MICHELIN

Corporation with Supervisory Board and Management Team
Clermont -Ferrand , France
Closing date: December 31
Date of the Last Annual General Meeting: May 13 2022
- CAC 40 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Automotive

Governance leadership structure

Supervisory Board

Barbara DALIBARD
Chair
Since 12 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
6 years for elected by shareholders

Directors
average age 60.2 years
63.8 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

11 members

Comité Exécutif du Groupe

Florent MENEGAUX
Managing Chairman
Since about 3 years
Other directorships

69.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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