Composition of the GEODIS Supervisory Board as of May 1, 2023 Name Start and end of term of office Functions and principal offices in 2022 Audit and Risk committee (ARC) Human Resources Committee (HRC) Nationality Laurent TREVISANI Chair and Member of the Supervisory Board 2020-2025 Deputy Chief Executive Officer Finance Strategy, SNCF group Deputy Chief Executive Officer, SNCF (since September 2016) Director of Development and Financial Operations, SNCF Mobilités (until September 2016) Member of the HRC French Albertine HANIN Vice-Chair and Member of the Supervisory Board 2020-2025 GEODIS Group EVP, Legal and Insurance French Patrick BERARD Member of the Supervisory Board 2021-2024 Board member of LKQ Chair, Transformation Advisory Chair of the HRC French Carine de BOISSEZON Member of the Supervisory Board 2021-2025 Chief Sustainability Officer, EDF Group Member of the Climate Committee of BPI France Joint Chair of the Purpose Committee at STOA Chair of the ARC French Sylvie CHARLES Member of the Supervisory Board 2013-2025 Managing director of Transilien since March 1, 2020 Member of the Executive Committee of SNCF Voyageurs and SNCF group French François NOGUÉ Member of the Supervisory Board 2021-2027 Senior Executive Vice President, Human Resources, SNCF group Member of the HRC French Raphaël POLI Member of the Supervisory Board 2021-2027 Managing director of SNCF Retail & Connexions Member of the ARC French Randy TUCKER Member of the Supervisory Board 2020-2026 Board member of Wineshipping Member of the ARC American In addition, Olivier ETHEVE, representing the European Consultation Committee, attends meetings of the Supervisory Board. 22 2022 ACTIVITY AND SUSTAINABILITY REPORT 01 PROFILE AND AMBITION
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