_112 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Supervisory Board practices – Activities in 2023 3.2.11 Corporate Social Responsibility (CSR) Committee(1) * Excluding the employee representatives. 3.2.11.1 Members(2) The Corporate Social Responsibility Committee must comprise at least three members (including the Chair of the Committee) who fulfill the criteria for classification as independent throughout their term as members of the Supervisory Board. The members of the CSR Committee, 50% of whom are women, are as follows: ● Monique Leroux, independent member and Chair of the Committee; ● Anne-Sophie de La Bigne, independent member; ● Jean-Christophe Laourde, non-independent (non-executive) member representing employees; ● Jean-Michel Severino, independent member. Considering their educational and professional backgrounds, all members of the Committee have relevant expertise in the areas covered by the Committee's terms of reference: ● Monique Leroux: ● Social Environment, Human Resources and Governance: Fellow of the Institute of Corporate Directors of Canada (ICD), former Chair of the Board of Investissement Québec and Desjardins Group, which promotes investment in innovative sustainable development and climate projects, Chair of the Governance and ESG Committee of BCE/Bell; ● Environment, Climate and Biodiversity: member of numerous Canadian expert committees advising on climate projects (advisor on Canadian industrial strategy, G7 Impact Task Force, etc.), author of a report on the future of corporate governance in Canada (ICD/TMX), which includes major ESG recommendations. ● Anne-Sophie de La Bigne: ● Environment, Climate and Biodiversity: Chair of the environment working group of the French Institute of Directors' ESG club, member of the French Foundation for Biodiversity Research's Stakeholder Assembly. ● Jean-Christophe Laourde: ● Social Environment, Human Resources and Governance: Employee representative mandates at Michelin, member of the Chimie AURA trade union council; ● Environment, Climate and Biodiversity: active participant in the Shift Project, Time for the Planet. Member of the Environment section of his trade union. ● Jean-Michel Severino: ● Social Environment, Human Resources and Governance: Director of Phitrust Impact Investors, former Senior Independent Director of Danone and former Chairman of its Governance and Compensation Committee, former member of the Governance Committee of Orange; ● Environment, Climate and Biodiversity: at the French Development Agency (AFD), management of investments in the renewable energy, water and green and inclusive growth sectors; participation in numerous expert groups on these subjects at the World Bank; member of the Investment Committee of Energy Access Ventures (an African green energy fund); Chairman of Veolia's Critical Friends Committee (set up to consider the Veolia group's exposure to environmental and social risks). 3.2.11.2 Role and responsibilities The role and responsibilities of the CSR Committee are described in its internal rules, available on the Group's website www.michelin.com. The Committee's remit covers the various aspects of corporate social responsibility and it cooperates closely with the Audit Committee and the Compensation and Appointments Committee on cross-committee matters that are of interest to them. This includes working with the Audit Committee on issues relating to the management of CSR risks and non-financial reporting. The CSR Committee's interaction with the other Board Committees is described in its internal rules. (1) At December 31, 2023. (2) Biographical details and other information concerning the members of this Committee of the Supervisory Board are provided in section 3.1.3.3 of this 2023 Universal Registration Document. 100% ATTENDANCE RATE 4 MEETINGS 100%* INDEPENDENCE 50% WOMEN MEMBERS 4 MEMBERS
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