MICHELIN

Corporation with Supervisory Board and Management Team
Clermont -Ferrand , France
Closing date: December 31
Date of the Last Annual General Meeting: May 21 2021
- CAC 40 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Automotive

Governance leadership structure

Supervisory Board

Barbara DALIBARD
Chair
Since 7 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
5.6 years for elected by shareholders

Directors
average age 59.8 years
63.4 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

Management Team

Florent MENEGAUX
Managing Chairman
Since over 2 years
Other directorships

59.5 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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