MEETING THE HIGHEST STANDARDS OF GOVERNANCE The Managers and the Group Executive Committee The Managers The two Managers, Florent Menegaux and Yves Chapot, will serve until 2026. They are assisted by the Group Executive Committee. Members of the Executive Committee at December 31, 2023 1 Jean-Claude Pats, Chief People Officer - 2 Bénédicte de Bonnechose, Executive Vice President, Urban and Long-Distance Transportation Business Line; Head of the European Regions - 3 Manuel Montana, Executive Vice President, Mining, Beyond Road(1) and Aircraft Business Lines; Head of the Africa/India/Middle East, East Asia and Australia Regions - 4 Yves Chapot, General Manager and Chief Financial Officer - 5 Adeline Challon-Kemoun, Executive Vice President, Corporate Engagement and Brands; Executive Vice President, Michelin Lifestyle Business Line - 6 Éric-Philippe Vinesse, Executive Vice President, Research & Development 7 Lorraine Frega, Executive Vice President, Distribution and Services & Solutions Business Line; Executive Vice President, Strategy, Innovation and Partnerships, Sustainable Development and Impact; Head of the China Region - 8 Pierre-Louis Dubourdeau, Executive Vice President, Manufacturing - 9 Florent Menegaux, Managing Chairman - 10 Maude Portigliatti, Executive Vice President, High-Tech Materials Business Line - 11 Scott Clark, Executive Vice President, Automotive, Motorsport, Two-Wheel Business Line; Head of the Americas Regions 3 2 8 6 1 9 10 11 5 7 4 Executive Committee Comprised of nine members and chaired by Florent Menegaux, the Executive Committee is responsible for making the Group’s strategic choices, deciding on such issues as strategic, digital and organizational transformations, the Group’s business model, acquisitions policy, performance management, brand strategies and sustainable growth strategies. (1) Agricultural, Materials Handling, Quarry, Construction, Defense and Powersport tires. The Managers and the Group Executive Committee _44 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN The Managers and the Group Executive Committee
RkJQdWJsaXNoZXIy NzMxNTcx