PEUGEOT INVEST ASSETS — Ethics & Boards

Corporation with Board of Directors
Neuilly-sur-Seine, France
Closing date: December 31
Date of the Last Annual General Meeting: May 20, 2025
- CAC All - Tradable
- E&B Financial Services
- Family Holding

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Edouard PEUGEOT
Chair
Since 6 months

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.3 years for elected by shareholders

Directors
average age 49 years
49.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

5 members

Executive Committee

Jean-Charles DOUIN
Chief Executive Officer
Since about 1 year
Other directorships

81 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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