02 Corporate governance report Supervisory Board practices – Activities in 2024 2.2.10 COMPENSATION AND APPOINTMENTS COMMITTEE(1) * Excluding the employee representatives. 2.2.10.1 Members(2) The Compensation and Appointments Committee must comprise at least three members (including the Chair of the Committee) who fulfill the criteria for classification as independent throughout their term as members of the Supervisory Board. The current members of the Compensation and Appointments Committee are: n Jean-Michel Severino, independent member and Committee Chairman; n Thierry Le Hénaff, independent member and Senior Independent Member of the Supervisory Board; n Delphine Roussy, non-independent (non-executive) member representing employees; n Pascal Vinet, independent member. Considering their educational and professional backgrounds, all members of the Committee have relevant expertise in the areas covered by the Committee's terms of reference: n Jean-Michel Severino: l Social Environment, Human Resources and Governance(3): Director of Phitrust Impact Investors, former Senior Independent Director of Danone and former Chairman of its Governance and Compensation Committee, former member of the Governance Committee of Orange; l Environment, Climate and Biodiversity(3): at the French Development Agency (AFD), management of investments in the renewable energy, water and green and inclusive growth sectors; participation in numerous expert groups on these subjects at the World Bank; member of the Investment Committee of Energy Access Ventures (an African green energy fund); Chairman of Veolia's Critical Friends Committee (set up to consider the Veolia group's exposure to environmental and social risks). n Thierry Le Hénaff: l International Management: Chairman and CEO of Arkema since 2006; l Social Environment, Human Resources and Governance(3): Chairman and CEO of Arkema (international group with over 21,000 employees in more than 55 countries). n Delphine Roussy: l Social Environment, Human Resources and Governance(3): various employee representation mandates. l Manufacturing: Professional experience at Philips and Michelin. n Pascal Vinet: l International Management (3): Executive Vice-President of the Air Liquide Group, overseeing Group Safety & Industrial Systems; l Manufacturing: former CEO of Airgas (Air Liquide's Industrial Merchant and Healthcare business lines in the United States) and former Executive Vice President overseeing Air Liquide’s Europe Industries hub, the Africa/Middle East/India hub and Industrial Merchant World business line. (1) At December 31, 2024. (2) Since May 2024. Between January and May 2024, the Committee members were: Jean-Pierre Duprieu, Chairman, Anne-Sophie de La Bigne, Thierry Le Hénaff and Delphine Roussy (all qualified as independent members except for Delphine Roussy). Biographical details and other information concerning the members of this Committee of the Supervisory Board are provided in section 2.1.3.3 of this 2024 Universal Registration Document. (3) See also the table showing the members’ expertise in sustainability matters, in section 2.1.3.3 of this report. 100% ATTENDANCE RATE 3 MEETINGS 100%* INDEPENDENCE 25% WOMEN MEMBERS 4 MEMBERS 103 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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