At its meeting held today, the Supervisory Board took notice of the appointment by the Combined Shareholders’ Annual General Meeting of Gilles Schnepp and Thierry de la Tour d’Artaise as new members of the Supervisory Board, each for a four-year term. Their appointment follows on from the resignation of Geoffroy Roux de Bézieux and Henri Philippe Reichstul from the Supervisory Board, effective 24 April 2019.

The Supervisory Board has appointed Gilles Schnepp as its Vice-Chairman and Senior Independent Member. Mr Schnepp will also serve as Chairman of the Appointments, Compensation and Governance Committee and Member of the Finance and Audit Committee.

Lastly, Thierry de la Tour d’Artaise has been appointed as Member of the Strategic Committee and of the Asia Business Development Committee.

On behalf the Board, Louis Gallois would like to express its heartfelt thanks to Geoffroy Roux de Bézieux and Henri Philippe Reichstul for their positive contribution to the Board’s work.

Detailed information on the membership of the Supervisory Board and its committees can be found on Groupe PSA website in the Governance section: https://www.groupe-psa.com/en/automotive-group/governance/.