Board’s Study Committees

Since May 7, 2025, the Governance, Nominations & Sustainability Committee is composed of:

• Mr. Jean-Pascal Tricoire, Chairman, Chairman of the Board of Directors;
• Mr. Fred Kindle, Vice-Chairman & Lead Independent Director;
• Mrs. Linda Knoll, Independent Director;
• Mr. Anders Runevad, Independent Director; and
• Mr. Gregory Spierkel, Independent Director.

Four out of five members are independent, i.e. 80% of independence rate.

The Secretary of the Board of Directors is the secretary of the Governance, Nominations & Sustainability Committee.

To know more on the operating procedure and responsibilities of the Governance, Nominations & Sustainability Committee, please refer to our Universal Registration Document.

Since May 7, 2025, the Audit & Risks Committee is composed of:

• Mrs. Jill Lee, Chairwoman, Independent Director;
• Mrs. Clotilde Delbos, Independent Director;
• Mr. Philippe Knoche, Independent Director; and
• Mrs. Anna Ohlsson-Leijon, Independent Director.

100% of the members are independent Directors.

The Director of the Internal Audit is the secretary of the Audit & Risks Committee.

To know more on the operating procedure and responsibilities of the Audit & Risks Committee, please refer to our Universal Registration Document.

Since May 7, 2025, the Human Capital & Remunerations Committee is composed of:

• Mrs. Linda Knoll, Chairwoman, Independent Director;
• Mrs. Nive Bhagat, Independent Director;
• Mrs. Rita Félix, Employee Director;
• Mr. Fred Kindle, Vice-Chairman & Lead Independent Director; and
• Mrs. Anna Ohlsson-Leijon, Independent Director.

Excluding the Employee Director as prescribed by the AFEP-MEDEF Corporate Governance Code, all the members, including its Chair, are independent, i.e. 100% of independence rate.

The Chief Human Officer is the secretary of the Human Capital & Remunerations Committee.

To know more on the operating procedure and responsibilities of the Human Capital & Remunerations Committee, please refer to our Universal Registration Document.

Since May 7, 2025, the Investment Committee is composed of:

• Mr. Greg Spierkel, Chairperson, Independent Director;
• Mrs. Giulia Chierchia, Independent Director;
• Mrs. Jill Lee, Independent Director;
• Mr. Anders Runevad, Independent Director;
• Mr. Lip-Bu Tan, Independent Director;
• Mr. Jean-Pascal Tricoire, Chairman of the Board of Directors; and
• Mr. Bruno Turchet, Employee Director.

Five out of six members (Employee Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code) are independent, i.e. 83% of independence rate.

The Senior Vice-President, Mergers & Acquisitions, is the secretary of the Investment Committee.

To know more on the operating procedure and responsibilities of the Investment Committee, please refer to our Universal Registration Document.

Since May 7, 2025, the Digital Committee is composed of:

• Mr. Abhay Parasnis, Chairman, Independent Director;
• Mrs. Nive Bhagat, Independent Director;
• Mrs. Laura Ding, Employee Shareholders' representive Director;
• Mr. Greg Spierkel, Independent Director;
• Mr. Lip-Bu Tan, Independent Director; and
• Mr. Jean-Pascal Tricoire, Chairman of the Board of Directors.

Four out of five members (Employee Shareholders' representative Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code), including its Chair, are independent, i.e. 80% independence rate.

The Chief Digital Officer is the secretary of the Digital Committee.

To know more on the operating procedure and responsibilities of the Digital Committee, please refer to our Universal Registration Document.