01 The Supervisory Board Comprising 11 members, eight of whom are independent(1), the Supervisory Board is responsible for overseeing and assessing the quality of the Group’s management. Thierry Le Hénaff Senior Independent Member Pascal Vinet Independent member Patrick de la Chevardière Independent member, Chair of the Audit Committee Barbara Dalibard Chair Catherine Soubie Independent member Jean-Michel Severino Independent member, Chairman of the Compensation and Appointments Committee Wolf-Henning Scheider Independent member Monique Leroux Independent member, Chair of the Corporate Social Responsibility Committee Jean-Christophe Laourde Member representing employees Delphine Roussy Member representing employees (1) Based on the criteria prescribed in the AFEP-MEDEF Code. (2) Excluding the employee representatives. (3) At Board meetings scheduled as of the beginning of the year. 11 members of whom one Senior Independent Member and two members representing employees 45% are women(2) 89% are independent(2) 8 meetings in 2024 33% are non-French nationals(2) 97.4%(3) attendance rate Aruna Jayanthi Independent member The Supervisory Board Building on a foundation of robust governance The Supervisory Board 52 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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