THE SUPERVISORY BOARD The Supervisory Board has 11 members, of whom eight are independent based on the criteria in the AFEP/MEDEF Code. It also includes a Senior Independent Member and two members representing Group employees MEETING THE HIGHEST STANDARDS OF GOVERNANCE The Supervisory Board Barbara Dalibard Chair Thierry Le Hénaff Senior Independent Member Anne-Sophie de La Bigne independent member Jean-Christophe Laourde member representing employees Patrick de La Chevardière independent member, Chair of the Audit Committee Aruna Jayanthi independent member Delphine Roussy member representing employees Jean-Pierre Duprieu independent member, Chair of the Compensation and Appointments Committee Wolf-Henning Scheider independent member Monique Leroux independent member, Chair of the Corporate Social Responsibility Committee Jean-Michel Severino independent member 11 members of whom 1 Senior Independent Member and 2 members representing employees 89% are independent 45% are women 33% are non-French nationals 9 meetings in 2023 with a 100% attendance rate _46 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN The Supervisory Board
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