02 Corporate governance report Information about the components of compensation paid or awarded to the corporate officers 2.4 INFORMATION ABOUT THE COMPONENTS OF COMPENSATION PAID OR AWARDED TO THE CORPORATE OFFICERS 2.4.1 COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD No variable compensation was paid to Supervisory Board members in 2024. The 2024 compensation policy for Supervisory Board members was presented to the Ordinary Shareholders Meeting of May 17, 2024 and was approved by a 99.77% majority of the votes cast. Information about the members' attendance rates at meetings of the Supervisory Board and its Committees in 2024 is provided in section 2.2.2 of this 2024 Universal Registration Document. The following table shows: n Amounts paid in 2023 in respect of services to the Board in 2022; n Amounts awarded for services to the Board in 2023, paid in 2024; n Amounts paid in 2024 in respect of services to the Board in 2023; n Amounts awarded for services to the Board in 2024, not yet paid. Supervisory Board members 2024(1) 2023(1) Amount awarded (in €) Amount paid (in €) Amount awarded (in €) Amount paid (in €) Barbara Dalibard 400,000(2) 400,000(2) 400,000 470,000 Jean-Pierre Duprieu(3) 37,619 85,000 85,000 75,000 Aruna Jayanthi 79,000 78,800 78,800 67,750 Anne-Sophie de La Bigne(3) 32,619 90,000 90,000 75,000 Patrick de La Chevardière 98,500 99,400 99,400 80,000 Jean-Christophe Laourde 70,000 70,000 70,000 60,000 Thierry Le Hénaff 80,714 85,000 85,000 75,000 Monique Leroux 113,875 115,000 115,000 100,000 Delphine Roussy 70,000 70,000 70,000 60,000 Wolf-Henning Scheider 86,589 80,000 80,000 57,750 Jean-Michel Severino 81,667 70,000 70,000 60,000 Catherine Soubie(4) 47,714 N/A N/A N/A Pascal Vinet(4) 42,381 N/A N/A N/A TOTAL 1,240,679(5) 1,243,200(6) 1,243,200 1,180,500 (1) The compensation indicated consists solely of fixed compensation for services as Supervisory Board member. No variable compensation was paid for these services and no other compensation was awarded or paid. (2) Compensation including her €350,000 fixed compensation as Chair of the Board which is not included in the maximum total annual amount referred to in footnote 5 below. (3) Member of the Supervisory Board until May 2024. (4) Supervisory Board member since May 2024. (5) The amounts allocated for the past year (2024) have been established in accordance with the Supervisory Board's 2024 compensation policy approved by the Annual Shareholders Meeting of May 17, 2024 (7th resolution, adopted by a majority of 99.77% of the votes cast), based on the maximum total annual amount of Supervisory Board compensation (€950,000) decided by the Annual Shareholders Meeting of May 13, 2022 (16th resolution, adopted by a majority of 99.58% of the votes cast), excluding the fixed compensation awarded to Barbara Dalibard in her capacity as Chair of the Supervisory Board (indicated in footnote 2 above). (6) The amounts paid in 2024 were awarded in respect of 2023, except for the fixed compensation awarded to Barbara Dalibard in respect of 2024 (€350,000) and paid in that year, which was not included in the maximum total annual amount of Supervisory Board compensation referred to in footnote 5 above. 119 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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