People: Peugeot SA (PEUP.PA)

PEUP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Louis Gallois

71 2014 Chairman of the Supervisory Board

Carlos Tavares

56 2014 Chairman of the Management Board and Chief Operating Officer

Jean-Baptiste Chasseloup de Chatillon

50 2012 Executive Vice President - Finance, Member of the Management Board and Executive Committee

Philippe Dorge

49 2013 Executive Vice President - Human Resources, Member of the Executive Committee

Gregoire Olivier

54 2010 Executive Vice President - China, Member of the Management Board and Executive Committee

Jean-Christophe Quemard

54 2014 Executive Vice President - Middle East and Africa, Member of the Management Board, Member of the Executive Committee

Christophe Bergerand

2014 Executive Vice President - Operations Director of Russia, Ukraine and CEI Member of the Executive Committee

Yannick Bezard

2010 Executive Vice President - Purchasing, Member of the Executive Committee

Yves Bonnefont

2014 Executive Vice President - DS Brand, Member of the Executive Committee

Carlos Gomes

2010 Executive Vice President - Latin America, Member of the Executive Committee

Linda Jackson

2014 Executive Vice President - Citroen Brand, Member of the Executive Committee

Gilles Le Borgne

53 2013 Executive Vice President - Research and Development, Member of the Executive Committee

Denis Martin

77 2010 Executive Vice President - Industrial Operations Department, Member of the Executive Committee

Olivier Bourges

48 2014 Member of the Executive Committee, Secretary General

Emmanuel Delay

Member of the Executive Committee - Director of India and Pacific

Patrice Lucas

Member of the Executive Committee - Director of Program and Strategy

Maxime Picat

40 2013 Chief Executive Officer - Peugeot Brand, Member of the Executive Committee

Vincent Yann

2014 Member of the Executive Committee - Industrial Director

Patricia Barbizet

60 2013 Member of the Supervisory Board

Bruno Bezard

51 Member of the Supervisory Board - Representative of French State

Pamela Knapp

57 2011 Independent Member of the Supervisory Board

Jean-Francois Kondratiuk

2013 Member of the Supervisory Board - Employees Representative

Robert Peugeot

65 2007 Member of the Supervisory Board

Xu Ping

Member of the Supervisory Board

Henri Philippe Reichstul

66 2007 Independent Member of the Supervisory Board

Dominique Reiniche

59 2012 Independent Member of the Supervisory Board

Marie-Helene Roncoroni

54 1999 Member of the Supervisory Board - Representative of Etablissements Peugeot Freres

Geoffroy Roux de Bezieux

52 2007 Independent Member of the Supervisory Board

Anne Valleron

2013 Member of the Supervisory Board - Employee Shareholders Representative

Florence Verzelen

Member of the Supervisory Board - Representative of SOGEPA

Liu Weidong

Member of the Supervisory Board

Frederic Brunet

2014 Director of Financial Communication

Biographies

Name Description

Louis Gallois

Mr. Louis Gallois serves as Chairman of the Supervisory Board of Peugeot SA. He was appointed Independent Member of the Supervisory Board at Peugeot SA on December 18, 2012. He graduated from HEC business school department of Economic Sciences and Ecole Nationale d’Administration . He was Head of the Cabinet Office of the Ministry of Research and Technology 1981–1982, and Head of the Civil and Military Cabinet Office of the Ministry of Defense 1988–1989.

Carlos Tavares

Mr. Carlos Tavares serves as Chairman of the Management Board and Chief Operating Officer of Peugeot SA. 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.

Jean-Baptiste Chasseloup de Chatillon

Mr. Jean-Baptiste Chasseloup de Chatillon has been the Executive Vice President - Finance, Member of the Management Board and Executive Committee at Peugeot SA since March 13, 2012. He was appointed Executive Vice President - Finance, Member of the Executive Committee on April 1, 2012 and prior to that he served as Financial Controller since May 2007. He joined the Company in 1989 and has held management and financial roles, as well as marketing and commercial positions. 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 reorganisation 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. He is a graduate of Paris-Dauphine (France) and Lancaster University.

Philippe Dorge

Mr. Philippe Dorge is the Executive Vice President of Human Resources and a Member of the Executive Committee of Peugeot SA as of April 2, 2013. He is a graduate of Institut d’Etudes Politiques de Paris and holds a degree from the Universite Paris II Pantheon-Assas and Masters degree in employee relations from CIFFOP, also part of Universite Paris II Pantheon-Assas. He has worked at Peugeot SA since 1995 and served in various roles, including Managing Director of the Tremery plant from 2011 till 2013; Director of Employee and Workplace Relations, combining the responsibilities of Director of Employee Relations and Workplace Safety (World and Europe) and Director of Human Resources within Industrial Operations Department from 2002 until 2011; and Human Resources Director for the Aulnay plant between 2001 and 2002.

Gregoire Olivier

Mr. Gregoire Olivier serves as Executive Vice President - China, Member of the Management Board and Executive Committee of Peugeot SA since September 1, 2010. Prior to that, he was Executive Vice President in charge of Automobile Programs and Strategy from 2007 and he has been a Member of the Executive Committee and Member of the Management Board of Peugeot SA since February 6, 2007. He began his career in 1985 at the Ministry of Industry as Technical Advisor to the Prime Minister, responsible for Industry, Energy and Environment. In 1991, he joined Pechiney, where he served as Managing Director of Aluminum (Greece), Manager for the Chicago factory of American National Can and Vice President Strategy for ANC in Chicago. In 1998, Mr. Olivier joined SAFT, a division of Alcatel, where he served as Head of Division and then Managing Director. In 2001, he was appointed Chairman of the Management Board of Sagem, and in 2005 he became a Member of the Safran Management Board and Chairman and Managing Director of Sagem Communication. From September 2006 until 2007, he was Chairman and Managing Director (CEO) of Faurecia. Mr. Olivier holds an MBA from the University of Chicago, an Engineering degree from Ecole des Mines de Paris and is a graduate of Ecole Polytechnique. He also serves as Vice-Chairman of Changan PSA Automobiles Co Ltd, Chairman of Peugeot Citroen (China) Automotive Trade Co., and Director of Dongfeng Peugeot Citroen Automobile Company Ltd.

Jean-Christophe Quemard

Mr. Jean-Christophe Quemard has served as Executive Vice President - Middle East and Africa, Member of the Management Board, Member of the Executive Committee of Peugeot SA since September 1, 2014. He previously served as Executive Vice President - Programmes, 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. In 2002, he was appointed Director of the Peugeot 308 Project within that same department. He graduated from Ecole Nationale des Mines in Saint Etienne and Ecole Nationale des Petrole et des Moteurs with a degree in Economics and Management.

Christophe Bergerand

Yannick Bezard

Mr. Yannick Bezard was appointed Executive Vice President - Purchasing, Member of the Executive Committee at Peugeot SA on September 1, 2010. He is a graduate of Ecole Centrale de Paris.

Yves Bonnefont

Mr. Yves Bonnefont is the Executive Vice President of Strategy and Member of the Executive Committee of Peugeot SA as of April 2, 2013. He was appointed as Director of Strategy of the Company in January 2012. In 1994, Mr. Bonnefont started his career at PSA in manufacturing in Rennes and in the technical center of Velizy. After four years with Arthur Andersen where he led the automotive practice in France, he joined McKinsey in 2001 and was elected partner in 2006. Since 2010, he had been a member of the global committee in charge of the election of new partners. Since 2007, Mr. Bonnefont had chaired the global knowledge committee of McKinsey automotive practice. He is a graduate of Ecole Centrale de Paris.

Carlos Gomes

Linda Jackson

Gilles Le Borgne

Mr. Gilles Le Borgne is Executive Vice President of Research and Development and a Member of the Executive Committee of Peugeot SA as of April 2, 2013. He holds a Masters degree in Physics from Universite de Rennes 1 and a Post-graduate degree in materials science, and is a graduate of Ecole Nationale Superieure de Ceramique Industrielle (ENSCI) in Limoges. He has worked at Peugeot SA since 1987 and his previous roles include Project Leader for the new EMP2 modular platform from 2010 until 2013, Manager of vehicle and platform pre-projects from 2002 until 2007, Design Manager for Platform 1 (Citroen C3 and C2, Peugeot 207, etc.) from 2000 till 2002, and Architect for Platform 1 and Citroen C3 and C2, from 1997 until 2000.

Denis Martin

Mr. Denis Martin has served as Executive Vice President - Industrial Operations Department, Member of the Executive Committee of Peugeot SA since September 1, 2010. He is a graduate of Universite Paris Dauphine. He previously served as Executive Vice President - Human Resources, Member of the Executive Committee since June 1, 2009 and he was Director of Human Resources of the Company from February 16, 2009 until June 1, 2009. He joined Alstom in 1982 as a Management Controller. In 1988, he was recruited by Magneti Marelli as Director of Human Resources for the dashboard division. He then served as Site Human Resources Manager and Site Manager. In 1999, he was appointed Managing Director of Philips Consumer Communication and in 2003, he became Managing Director of Valeo Lighting France. In 2005, he was Head of Material at SNCF and he joined PSA Peugeot Citroen S.A. in 2008 to manage the Company’s assembly plant at Rennes.

Olivier Bourges

Emmanuel Delay

Patrice Lucas

Maxime Picat

Mr. Maxime Picat is a Member of the Executive Committee of Peugeot SA as of April 2, 2013, and has been the Chief Executive Officer of the Peugeot Brand since October 1, 2012. He was previously Managing Director of DongFeng Peugeot Citroen Automobiles (DPCA) from January 2011, having previously held the post of deputy Managing Director between August 2008 and January 2011. He is a civil engineering graduate from the Ecole des Mines Paris and joined the Company in 1998. He has a broad industrial experience; after various jobs in manufacturing in Mulhouse, he became manufacturing manager at the Company's Sochaux plant before being appointed as managing Director for the manufacturing facility of Wuhan in November 2007.

Vincent Yann

Patricia Barbizet

Bruno Bezard

Pamela Knapp

Ms. Pamela Knapp has been an Independent Member of the Supervisory Board of Peugeot SA since May 31, 2011 and is also a Member of the Company's Finance and Audit Committee. She also serves as a Member of the Management Board of GfK SE and Director of Monier Holdings S.C.A. 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. Since 2009, she has been Chief Financial Officer, responsible for Finances, Financial Controlling and Accounting, Personnel and Administration at GfK SE.

Jean-Francois Kondratiuk

Robert Peugeot

Mr. Robert Peugeot has been a Member of the Supervisory Board of Peugeot SA since February 6, 2007 and is also the Chairman of the Company's Strategy Committee, Member of the Finance and Audit Committee, and Member of the Nominating and Governance Committee. Prior to this, he served as Vice President of Innovation and Quality and a Member of the Executive Committee of the Company from 1998. He is also the Chairman and CEO of Societe Fonciere, Financiere et de Participations-FFP as of 2002 and holds other mandates, including Member of the Supervisory Board of Hermes International, Director of Etablissements Peugeot Freres, Sofina, Imerys, Sanef, Faurecia and Holding Reigner SA, and Permanent representative of FFP on the Supervisory Board of Zodiac Aerospace. He graduated from INSEAD with an MBA and from Ecole Centrale de Paris with a degree in Engineering.

Xu Ping

Henri Philippe Reichstul

Mr. Henri Philippe Reichstul is an Independent Member of the Supervisory Board of Peugeot SA since May 23, 2007. He is also Member of the Strategy Committee of Peugeot SA. He currently serves as Director and member of the Comision Delegada of YPF S.A. and Director of Gafisa S.A. and Foster Wheeler AG. He holds a Bachelors degree in Economics of the Universidade de Sao Paulo and completed his PhD at the University of Oxford on Economics. He taught Economics and then worked in Brazil as a Senior Civil Servant before holding various mandates, including Chairman of Petrobras from 1999 to 2001.

Dominique Reiniche

Ms. Dominique Reiniche has served as Independent Member of the Supervisory Board at Peugeot SA as of April 25, 2012. After graduating from ESSEC business school with an MBA degree, Ms. Reiniche began her career with Procter & Gamble France. She subsequently moved to Kraft Jacobs Suchard France as Vice President, Marketing and Strategy before joining The Coca-Cola Company in 1992. After holding various management positions with Coca-Cola Enterprises, including General Manager France, she has served as President of Coca-Cola Europe since 2005. She is also Vice Chair of the European Non-Alcoholic Beverage Industry Association (UNESDA) and of ECR Europe, and a Member of the Executive Committee and Board of Food & Drink Europe (FDE; formerly the Confederation of the Food and Drink Industries of the EU or CIAA).

Marie-Helene Roncoroni

Ms. Marie-Helene Roncoroni is a Member of the Supervisory Board - Representative of Etablissements Peugeot Freres of Peugeot SA since June 2, 1999. She is also a Member of the Company’s Finance and Audit Committee. She currently serves as Vice Chairperson of Societe Fonciere, Financiere et de Participations (FFP), Director of Societe Anonyme de Participations (SAPAR), Etablissements Peugeot Freres and Assurances Mutuelles de France, and a Permanent Representative of SAPAR on the Board of Directors of Societe des Immeubles de Franche-Comte, among other posts. Ms. Roncoroni started her career within an auditing firm prior to joining the financial department of PSA Peugeot Citroen S.A., where she held various positions for seven years. She graduated from Institut d'Etudes Politiques de Paris.

Geoffroy Roux de Bezieux

Mr. Geoffroy Roux de Bezieux has been an Independent Member of the Supervisory Board of Peugeot SA since May 23, 2007. He is a Member of the Nominating and Governance Committee and Member of the Remuneration Committee of the Company. He currently serves as Chairman of OmeA Telecom (Virgin Mobile) and is also a Director of Parrot SA. He graduated from ESSEC Business School with a Masters degree in International Marketing and held various roles at L’Oreal from 1986 to 1996. He was the founding Chairman of The Phone House, which was sold to Carphone Warehouse, and then became Managing Director for Europe of Carphone Warehouse from 2000 to 2003 and Chief Operating Officer from 2003 to 2006. Since 2006 he has been the Founder-Chairman of OmeA Telecom (Virgin Mobile).

Anne Valleron

Florence Verzelen

Liu Weidong

Frederic Brunet

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