3 _79 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Administrative, management and supervisory bodies Overview of the Supervisory Board (as of December 31, 2023) Member Independent(1) Committee(s) First elected Re-elected(2) Current term expires (AGM)(3) Years on the Board Number of shares held Nationality Age Gender Barbara Dalibard - 2008 2013(2) 2015(3) 2019 2023 2027 15 2,740 French 65 F Jean-Pierre Duprieu Compensation and Appointments 2013 2016 2020 2024 10 2,040 French 71 M Aruna Jayanthi Audit 2015 2019 2023 2027 8 1,600 Indian 61 F Anne-Sophie de La Bigne Compensation and Appointments Corporate Social Responsibility 2013 2016 2020 2024 10 3,612 French 63 F Patrick de La Chevardière Audit 2020 - 2024 4 1,600 French 66 M Jean-Christophe Laourde Corporate Social Responsibility 2020 - 2024(4) 3 400 French 48 M Thierry Le Hénaff Compensation and Appointments 2018 2022 2026 5 1,600 French 60 M Monique Leroux Audit Corporate Social Responsibility 2015(5) 2018 2022 2026 8 4,000 Canadian 69 F Delphine Roussy Compensation and Appointments 2020 - 2024(4) 3 586 French 41 F Jean-Michel Severino Corporate Social Responsibility 2020(6) 2022 2026 3 1,600 French 66 M Wolf-Henning Scheider Audit 2021 - 2025 2 1,600 German 61 M : Chair : Senior Independent Member : Members representing employees (1) Based on the criteria set in the Supervisory Board's internal rules which correspond to those recommended in the AFEP/MEDEF Corporate Governance Code for listed companies. (2) At the Annual Meeting of May 15, 2009, shareholders voted to reduce the term of Supervisory Board members from five years to four. (3) At the Annual Meeting of May 17, 2013, shareholders voted to elect Supervisory Board members for terms of two, three or four years, so that their terms do not all expire at the same time. (4) Appointed pursuant to the Bylaws and not elected by the shareholders. (5) Monique Leroux was appointed as a member of the Supervisory Board on October 1, 2015 to replace Laurence Parisot, who had resigned, for the remainder of Ms. Parisot's term of office. (6) Jean-Michel Severino was appointed as a member of the Supervisory Board on November 12, 2020 to replace Cyrille Poughon, who had resigned, for the remainder of Mr. Poughon's term of office. P P P RS MR P RS P MR RS
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