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FFP SA (FFPP.PA)

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Summary

Name Age Since Current Position

Robert Peugeot

68 Chairman of the Board and Chief Executive Officer

Jean-Philippe Peugeot

65 Vice Chairman of the Board of Directors

Marie-Helene Peugeot-Roncoroni

57 Vice Chairwoman of the Board of Directors

Sebastien Coquard

43 Director of Investments and Investor Relations Contact Officer

Thierry Mabille de Poncheville

63 2010 Director of Legal Affairs

Christian Peugeot

65 1979 Director

Xavier Peugeot

54 2001 Director

Georges Chodron de Courcel

68 2005 Independent Director

Luce Gendry

69 2010 Independent Director

Dominique Netter

67 2016 Independent Director

Patrick Soulard

67 1991 Independent Director

Marie-Francoise Walbaum

68 2012 Independent Director

Biographies

Name Description

Robert Peugeot

Mr. Robert Peugeot is Chairman of the Board and Chief Executive Officer of FFP SA. He is also Chairman of Investments and Participations Committee. He was first appointed as the Company's Director on June 28, 1979. After graduating from Ecole Centrale de Paris (Engineering) and INSEAD (MBA), Mr. Peugeot has held various roles within PSA Peugeot Citroen and was Member of its Executive Committee between 1998 and 2007, in charge of innovation and quality. He has been Member of the Supervisory Board of Peugeot SA since February 2007 and has managed the development of FFP SA since the end of 2002. Mr. Peugeot holds several other mandates, including Permanent Representative of Societe FFP on the Supervisory Board of Peugeot SA and Director of Etablissements Peugeot Freres, Director of Faurecia as well as Member of the Supervisory Board of Hermes International, among others.

Jean-Philippe Peugeot

Mr. Jean-Philippe Peugeot is Vice Chairman of the Board of Directors of FFP SA. He is also Member of Remunerations, Nominating and Governance Committee as well as of Investments and Participations Committee. Mr. Peugeot is a graduate of Institut Superieur de Gestion and has spent most of his career at Automobiles Peugeot, serving notable as Head of a commercial subsidiary for eight years and Director of Peugeot Parc Alliance for four years. He is currently Chairman and CEO of group PSP, Sicav Armene and Etablissements Peugeot Freres and holds a position of Manager of Maillot 1, among others.

Marie-Helene Peugeot-Roncoroni

Ms. Marie-Helene Peugeot-Roncoroni is Vice Chairwoman of the Board of Directors of FFP SA. She is also Member of Remunerations, Nominating and Governance Committee as well as of Investments and Participations Committee. She was first appointed as the Company's Director on December 19, 2002. She graduated from Institut d'Etudes Politiques de Paris and started her career in an audit firm before working within the financial management of PSA Peugeot Citroen and also within the industrial and Human Relations department. She is Member of the Supervisory Board of Peugeot SA and holds several other mandates, including Director and Deputy CEO of Etablissements Peugeot Freres, Director and CEO of SAPAR and Director of ESSO, among others.

Sebastien Coquard

Thierry Mabille de Poncheville

Christian Peugeot

Mr. Christian Peugeot has been Director of FFP SA since June 28, 1979. He is also Member of the Finance and Audit Committee of the Company. He is a graduate of Hautes Etudes Commerciales (HEC) and has spent his entire career at PSA Peugeot Citroen, holding various commercial and marketing roles. He also holds several other mandates, including Vice Chairman of Etablissements Peugeot Freres, Director of Compagnie Industrielle de Delle (CID) and Director of LISI, among others. Since January 1, 2016 he has been also Chairman of CCFA (Comite des Constructeurs Francais d'Automobiles).

Xavier Peugeot

Mr. Xavier Peugeot has been Director of FFP SA since June 27, 2001. He is Member of Investments and Participations Committee. He holds a degree in Management and a postgraduate degree in International Affairs from Universite Paris Dauphine. After four years spent within an advertising agency (BDDP), he joined PSA Peugeot Citroen where he held various roles, serving as Director of subsidiaries in France and abroad (United Kingdom, Netherlands). He currently also holds several other mandates, including Chairman of l'Aventure Peugeot Citroen DS, Director of Etablissements Peugeot Freres and Director of Compagnie Industrielle de Delle (CID), among others.

Georges Chodron de Courcel

Mr. Georges Chodron de Courcel has been Independent Director of FFP SA since June 2, 2005. He is Chairman of Nominating, Remunerations and Governance Committee and Member of Investments and Participations Committee. Mr. de Courcel is a graduate of Ecole Centrale de Paris and also holds a degree in Economics. He joined BNP in 1972 and various roles in the financial management. Since the merger with Paribas, he was in charge of the financing and investment banking activity of BNP Paribas before becoming Deputy Chief Executive Officer of BNP Paribas in 2003. He held his position at BNP Paribas until 2014. He also holds several other mandates, including Member of the Supervisory Board of Lagardere SCA, Director of Nexans and SGLRI as well as Chairman of GCC Associes SAS, among others.

Luce Gendry

Ms. Luce Gendry has been Independent Director of FFP SA since June 9, 2010. She is also Member of Investments and Participations Committee as well as Chairwoman of Finance and Audit Committee. A graduate of Haute Enseignement Commercial pour les Jeunes Filles, she was the Finance Director of Generale Occidentale and then Bollore before joining the Rothschild bank in 1993. Since then, she has specialized in merger and acquisition consulting. She currently serves as Chairwoman of IDI and Cavamont Holdings Ltd as well as Director of Nexity, among others.

Dominique Netter

Ms. Dominique Netter has been Independent Director of FFP SA since January 1, 2016. She is Member of the Investments and Participations Committee. She spent a large part of her career at Edmond de Rothschild France. After assuming the position of Chief Executive Officer and then Chairman of the Executive Board of Edmond de Rothschild Asset Management between 2001 and 2007, she became Investment Director of the private bank until October 2015. Previously, she held management positions in the HSBC CCF Securities (from 1995 to 2001) and the Detroyat Associes (from 1991 to 1995). Currently she is also Director of Fitch Ratings Inc. and Member of the Supervisory Board at Primwest, among others.

Patrick Soulard

Mr. Patrick Soulard has been Independent Director of FFP SA since April 23, 1991. He is Member of Finance and Audit Committee and Member of Nominating, Remunerations and Governance Committee. Mr. Soulard is a graduate of Institut d'Etudes Politiques in Paris and of Ecole Nationale d'Administration and started his career working within the French public administration where he held various roles at the Ministry of Finance between 1977 and 1986. He then joined BNP and in 1996, he moved to Societe Generale where he served until May 2009 as Deputy Chief Executive Officer of the financing and investment banking branch. In September 2010, he joined the merchant bank, Bryan Garnier & Co as Managing Director. Mr. Soulard currently also serves as Director of Havas, CEO of Unicredit France and Member of the Supervisory Board of Kepler Cheuvreux SA.

Marie-Francoise Walbaum

Ms. Marie-Francoise Walbaum serves as Independent Director of FFP SA since May 15, 2012. She is Member of company's Nominating, Remunerations and Governance Committee as well as of Finance and Audit Committee. She graduated from Universite Paris X Nanterre in Sociology and Economics. She spent her entire career at BNP Paribas serving at different posts of responsibility. In addition to her duties at the Company, Ms. Walbaum currently also works as Director and Chairman of the Accounts Committee of ESSO, Director of Thales, Imerys and Member of the Supervisory Board at Isatis Capital.