02 Corporate governance report Administrative, management and supervisory bodies YVES CHAPOT General Manager and Chief Financial Officer Nationality: French Born in 1962 Business address: Compagnie Générale des Établissements Michelin 23, place des Carmes Déchaux 63000 Clermont-Ferrand - France First elected: May 18, 2018 Current term expires: 2026 (Annual Shareholders Meeting called to approve the 2025 financial statements) Number of shares held at December 31, 2024: 77,532 BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE Yves Chapot holds a degree as a certified public accountant. After an initial work experience at the Arthur Andersen consulting and audit firm, Yves Chapot joined the Michelin Group in 1992, assuming various management responsibilities within the internal audit team. In 1997, he was appointed Chief Executive Officer for Taurus in Hungary. In 1999, he became Chief Financial Officer for Europe. From 2005 to 2012, he was responsible for Michelin China. From 2007 to 2009, he was also in charge of the Passenger car and Light truck tire business for Asia. In 2012, he was named head of Euromaster, before being appointed to the Group Executive Committee as Executive Vice President, Distribution in December 2014. In March 2017, he was appointed Executive Vice President for the Passenger car and Light truck Product Line. In January 2018, Mr. Chapot became Executive Vice President, Automotive Business Lines, with oversight responsibility for the Automotive B2C Global Brands, Automotive B2C Regional Brands, Automotive Original Equipment Business Lines, and the following three regions: Africa, India & Middle East, East Asia & Australia, and China. Mr. Chapot was appointed General Manager of Compagnie Générale des Établissements Michelin on May 18, 2018. DIRECTORSHIPS AND OTHER POSITIONS HELD AT DECEMBER 31, 2024 –General Manager of Compagnie Générale des Établissements Michelin – Chairman of Compagnie Financière Michelin Suisse – Chairman of Compagnie Financière Michelin –Managing Director of Manufacture Française des Pneumatiques Michelin – Chairman of the Board of Directors of Siparex Associés – Chairman of the Supervisory Board of Sigefi – Chairman of the Association Nationale des Sociétés par Actions (ANSA) OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2020-2024 –Member of the Board of Directors (until December 2020) then Chairman of Compagnie Financière Michelin Suisse – Chairman of the Board of Directors (until April 2021) then Chairman of Compagnie Financière Michelin –General Manager of Compagnie Générale des Établissements Michelin –Managing Director of Manufacture Française des Pneumatiques Michelin (since January 2022) – Chairman of the Board of Directors of Siparex Associés (since April 2022) – Chairman of the Supervisory Board of Sigefi (since April 2022) – Chairman of Association Nationale des Sociétés par Actions (ANSA) (since October 2022) 63 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
RkJQdWJsaXNoZXIy NzMxNTcx