_94 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 3 CORPORATE GOVERNANCE REPORT Administrative, management and supervisory bodies MONIQUE LEROUX Independent member of the Supervisory Board Chair of the Corporate Social Responsibility Committee Member of the Audit Committee Nationality: Canadian Born in 1954 Business address: Michelin 112, avenue Kléber 75016 Paris France First elected: October 1, 2015 Current term expires: 2026 (Annual Shareholders Meeting called to approve the 2025 financial statements) Number of shares held at December 31, 2023: 4,000 BIOGRAPHICAL DETAILS – PROFESSIONAL EXPERIENCE Companion of the Canadian Business Hall of Fame and Investment Industry Hall of Fame, Monique Leroux is a company director. She sits on the Boards of Directors of Bell (BCE)(1) and Couche-Tard (ATD)(1). She contributes to these boards and committees her wide-ranging experience, acquired for example as an audit partner of EY (Canada) and as Chair of the Board and Chief Executive Officer of Mouvement Desjardins from 2008 to 2016. Monique Leroux is a member of the Order of Canada, an Officer of the Ordre national du Québec, a Chevalier de la Légion d’honneur (France) and a recipient of a Woodrow Wilson Award (United States). She has been inducted as a Fellow of the Canadian Order of Certified Public Accountants and Fellow of the Canadian Institute of Corporate Directors, and has been awarded honorary doctorates from ten Canadian universities in recognition of her contribution to the business sector and also to the community. Monique Leroux chaired Canada's National Industrial Strategy Board in 2020 as part of a special mandate on economic recovery, and also chaired the Board of Directors of Investissement Québec from 2016 to 2020. She also served as a member of the Board of Directors of S&P Global from 2016 to 2022. EXPERTISE See the tables and comments presenting the expertise of Supervisory Board members, at the beginning of section 3.1.3.3. DIRECTORSHIPS AND OTHER POSITIONS HELD AT DECEMBER 31, 2023 Member of the Board of Directors of Couche-Tard(1) Member of the Board of Directors and Chair of the Governance Committee of Bell/BCE(1) Other private and community activities: – Member of Lallemand and Lhoist (privately owned companies) OTHER DIRECTORSHIPS AND POSITIONS HELD IN THE LAST FIVE YEARS 2019-2023 Chair of the Board of Directors of Investissement Québec (until July 2020) Member of the Board of Directors of S&P Global(1) (until May 2022) Member of the Board of Directors of Couche-Tard(1) Member of the Board of Directors and Chair of the Governance Committee of Bell/BCE(1) Other private and community activities: – Part-time (non-executive) advisor to Fiera Capital (until June 2023) – Member of Lallemand and Lhoist (privately owned companies) (1) Listed company. URD 2021_Monique Leroux_NB.jpg
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