2. GENERAL INFORMATION 2.1 Corporate governance The Group is governed by different decision-making bodies to ensure a balance of power between all parties: the Executive Board, the Supervisory Board and the Management Board. EXECUTIVE BOARD 3 MEMBERS MANAGEMENT BOARD 18 MEMBERS SUPERVISORY BOARD 8 MEMBERS AUDIT AND RISK COMMITTEE HUMAN RESOURCES COMMITTEE Leads and manages the Group Oversees the management exercised by the Executive Board and ensures the smooth running of the Group V erifi es the parent company and consolidated accounts, as well as the quality of the fi nancial information Develops and implements the Group’s strategy and action plans Issues recommendations on the compensation policy for the members of the Executive Board, the Management Board and the Group’s leading executives Marie-Christine LOMBARD Chair of the Executive Board, Group Chief Executive Offi cer Jean-Benoît DEVAUGES Member of the Executive Board- General Counsel David-Olivier TARAC Member of the Executive Board- Group Chief Financial Offi cer Xavier AVRARD Executive vice-president, Group Strategy François BOTTIN Executive vice-president, Digital and Technology Mario CECCON Executive vice-president, Human Resources Gilles DÊCHER Executive vice-president, Distribution & Express Virginie DELCROIX Executive vice-president, Sustainability Albertine HANIN Executive vice-president, Legal and Insurance Stéphanie HERVÉ Executive vice-president, Global Contract Logistics Mike HONIOUS Executive vice-president, Americas Thomas KRAUS Executive vice-president, Europe Henri LE GOUIS Executive vice-president, Global Freight Forwarding Éric MARTIN-NEUVILLE Executive vice-president, Asia-Pacifi c and Middle East Laurent MELAINE Executive vice-president Sales, Marketing and Communications Camille PORGÈS Executive vice-president, Governance, Risks and Compliance Amaury VALICON Executive vice-president, Performance Marc VOLLET Executive vice-president, European Road Network Composition of the GEODIS Management Board as of March 31, 2025 Management Board GENDER SPLIT 28% women 72% men NATIONALITIES 4(French, Argentinian, German, American) AVERAGE AGE 56 22 - 2024 ACTIVITY AND SUSTAINABILITY REPORT
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