_74 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Administrative, management and supervisory bodies FLORENT MENEGAUX Managing Chairman Managing General Partner Nationality: French Born in 1962 Business address: Compagnie Générale des Établissements Michelin 23, place des CarmesDéchaux 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, 2023: 130,100(1) BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE After graduating with a degree in finance, management and economics, Florent Menegaux joined Price Waterhouse in 1986 as a consultant. He was soon appointed manager, specializing in interest rate risk control and management for banks. In 1991, Exel Logistics France, a logistics and transport company, offered him the position of Finance Director. Six months later, he was promoted to Chief Executive Officer. From 1995 to 1996, Florent Menegaux was Chief Executive Officer of the General Cargo Transport division for the Norbert Dentressangle group. In 1997, Florent Menegaux joined Michelin as Commercial Director for Truck tires in the United Kingdom and the Republic of Ireland. In 2000, Michelin appointed him Sales Director for Truck tires Original Equipment and Replacement markets for North America. In 2003, he became head of Truck tires for South America. In 2005, he was appointed head of the Africa - Middle East Region. In January 2006, Mr. Menegaux became responsible for the Group's Passenger car and Light truck tire Replacement Business Unit for Europe, before being appointed to the Group Executive Committee as Executive Vice President, Passenger car and Light truck Product Line in 2008. He also oversees Michelin's Motorsports activities and Materials business. In December 2014, he was appointed Chief Operating Officer and then Senior Executive Vice President of the Michelin Group in 2017. In January 2018, he also assumed responsibility for overseeing the Group's Business Departments, and the Manufacturing, Supply Chain and Customer Experience Operational Departments. Florent Menegaux was appointed General Partner on May 18, 2018; he became Managing Chairman of Compagnie Générale des Établissements Michelin on May 17, 2019. DIRECTORSHIPS AND OTHER POSITIONS HELD AT DECEMBER 31, 2023 Managing General Partner of Compagnie Générale des Établissements Michelin Managing Chairman of Compagnie Générale des Établissements Michelin Chairman of Manufacture Française des Pneumatiques Michelin Director of Legrand(2) President of Global Compact France Network OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2019-2023 Managing Partner of Compagnie Financière Michelin SCmA (until October 2020) Managing Partner of Manufacture Française des Pneumatiques Michelin (until December 2021) Chairman of Manufacture Française des Pneumatiques Michelin (since January 2022) Managing General Partner of Compagnie Générale des Établissements Michelin Managing Chairman of Compagnie Générale des Établissements Michelin Director of Legrand(2) (since May 2022) President of Global Compact France Network (since June 2023) (1) The Company's Bylaws stipulate that the Managing General Partner must hold at least 5,000 shares. (2) Listed company. Florent Menegeaux_2021_NB.jpg
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