2012 as Executive Vice President Finance and Group Controller.

Gilles Le Borgne

Mr. Gilles Le Borgne has been Executive Vice President, Quality and Engineering and Member of the Executive Committee of PEUGEOT SA since September 2016. He graduated of Ecole Nationale Superieure des Ceramiques Industrielles. He worked in research and development on materials and technologies for eight years before becoming chief engineer for the Citroen C3 phase 1 platform. He then held the position of head of advanced vehicle concepts for seven years. In 2010 he took the helm at vehicle platforms and module projects and designed the new modular EMP2 platform. He was named head of the Advanced Projects Department in 2012. He was appointed Director of Research and Development on April 2, 2013. On January 1, 2015, Mr. Le Borgne was named President of the “Comite Technique Automobile” (CTA) within the French Automotive Plateform (PFA).

Patrice Lucas

Mr. Patrice Lucas has been Executive Vice President of the Latin America Region and Member of the Executive Committee of PEUGEOT SA since February 1, 2018. Graduate of the University of Technology of Compiegne and holder of a Master in of Quality Management from ENSAM, Mr. Lucas joined VALEO in 1991 and held various functions in Quality, Engineering, Production and as Division General Manager. He joined PSA Group in 2006 as Director Interior Equipment / Cockpit Engineering and then became Vice President of LCV Programs in 2010. He was appointed Executive Vice President, Programs & Strategy of Groupe PSA in June 2014.

Yann Vincent

Mr. Yann Vincent serves as Executive Vice President Manufacturing & Supply Chain (Industrial Director) and Member of the Executive Committee at PEUGEOT SA. Graduate of the Paris Ecole Centrale (1980) and holder of an MBA from INSEAD (1989), Mr. Vincent joined Renault in 1982 where he held various functions. He became Director of Quality in 2005 and Chief Operating Officer of AvtoVAZ in March 2008. He joined Alstom Transport in 2009 where he was appointed Chief operating Performance and Member of the Executive Committee. Since June 2014 he has been Industrial Director of Groupe PSA.

Michelle Wen

Ms. Michelle Wen has been Executive Vice President, Global Purchasing and Supplier Quality and Member of the Executive Committee at PEUGEOT SA since June 1, 2018. She is a MBA graduate of the ESCP-EAP and Executive Management Education of INSEAD. She started her carrier with Thomson Multimedia in 1994 as Financial Controller, Sales Representative & then Purchasing Manager. Then, she worked for the Groupe Philips in 1997 as Purchasing & Alliances Manager. In 2000, she joined Groupe Renault as Manager Senior, Departement Global Supplier. In 2008, she became Vice President of Global Sourcing & Supplier Quality Development with Alstom Transport. Then, she integrated Vallourec, as Group Sourcing Vice President. She joined Vodafone in 2016, as Director of Supply Chain Management Networks, and entered the VPC Management Committee. Ms. Wen has joined Groupe PSA in 2017 as Senior Vice President, Purchasing Opel Vauxhall and became Member of Opel Executive Committee. In January 2018, she became Deputy Executive Vice President, Global Purchasing and Supplier Quality for Groupe PSA.

Gregoire Olivier

Mr. Gregoire Olivier has been Corporate Secretary and Member of the Executive Committee at PEUGEOT SA since February 1, 2018. A graduate of Ecole Polytechnique, he holds an engineering degree from Ecole des Mines de Paris and an MBA from the University of Chicago. After holding various positions, in particular at Pechiney and Alcatel, he was appointed Chairman of the Sagem Management Board in 2001. He was appointed Chairman and Chief Executive Officer of Faurecia in 2006. He joined Groupe PSA in 2007 as Executive Vice President of the Automobile Programmes and Strategy Department and member of the Managing Board and became Executive Vice-President, China and ASEAN. In September 2016 he was appointed Executive Vice-President of Mobility Services.

Yves Bonnefont

Mr. Yves Bonnefont has been Chief Executive Officer of DS Brand and Member of the Executive Committee at Peugeot SA since June 1, 2014. Between April 2, 2013 and June 1, 2014 he acted as Executive Vice President of Strategy and Member of the Executive Committee of the Company. He graduated from the Ecole Centrale Paris. In 1994, Mr. Bonnefont started his career at PSA Peugeot Citroen in the production site in Rennes and in the technical centre of Velizy. He moved to consulting at Arthur Andersen and then McKinsey, where he was elected partner in 2006. At McKinsey, Mr. Bonnefont has served mainly automotive and high tech clients and has chaired the global knowledge committee of the automotive practice. He was also appointed to the global committee in charge of electing new partners. In 2012, Mr. Bonnefont returned to Groupe PSA as Director of Strategy, and led the project of evolution of the positioning of Peugeot and Citroen brands. In April 2013, he was appointed Deputy Managing Director of the Citroen brand.

Jean-Philippe Imparato

Mr. Jean-Philippe Imparato serves as Chief Executive Officer of the Peugeot Brand and Member of the Executive Committee PEUGEOT SA. He joined the PSA Group in 1989. After holding positions as area manager and then regional director for the Peugeot and Citroën brands, he turned towards a more international career, becoming head of the Latin America region for Peugeot, then Quality Director and member of the DPCA Executive Committee in China. After a period in the corporate purchasing department as Supplier Quality Director, he held several international positions in sales, including head of Sales and Marketing for Citroen Italia, Director of International Operations for Peugeot and then Director of Sales, Europe. Mr. Imparato has been managing the Group’s proprietary dealership network, PSA Retail, since 2013, and was appointed Chief Executive Officer of the Peugeot brand on 1 September 2016.

Linda Jackson

Ms. Linda Jackson serves as Chief Executive Officer of Citroen Brand and Member of the Executive Committee of Peugeot SA. She holds an MBA from the University of Warwick. She held various positions in Finance and Sales at MG Rover Europe between 1977 and 2004. She joined Citroen in 2005 where she was the Financial Director of Citroen UK. In 2009 she became Finance Director of Citroen France. From July 2010 to May 2014, she was Managing Director of Citroen UK and Ireland. In June 2014, Ms. Jackson was appointed Chief Executive Officer of Citroen brand.

Catherine Bradley

Mrs. Catherine Bradley has been Independent Member of the Supervisory Board of PEUGEOT SA since February 23, 2016. She is Chairman of the Finance and Audit Committee and Member of the Appointments, Compensation and Governance Committee at the Company. She graduated from HEC Paris with a major in Finance and International Affairs. Between 1981 and 1991, she held a variety of positions in the investment banking and mergers & acquisitions departments at Merrill Lynch. She was appointed Executive Director, in charge of investment banking at SBC (UBS) in 1991, and became Head of European Strategy for the Equity Advisory team at BNP Paribas in 1994. In 2000, she was named Managing Director of Dresdner Kleinwort Benson. She joined Credit Suisse as Managing Director in 2003, first in London as Head of Coverage, and then in Hong Kong, where she served as Head of the Equity-linked group for Asia-Pacific from 2008 to 2012. In 2013, she was appointed Head of Equity Advisory, Global Markets for the Asia-Pacific region at Societe Generale. She is currently an Independent Director. Among other office held, she has been appointed by the UK Treasury to sit on the Board of the Financial Conduct Authority, the regulatory authority for financial activities in the United Kingdom.

Pamela Knapp

Mrs. Pamela Knapp has been an Independent Member of the Supervisory Board of Peugeot SA since May 31, 2011. She is also a Member of the Company's Finance and Audit Committee and Member of the Appointments, Remuneration and Governance Committee. She is a graduate of Harvard Business School’s Advanced Management Program and holds a Masters in Economics from the University of Berlin. She began her career at Deutsche Bank AG, then worked as an M&A consultant before taking on various management roles at Siemens AG, including Chief Financial Officer of the Power Transmission & Distribution Division from 2004 to 2009. From 2009 until October 2014, she was Chief Financial Officer, responsible for Finance, Financial Controlling and Accounting, Personnel and Administration at GfK SE from 2009 until 2014. She is Director of HKP AG, Director of PANALPINA AG and Director of COMPAGNIE DE SAINT-GOBAIN S.A., among others.

Helle Kristoffersen

Mrs. Helle Kristoffersen has been Independent Member of the Supervisory Board of PEUGEOT SA since April 27, 2016. She is Member of the Strategy Committee and Member of the Asia Business Development Committee at the Company. She is a graduate of Ecole Normale Superieure and Ecole Nationale de la Statistique et de l’Administration Economique (ENSAE). On September 1, 2016, she was named Vice-President, Strategy and Chief Administrative Officer of a new business division which covers Total’s “low carbon” operations (natural gas, solar energy, energy trading and marketing, and energy efficiency services). As the division’s Chief Administrative Officer, she leads the following departments: finance, legal, HR, Information Systems, corporate communication, security and strategic markets. She previously served as Senior Vice-President, Strategy & Business Intelligence, at Total. She spent most of her career at Alcatel, now Alcatel-Lucent, which she joined in 1994. After holding a number of positions in the group, she served as Vice-President, Corporate Strategy, from 2005 to 2008 and then Senior Vice-President, Vertical Markets, from January 2009 to December 2010. She holds France’s highest honour, as a Chevalier de la Legion d’Honneur. She is Director on the Board of Directors of ORANGE S.A., Director of Sunpower S.a.r.l and Director of the Paris Science and Arts Community of Universities and Institutions (COMUE PSL).

Henri Reichstul

Mr. Henri Philippe Reichstul has been Independent Member of the Supervisory Board of Peugeot SA since May 23, 2007. He is also Member of the Strategy Committee and Member of the Asia Business Development Committee at the Company. After earning an economics degree from the University of Sao Paulo and doing post-graduate work at Oxford University, he began his career as a university professor of economics. He then went on to hold various senior civil-service positions in Brazil before serving as Chairman and Director of a variety of companies, including Petrobras, of which he was Chairman (1999-2001). He is Director of LATAM AIRLINES GROUP, Chairman of the Supervisory Board of FIVES GROUP and Director of TAM – Linhas Aereas.

Tiecheng An

Mr. Tiecheng An has been Member of the Supervisory Board of PEUGEOT SA since July 25, 2017. He is Chairman of the Asia Business Development Committee and Member of the Finance and Audit Committee at the Company. He is a graduate in Management Science and Engineering of the University of Jilin (China). He spent most of his career at FAW, where he began in 1984, exercising various in-plant positions of responsibility up to Deputy Manager. In 1999, he became Deputy Head of the FAW-VW Planning Department, then Head of the FAW Group Planning Department, before becoming Managing Director of FAW-VW, then of FAW CAR Co. Since April 2017, he has been Vice-President and Member of the Party Permanent Committee of the DFM Group. Since June 2017, he has been Chairman of the Board of DPCA.

Daniel Bernard

Mr. Daniel Bernard has been Member of the Supervisory Board and Permanent Representative of Lion Participations at PEUGEOT SA since July 25, 2017. He is Member of the Strategy Committee and Member of the Asia Business Development Committee at the Company. A graduate of HEC, he was successively the Managing Director of Groupe Metro France (1981-1989), Chief Operating Officer de Metro International AG (1989-1992), then Chairman and Chief Executive Officer of Carrefour (1992-2005), Chairman of the Board of Directors of MAF Retail Group (Dubai) (2010-2014), and Chairman of the Board of Directors of Kingfisher Plc (U.K.) (2006-2017). He is currently Chairman of the Provestis holding company. He is also Vice Chairman of the Board of Directors of Cap Gemini S.A., Senior Advisor to Towerbrook Capital Partners LP (United Kingdom), Member of the HEC Board of Management and Honorary President of the HEC Foundation. He holds the French honours of Chevalier de la Legion d’Honneur and Officier de l’Ordre National du Merite.

Benedicte Juyaux

Mrs. Benedicte Juyaux has been Member of the Supervisory Board representing Employee Shareholders at PEUGEOT SA since May 10, 2017. She is Member of the Finance and Audit Committee and Member of the Appointments, Compensation and Governance Committee at the Company. She is an engineer with a degree in Mechanical Engineering from the Compiegne University of Technology. She began her career at Saint Gobain Vitrage as an engineer, moving on there to become Quality Manager at three different production sites (float glass and vehicle windows), where she developed the first quality-assurance methods. After three years’ expatriation in the United States (at Charlottesville, Virginia), she joined Groupe PSA in January 2000 to continue her career in research and development quality. Among others, she performed managerial duties in cross-functional entities: methods, audit, PES (PSA Excellence System), and project-management duties as quality manager for the Citroën C3 II and DS 3 (A515) projects. She is currently Vice President in charge of the Groupe PSA Quality Management System. Alongside this, she has been involved in trade-union activity since the 1990s as employee representative at Saint Gobain, then in Groupe PSA initiatives to promote equality between women and men since early 2004, as member of the Velizy commission for 8 years, then as its Chairman since 2017. She has also contributed to the activities of the PSA Foundation through mentorship, and sponsorship of the handicapped (winning a major sponsorship award in 2013). She is a director of and actively involved in the Association Avenir Dysphasie (AAD) non-profit-making association, being in charge of young people’s activities.

Jean-Francois Kondratiuk

Mr. Jean-Francois Kondratiuk been Member of the Supervisory Board and Employee Representative of Peugeot SA, since April 24, 2013. He is also Member of the Strategy Committee and Member of the Asia Business Development Committee at the Company. Since joining the Group in 1970, he has been a Methods Engineer in charge of special projects in the Methods Department at the Poissy production plant. He has served as Employee Representative, Trade Union Representative (Force Ouvriere) at the PCA Poissy plant, Employee Representative on the Health, Safety and Working Conditions Committee and Secretary of the European Works Council. He resigned from these positions when he was appointed as Employee Representative on the Supervisory Board by the European Works Council in June 2014. He holds a French high school diploma (baccalaureat) in science.

Christian Lafaye

Mr. Christian Lafaye has been Member of the Supervisory Board and Employee Representative of PEUGEOT SA since 2018. He is Member of the Strategy Committee and Member of the Asia Business Development Committee at the Company. He is an employee of PSA Group since 1976, after having worked for FIAT Group. Since this date, he has been working as a technician-method within the “methods” office of the production unit at the Sept-Fons site. He held several offices in the Works Council, covering the following functions: staff representative on Sept-Fons site during 41 years, assistant secretary of the joint consultative committee of Sept-Fons during 18 years, secretary of the joint consultative committee of Sept-Fons during 20 years and central union representative over the last decade. He is also mayor of the municipality of Saint-Leon (03) since 2007.

Robert Peugeot

Mr. Robert Peugeot has been Member of the Supervisory Board, Permanent Representative of FFP at Peugeot SA since February 6, 2007. He is also Chairman of the Company's Strategy Committee, as well as Member of the Company's Finance and Audit Committee. Between 1998 and 2007 he served as Vice President of Innovation and Quality and a Member of the Executive Committee of the Company. After graduating from Ecole Centrale de Paris and INSEAD, he held various executive positions within the Groupe PSA. Since 2003, he has been Chairman and Chief Executive Officer of FFP. He is also Director of Faurecia S.A., Member of the Supervisory Board of HERMES INTERNATIONAL SCA, Director of SOFINA S.A.S., among others.

Andrea Bandinelli