Corporate governance report Administrative, management and supervisory bodies 02 Information about Supervisory Board members Detailed information about each of the Supervisory Board members is presented below. BARBARA DALIBARD Non-independent member of the Supervisory Board – Chair of the Supervisory Board Nationality: French Born in 1958 Business address: Michelin 112, avenue Kléber 75016 Paris - France First elected: May 16, 2008 Current term expires: 2027 (Annual Shareholders Meeting called to approve the 2026 financial statements) Number of shares held at December 31, 2024: 2,740 BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE Barbara Dalibard was Chief Executive Officer of SITA, the world's leading specialist in air transport communications and information technology, from 2016 to 2021. She is a graduate of École Normale Supérieure, where she qualified to lecture in mathematics, a graduate of École Nationale Supérieure des Télécommunications (ENST) and an honorary Corps des Mines engineer. After beginning her career at France Télécom group, Ms. Dalibard became the chair of Alcanet International, a subsidiary of the Alcatel group, in 1998. She was then responsible for the France division of the Alcatel CIT group. In 2003, she joined the Executive Committee of the Orange group and was the Chief Executive Officer of Orange Business Services, a business located in 220 countries and regions. Ms. Dalibard joined SNCF in 2010 and was appointed Chief Executive Officer of SNCF Voyage (the TGV, Eurostar, Thalys businesses, etc.), then SNCF Voyageurs, which includes all of the group's passenger activities. She launched OUIGO, the first low-cost TGV, and the Ouibus long-distance coach subsidiary. Ms. Dalibard is an Officer of the Légion d'honneur, Officer of the Ordre du mérite and Doctor Honoris Causa of École Polytechnique de Montréal. EXPERTISE See section 2.1.3.3 for details. DIRECTORSHIPS AND OTHER POSITIONS HELD AT DECEMBER 31, 2024 – Director on the Supervisory Committee of Castillon – Member of the Board of Directors and Chair of the Nomination and Governance Committee of Rexel OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2020-2024 – Chief Executive Officer of SITA (until December 2021) –Non-voting member then director on the Supervisory Committee of Castillon (since July 2021) – Member of the Board of Directors of Rexel (appointed in December 2021) – Chair of Rexel's Nomination and Governance Committee (since September 2023) 76 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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