2. Laurent TREVISANI C 1 employee representative (a member of the European Consultation Committee) attends meetings of the Supervisory Board Deputy Chief Executive Offi cer Finance Strategy, SNCF Group Deputy Chief Executive Offi cer, SNCF Board member of LKQ Chair, Transformation Advisory Chief Impact Offi cer, EDF Group Member of the Climate Committee of Bpifrance Joint Chair of the Purpose Committee at STOA Frédéric DELORME Chair of Rail Logistics Europe Raphaël POLI ▲ Managing director of SNCF Retail & Connexions Albertine HANIN VC GEODIS Group EVP, Legal and Insurance Patrick BERARD C Carine de BOISSEZON C Non-executive director of SANEF Board member of Kaufman & Broad Sylvie CHARLES Board member of Wineshipping Randy TUCKER ▲ Composition of the GEODIS Supervisory Board as of March 31, 2025 The Supervisory Board comprises eight members, four of whom are external to the SNCF Group. ▲ Audit and Risk Committee Human Resources Committee C Chair of the Supervisory Board VC Vice-Chair of the Supervisory Board 5 Risk management 8 Governance 5 Finance 7 M&A 4 Social 6 International experience 6 Strategy 1 Climate and environment EXPERTISE MAP Expertise map ATTENDANCE RATE 92.5% TERM OF OFFICE 6 years MEETINGS 5in 2024 including 1 extraordinary meeting GENDER SPLIT 38% women 62% men 0.6 woman for every man NATIONALITIES 2(French and American) 2024 ACTIVITY AND SUSTAINABILITY REPORT - 23 EDITORIAL > 1. GROUP PROFILE > 2. GENERAL INFORMATION > 3. ENVIRONMENT > 4. SOCIAL > 5. ETHICS > 6. ANNEXES
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