3 _89 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Administrative, management and supervisory bodies ARUNA JAYANTHI Independent member of the Supervisory Board Member of the Audit Committee Nationality: Indian Born in 1962 Business address: Michelin 112, avenue Kléber 75016 Paris France First elected: May 22, 2015 Current term expires: 2027 (Annual Shareholders Meeting called to approve the 2026 financial statements) Number of shares held at December 31, 2023: 1,600 BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE From 2011 until the end of 2015, Aruna Jayanthi was Chief Executive Officer of Capgemini India, responsible for overseeing all of the Capgemini group's operations in India, covering Consulting, Technology and Outsourcing Services provided by some 50,000 employees. In 2016, she was appointed to lead a new Business Services Unit. In 2018, she was appointed to lead Capgemini's operations in the Asia-Pacific and Latin America regions, before becoming Managing Director of these Business Units. In 2022, she was named Head of Capgemini Latin America and Canada. She is a member of the Group Executive Committee. After obtaining a Master's degree in finance management from the Narsee Monjee Institute of Management Studies in Mumbai, Ms. Jayanthi held various IT services positions between 1984 and 2000 (including at clients' offices in Europe and the United States), with Tata Consulting Services, Aptech and other companies. She joined the Capgemini group(1) in 2000. EXPERTISE See the tables and comments presenting the expertise of Supervisory Board members, at the beginning of section 3.1.3.3. DIRECTORSHIPS AND OTHER POSITIONS HELD AT DECEMBER 31, 2023 Director of Equation Capital Partners LLP Director of the following Capgemini group(1) companies: Capgemini Technology Services India Limited, Capgemini Brasil Ltda, Capgemini Business Services Guatemala S.A, Capgemini Mexico – S.DE R.L DE C.V, Capgemini Canada Inc., Gestion Capgemini Québec Inc. (Canada), Capgemini Solutions Canada Inc. OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2019-2023 Director of Chappuis Halder Inc. (Canada) (until December 2022) Director of Equation Capital Partners LLP Director of the following Capgemini group(1) companies: Capgemini Norge AS (until May 2019), Director and Chair of the Board of Directors of Capgemini Sverige AB (until June 2019), Director and Chair of the Supervisory Board of Capgemini Polska Sp.z o.o. (until August 2019), Capgemini Australia Pty Limited (until June 2021), Capgemini Hong-Kong Ltd (until December 2021), Capgemini Business Services (China) Limited (until December 2021), Capgemini Asia Pacific Pte Limited (until December 2021), Capgemini (Hangzhou) Co. Ltd (until December 2021), Capgemini Saudi Limited (until March 2022), Solcen Technologies Private Limited (until April 2022), Capgemini Technology Services India Limited, Capgemini Brasil Ltda, Capgemini Business Services Guatemala S.A, Capgemini Mexico - S. DE R.L DE C.V, Capgemini Canada Inc.(2022), Gestion Capgemini Québec Inc. (Canada) (2022), Capgemini Solutions Canada Inc.(2022) (1) Listed company. URD 2021_Aruna Jayanthi_NB.jpg
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