Corporate governance report Supervisory Board practices – Activities in 2024 02 2.2.2 SUPERVISORY BOARD MEMBERS’ ATTENDANCE RATES The Supervisory Board met eight times in 2024 – on February 9, March 15, April 23, May 17, July 23 and 24, October 7, 8 and 22 and December 11. Substantially all the scheduled meetings took place over a whole day(1). The Chair of the Supervisory Board and the Chairman of the Compensation and Appointments Committee ensure that Board members comply with their commitments in terms of availability to carry out their duties under the best possible conditions. The overall attendance rate at Board and Committee meetings was 98.3% (excluding the Board meetings of March 15 and October 8, which were not scheduled at the beginning of the year). The members’ individual participation rates are presented in the table below: Supervisory Board members Participation at meetings scheduled in 2024(1) Supervisory Board Audit Committee Compensation and Appointments Committee Corporate Social Responsibility Committee Barbara Dalibard 100% N/A N/A N/A Jean-Pierre Duprieu(2) 100% N/A 100% N/A Aruna Jayanthi 100% 100% N/A N/A Anne-Sophie de La Bigne(3) 100% N/A 100% 100% Patrick de La Chevardière 100% 100% N/A N/A Jean-Christophe Laourde 100% N/A N/A 100% Thierry Le Hénaff(4) 85.7% N/A 100% N/A Monique Leroux 100% 100% N/A 100% Delphine Roussy 100% N/A 100% N/A Wolf-Henning Scheider(5) 85.7% 100% N/A 66.8% Jean-Michel Severino(6) 100% N/A 100% 100% Catherine Soubie(7) 100% 100% N/A N/A Pascal Vinet(8) 100% N/A 100% N/A (1) Excluding unscheduled meetings (one Board meeting, two Audit Committee meetings and two Corporate Social Responsibility Committee meetings). (2) Jean-Pierre Duprieu participated in all meetings of the Supervisory Board and the Compensation and Appointments Committee (as its Chairman) held up to the end of his term, which expired in May 2024. (3) Anne-Sophie de La Bigne participated in all meetings of the Supervisory Board, the Compensation and Appointments Committee and the Corporate Social Responsibility Committee up to the end of her term, which expired in May 2024. (4) Thierry Le Hénaff was absent from one meeting of the Supervisory Board. (5) Wolf-Henning Scheider was absent from one meeting of the Supervisory Board and attended all meetings of the Audit Committee; he was absent from one meeting of the Corporate Social Responsibility Committee held in the period from May 2024 when he was appointed to this Committee. (6) Jean-Michel Severino participated in all meetings of the Supervisory Board and the Corporate Social Responsibility Committee; he also participated in all meetings of the Compensation and Appointments Committee held in the period from May 2024 when he was appointed to this Committee. (7) Catherine Soubie participated in all meetings of the Supervisory Board and the Audit Committee held in the period from May 2024 when she joined the Board and the Committee. (8) Pascal Vinet participated in all meetings of the Supervisory Board and the Compensation and Appointments Committee held in the period from May 2024 when he joined the Board and the Committee. (1) One meeting took place over two days and two meetings lasted less than a whole day. 92 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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