Board’s Study Committees

Since May 4, 2023, the Governance, Nominations & Sustainability Committee is composed of:

• Mr. Jean-Pascal Tricoire, Chairman, Chairman of the Board of Directors;
• Mr. Léo Apotheker, Director;
• 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 six members are independent, i.e. 67% of independence rate.

Mrs. Ségolène Simonin-du Boullay, 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 4, 2023, the Audit & Risks Committee is composed of:

• Mrs. Jill Lee, Chairwoman, Independent Director;
• Mrs. Cécile Cabanis, Independent Director;
• Mrs. Anna Ohlsson-Leijon, Independent Director; and
• Mr. Greg Spierkel, Independent Director.

100% of the members are independent Directors.

Mr. Arthur Consalter, Director of 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 4, 2023, the Human Capital & Remunerations Committee is composed of:

• Mrs. Linda Knoll, Chairwoman, Independent Director;
• Mrs. Nive Bhagat, Independent Director;
• Mrs. Rita Felix, 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.

Mrs. Charise Le, Chief Human Resources 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 4, 2023, the Investment Committee is composed of:

• Mr. Léo Apotheker, Chairperson, Director;
• Mrs. Giulia Chierchia, Independent Director;
• Mrs. Jill Lee, Independent Director;
• Mrs. Xiaoyun Ma, Employee Shareholders' representative 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.

Four out of six members (Employee Shareholders' representative Director and Employee Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code) are independent, i.e. 67% of independence rate.

Mr. Axel Tismer, 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 4, 2023, the Digital Committee is composed of:

• Mr. Greg Spierkel, Chairman, Independent Director;
• Mr. Léo Apotheker, Director;
• Mrs. Nive Bhagat, Independent Director;
• Mrs. Xiaoyun Ma, Employee Shareholders' representative Director;
• Mr. Abhay Parasnis, Independent Director;
• Mr. Lip-Bu Tan, Independent Director; and
• Mr. Jean-Pascal Tricoire, Chairman of the Board of Directors.

Four out of six members (Employee Shareholders' representative Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code), including its Chair, are independent, i.e. 67% independence rate.

Mr. Peter Weckesser, 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.