3 _95 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Administrative, management and supervisory bodies DELPHINE ROUSSY Non-independent member of the Supervisory Board representing employees (non-executive) Member of the Compensation and Appointments Committee Nationality: French Born in 1982 Business address: Compagnie Générale des Établissements Michelin 23, place des Carmes‑Déchaux 63000 Clermont-Ferrand France First elected: December 14, 2020 Current term expires: 2024 (Annual Shareholders Meeting called to approve the 2023 financial statements) _________ Number of shares held at December 31, 2023: 586 BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE Delphine Roussy is an employee of Manufacture Française des Pneumatiques Michelin, where she is Deputy Director in charge of Acquisitions & Integrations within the Corporate Planning, Prevention, Protection Department. She is a graduate of Supélec and the Georgia Institute of Technology in Atlanta. In 2011, she joined the Michelin Group after having had several positions in the field of intellectual property. She was a member of the CFDT trade union's advisory delegation to the Regional Economic, Social and Environmental Council (CESER) for the Auvergne-Rhône-Alpes region from 2018 to 2020 and represented the CFDT within the Michelin organization in various capacities (employee representative, member of the Committee on Health, Safety & Working Conditions, trade union representative) between 2014 and 2020. She has followed the “Certified Corporate Director” training program organized by Sciences Po and Institut Français des Administrateurs. 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 None OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2019-2023 None URD 2021_Delphine Roussy_NB.jpg
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