Corporate governance report Administrative, management and supervisory bodies 02 JEAN-MICHEL SEVERINO Independent member of the Supervisory Board – Chairman of the Compensation and Appointments Committee – Member of the Corporate Social Responsibility Committee Nationality: French Born in 1957 Business address: Investisseurs et Partenaires 9, rue Notre Dame des Victoires 75002 Paris - France First elected: November 12, 2020 Current term expires: 2026 (Annual Shareholders Meeting called to approve the 2025 financial statements) Number of shares held at December 31, 2024: 1,600 BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE Jean-Michel Severino is a former student of École Nationale d'Administration. He graduated from ESCP Business School and Institut d'Études Politiques in Paris, and has a Master's degree in economics and a bachelor's in law. He is a member of the General Inspectorate of Finance and was a development director at the French Ministry of Cooperation and Development, Vice-President East Asia at the World Bank and Chief Executive Officer at the French Development Agency. He is Chairman of the Supervisory Board of Investisseurs et Partenaires (I&P), an investment firm specialized in financing for African SMEs and start-ups. He is also Vice President and a Senior Fellow of the Foundation for Studies and Research on International Development (FERDI), a French think tank engaged in international discussions on sustainable development matters, and a member of the French Academy of Technologies. EXPERTISE See section 2.1.3.3 for details. DIRECTORSHIPS AND OTHER POSITIONS HELD AT DECEMBER 31, 2024 – Chairman of the Board of Directors of IPAE – Member of Board of Directors of I&P Gestion – Member of Board of Directors of Phitrust Impact Investors – Chairman of Emergences Développement – Chief Executive Officer and Chairman of the Supervisory Board of Investisseurs et Partenaires (I&P) – Vice President of the Foundation for Studies and Research on International Development (FERDI) – Chairman of the Véolia Critical Friends Committee (set up to advise Véolia’s Executive Management on the Group’s nonfinancial risks and opportunities) OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2020-2024 – Chairman of the Board of Directors of EBI SA (until April 2021) – Manager of Investisseurs et Partenaires (I&P) (until October 2021) then Chairman of the Supervisory Board – Member of the Board of Directors of Adenia Partners (Mauritius) (until December 2021) – Manager of I&P SARL and I&P Conseil (until December 2021) – Senior Independent Director and Chairman of the Governance Committee of Danone SA(1) (until April 2022) – Member of the Board of Directors and member of the Audit Committee of Orange SA(1) (until May 2023) – Chairman of the Board of Directors of IPAE – Member of the Board of Directors of I&P Gestion – Member of the Board of Directors of Phitrust Impact Investors – Chairman of Emergences Développement – Chief Executive Officer and Chairman of the Supervisory Board of Investisseurs et Partenaires (I&P) – Vice President of the Foundation for Studies and Research on International Development (FERDI) – Chairman of the Véolia Critical Friends Committee (set up to advise Véolia’s Executive Management on the Group’s non-financial risks and opportunities) (1) Listed company. 86 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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