02 Corporate governance report Administrative, management and supervisory bodies Catherine Soubie Independent member of the Supervisory Board – Member of the Audit Committee Nationality: French Born in 1965 Business address: Michelin 112, avenue Kléber 75016 Paris France First elected: May 17, 2024 Current term expires: 2028 (Annual Shareholders Meeting called to approve the 2027 financial statements) Number of shares held at December 31, 2024: 1,600 BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE Catherine Soubie is CEO of the Arfilia group of companies specializing in information, consulting and business services. She is a graduate of École Supérieure de Commerce de Paris. Catherine Soubie began her career in 1989 at Lazard, first in London and then in Paris, where she was appointed Financial Affairs Manager. She then held various positions at Morgan Stanley in Paris, including Managing Director. From 2005 to 2010, she was Deputy CEO of Rallye (retail). In 2010, she joined Barclays as Managing Director, Head of Investment Banking for France, Belgium and Luxembourg until September 2016. She is also an independent director of several listed companies. EXPERTISE See section 2.1.3.3 for details. DIRECTORSHIPS AND OTHER POSITIONS HELD AT DECEMBER 31, 2024 – CEO of Arfilia –Independent member of Sofina's Board of Directors and Compensation and Appointments Committees(1) –Independent member of Covivio's Board of Directors and Compensation and Appointments Committee(1) OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2020-2024 –Independent member of Board of Directors of Clariane(1) (until June 2024) – CEO of Arfilia –Independent member of Sofina's Board of Directors and Compensation and Appointments Committees(1) –Independent member of Covivio's Board of Directors and Compensation and Appointments Committee(1) (1) Listed company. 87 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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