Board’s Study Committee

Since May 5, 2022, the Audit & Risks Committee is composed of:

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

100% of the members are independent Directors.

Since May 5, 2022, the Governance & Remunerations Committee is composed of:

• Mr. Fred Kindle, Chairperson, Independent Director;
• Mr. Léo Apotheker, Director;
• Ms. Linda Knoll, Independent Director;
• Mr. Anders Runevad, Independent Director; and
• Mr. Gregory Spierkel, Independent Director.

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

Since May 5, 2022, the Human & Resources Committee is composed of:

• Ms. Linda Knoll, Chairperson, Independent Director;
• Ms. Rita Felix, Employee Director;
• Mr. Fred Kindle, Independent Director; and
• Ms. Xiaoyun Ma, Employee Shareholders’ representative Director.

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

Since May 5, 2022 the Investment Committee is composed of:

• Mr. Léo Apotheker, Chairperson, Director;
• Ms. Jill Lee, Independent Director;
• Mr. Anders Runevad, Independent Director;
• Mr. Lip-Bu Tan, Independent Director; and
• Mr. Bruno Turchet, Employee Director.

Three out of four members (employee Directors excluded as prescribed by the AFEP-MEDEF Corporate Governance Code) are independent, i.e. 75% of independence rate.

Ms. Gwenaelle Avice-Huet, Chief Strategy and Sustainability Officer, is the secretary of the Investment Committee.

Since May 5, 2022, the Digital Committee is composed of:

• Mr. Greg Spierkel, Chairperson, Independent Director;
• Mr. Léo Apotheker, Director;
• Ms. Nive Bhagat, Independent Director;
• Ms. Xiaoyun Ma, Employee Director; and
• Mr. Lip-Bu Tan, Independent Director.