3 _85 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Administrative, management and supervisory bodies Expertise of the Supervisory Board members The tables and comments below present the expertise of Supervisory Board members that is considered the most relevant aspect of their skills and experience for the purpose of the Board carrying out its duties for the benefit of the Company, its shareholders and its stakeholders in accordance with the Group's values. MAIN EXPERTISE OF THE MEMBERS OF THE SUPERVISORY BOARD International Management Finance Social Environment, Human Resources and Governance Environment, Climate and Biodiversity Manufacturing Automotive and Mobility Sector Materials IT, Digital and Cyber Security Barbara Dalibard ◉ ◉ ◉ Jean-Pierre Duprieu ◉ ◉ ◉ Aruna Jayanthi ◉ ◉ ◉ Anne-Sophie de La Bigne ◉ ◉ ◉ Patrick de La Chevardière ◉ ◉ ◉ Jean-Christophe Laourde ◉ ◉ ◉ Thierry Le Hénaff ◉ ◉ ◉ Monique Leroux ◉ ◉ ◉ Delphine Roussy ◉ ◉ ◉ Wolf-Henning Scheider ◉ ◉ ◉ Jean-Michel Severino ◉ ◉ ◉ Subject to their election by the Annual Shareholders Meeting of May 17, 2024 under the 13th and 14th resolutions (and as from that date): Catherine Soubie ◉ ◉ ◉ Pascal Vinet ◉ ◉ ◉ Barbara Dalibard: International Management: former CEO of Orange Business Services and SITA, companies present in 220 countries. Automotive and Mobility sector: wide-ranging experience in people mobility (train, bus, car/ridesharing and aviation). IT, Digital and Cyber Security: 35 years' experience in new technologies: networks, IT services, software production, digital consumer software delivery. Member of the Académie des Technologies. Jean-Pierre Duprieu: International Management: 20 years' experience as Chief Executive Officer of foreign subsidiaries and an international group, including five years based in Japan; Social Environment, Human Resources and Governance: Chairman of the Board of Directors of Clariane, independent director of SEB. Former Chairman of the non-profit organization Don en Confiance. Manufacturing: 40 years' experience in the Air Liquide Group. Aruna Jayanthi: International Management: numerous international business management positions in the Capgemini group, particularly in India, the Asia-Pacific region, Latin America and Canada. Social Environment, Human Resources and Governance: member of the CSR committee of Capgemini India (involved in various social projects in India), former Chair of the Board of Directors of a national engineering college in India (NIT Calicut) and former member of the Executive Board of NASSCOM, the national association of software vendors in India. IT, Digital and Cyber Security: 38 years' experience in IT services companies including Tata Consulting and Aptech, management of the Capgemini software factory in India (50,000 employees). 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. Manufacturing: more than 25 years' experience of managing industrial companies. Automotive and Mobility sector: expertise in the aviation sector with Airbus and GIFAS. Patrick de La Chevardière: International Management: former Asia Director in Total's refining and distribution division. Finance: CFO of Total for 10 years and extensive management experience as a finance professional. Manufacturing: varied experience in Exploration, Production and Refining at Total. Member of the Board of SLB (formerly Schlumberger).
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