1. Composition of the GEODIS Supervisory Board as of May 1, 2024 Names and roles played on the Supervisory Board Start and end of term of office Functions and principal offices in 2023 Roles in the Audit and Risk Committee (ARC) and Human Resources Committee (HRC) Nationalities Laurent TREVISANI Chair and Member of the Supervisory Board 2020-2025 Deputy Chief Executive Officer Finance Strategy, SNCF Group Deputy Chief Executive Officer, SNCF Member of the HRC French Albertine HANIN 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 Independent director of SANEF Board member of Kaufman & Broad Member of the HRC French Frédéric DELORME Member of the Supervisory Board 2024-2030 Chair of Rail Logistics Europe 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 Chairman and Chief Executive Officer of Wineshipping Member of the ARC American In addition, Olivier ETHEVE, representing the European Consultation Committee, attends meetings of the Supervisory Board. 2023 ACTIVITY AND SUSTAINABILITY REPORT - 23 EDITORIAL > 1. PROFILE AND AMBITION > 2. CSR POLICY > 3. ENVIRONMENT > 4. SOCIAL > 5. ETHICS > 6. TABLE OF INDICATORS
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