Universal Registration Document 2019

147 LISI 2019 UNIVERSAL REGISTRATION DOCUMENT Corporate governance 6 Composition as of December 31, 2019 Independent Director Appointment date Mandate expiry date BOARD OF DIRECTORS Board Member Gilles KOHLER 1985 OGM2023 [3] Chairman of the Board of Directors 1999 Board Members Isabelle CARRERE 2014 OGM2022 [2] Patrick DAHER X 2009 OGM2023 [3] Emmanuelle GAUTIER X 2017 OGM2021 [1] Capucine KOHLER 2014 OGM2022 [2] SAS CIKO represented by Jean-Philippe KOHLER [5] 2002 OGM2023 [3] Pascal LEBARD 2005 OGM2021 [1] Lise NOBRE X 2008 OGM2022 [2] FFP Invest represented by Christian PEUGEOT [7] 2019 OGM2023 [3] Compagnie Industrielle de Delle represented by Thierry PEUGEOT [4] 1977 OGM2023 [3] Marie-Hélène PEUGEOT-RONCORONI 2014 OGM2022 [2] Véronique SAUBOT X 2018 OGM2022 [2] VIELLARD MIGEON & Cie represented by Cyrille VIELLARD [6] 1977 OGM2023 [3] Emmanuel VIELLARD 2000 OGM2023 [3] Board of Directors Maître Olivier PERRET (corporate taxes) AUDIT COMMITTEE Member of the Audit Committee: Chairwoman of the Audit Committee Lise NOBRE X Audit Committee members: Isabelle CARRERE Emmanuelle GAUTIER X Cyrille VIELLARD COMPENSATION COMMITTEE Compensation Committee members Chairman of the Compensation Committee Patrick DAHER X Compensation Committee members Thierry PEUGEOT Véronique SAUBOT X STRATEGIC COMMITTEE Strategic Committee member Chairwoman of the Strategic Committee Véronique SAUBOT X Strategic Committee members Capucine KOHLER Gilles KOHLER Jean-Philippe KOHLER Pascal LEBARD Lise NOBRE X Christian PEUGEOT Emmanuel VIELLARD NOMINATIONS COMMITTEE Nominations Committee member Chairman of the Nominations Committee Thierry PEUGEOT Nominations Committee members Patrick DAHER X Gilles KOHLER Marie-Hélène PEUGEOT‑RONCORONI GOVERNANCE COMMITTEE Governance Committee member Chairman of the Governance Committee Gilles KOHLER Governance Committee members Lise NOBRE X Marie-Hélène PEUGEOT‑RONCORONI [1] Ordinary Shareholders’ General Meeting held in 2021 to approve the financial statements for the year closed on December 31, 2020. [2] Ordinary Shareholders’ General Meeting held in 2022 to approve the financial statements for the year closed on December 31, 2021. [3] Ordinary Shareholders’ General Meeting held in 2023 to approve the financial statements for the year closed on December 31, 2022. [4] Date of appointment of Thierry Peugeot, permanent representative of CID: 2000 [5] Date of appointment of Jean-Philippe Kohler, permanent representative of CIKO: 2002 [6] Date of appointment of Cyrille Viellard, permanent representative of VIELLARD MIGEON & Cie: 2013 [7] Date of appointment of Christian Peugeot, permanent representative of FFP Invest: 2019