02 Corporate governance report Administrative, management and supervisory bodies Overview of the Supervisory Board (as of December 31, 2024) Member Independent(1) Committee(s) First elected Re-elected(2) Current term expires (AGM)(3) Years on the Board Number of shares held Nationality Age Gender Barbara Dalibard - 2008 2013(2) 2015(3) 2019 2023 2027 16 2,740 French 66 F Aruna Jayanthi Audit 2015 2019 2023 2027 9 1,600 Indian 62 F Patrick de La Chevardière Audit 2020 2024 2028 4 1,600 French 67 M Jean-Christophe Laourde Corporate Social Responsibility 2020 2024 2028(4) 4 459 French 49 M Thierry Le Hénaff Compensation and Appointments 2018 2022 2026 6 1,600 French 61 M Monique Leroux Audit Corporate Social Responsibility 2015(5) 2018 2022 2026 9 4,000 Canadian 70 F Delphine Roussy Compensation and Appointments 2020 2024 2028(4) 4 1,159 French 42 F Wolf-Henning Scheider Audit Corporate Social Responsibility 2021 - 2025 3 1,600 German 62 M Jean-Michel Severino Corporate Social Responsibility Compensation and Appointments 2020(6) 2022 2026 4 1,600 French 67 M Catherine Soubie Audit 2024 - 2028 0 1,600 French 59 F Pascal Vinet Compensation and Appointments 2024 - 2028 0 1,600 French 62 M : Chair : Senior Independent Member : Members representing employees (1) Based on the criteria set in the Supervisory Board's internal rules which correspond to those recommended in the AFEP/MEDEF Corporate Governance Code for listed companies. (2) At the Annual Meeting of May 15, 2009, shareholders voted to reduce the term of Supervisory Board members from five years to four. (3) At the Annual Meeting of May 17, 2013, shareholders voted to elect Supervisory Board members for terms of two, three or four years, so that their terms do not all expire at the same time. (4) Appointed pursuant to the Bylaws and not elected by the shareholders. (5) Monique Leroux was appointed as a member of the Supervisory Board on October 1, 2015 to replace Laurence Parisot, who had resigned, for the remainder of Ms. Parisot's term of office. (6) Jean-Michel Severino was appointed as a member of the Supervisory Board on November 12, 2020 to replace Cyrille Poughon, who had resigned, for the remainder of Mr. Poughon's term of office. C C RE SIM C RE C C SIM RE 67 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
RkJQdWJsaXNoZXIy NzMxNTcx