Universal Registration Document 2022

Philippe PETITCOLIN, 70 years old

Position held within the Company

Director appointed by the Shareholders’ Meeting

Date of appointment to the Board

16 May 2019

Expiry of current term of office

Ordinary Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022

Other position(s)

Member of the Strategy Committee and Member of the Audit Committee

Shares held

0

Nationality

French

A graduate in Mathematics and graduate of the CPA Paris business school, Philippe Petitcolin began his career as Export Manager for Europrim, and then became Export Zone Manager for the Alcatel-Alstom subsidiary, Filotex. In 1982, he was appointed Aeronautical Sales Manager for Chester Cable in the United States. He returned to Filotex as Export Manager in 1984. In 1988, he joined Labinal as Deputy Sales Manager before being appointed Sales and Marketing Manager of the Aeronautical Systems Division, where he became General Manager in 1995. From 1999 to 2001, he was head of Labinal’s Filtrauto division and Head of the Friction Materials business following the takeover of Filtrauto by Valeo. In May 2001, he took on the position of Chief Executive Officer of Labinal (now Safran Electrical & Power) and became Chairman and Chief Executive Officer in November 2004. In 2006, he was appointed Chairman and Chief Executive Officer of Snecma (now Safran Aircraft Engines). From 2011 to 2013, he was appointed Chairman and Chief Executive Officer of Safran’s defence and security activities as well as Chairman & Chief Executive Officer of Safran Electronics & Defense. From July 2013 to July 2015, he was Chairman and Chief Executive Officer of Safran Identity & Security. He was appointed Director and Chief Executive Officer of Safran in April 2015, up until 31 December 2020. On the same date, he became a member of the Board of the Aerospace & Defence Industries Association of Europe (ASD). He is now Chairman of the Board of Directors of KNDS, Director of Pernod Ricard and Chairman of the Supervisory Board of Diot-Siaci.

Other offices and positions held

Principal position held outside the Company

• Corporate Director

L Expired offices held outside the Company over the past five years

In France

• Director and Chief Executive Officer of Safran
• Director of Suez

Other countries

• Director of Belcan Corporation (United States)

Michèle ROUSSEAU, 65 years old

Position held within the Company

Director appointed by the Shareholders’ Meeting on recommendation of the French State

Date of appointment to the Board

30 September 2016

Last re-elected

06 May 2021

Expiry of current term of office

Ordinary Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024

Other position(s)

Member of the Nuclear Commitments Monitoring Committee and of the Corporate Responsibility Committee

Shares held

0

Nationality

French

Graduate of the École Nationale Supérieure des Mines de Paris and a General Engineer from Mines, Michèle Rousseau started her career at the Nord-Pas-de-Calais Regional Directory for Industry, Research and the Environment (DRIRE) as Head of the Environment Division. She joined the French Ministry of the Environment where she was responsible for waste issues, and later the French Ministry of Industry where she held the post of Deputy Director of the Nuclear Installation Safety Directorate with responsibility for oversight of EDF’s nuclear fleet. She then moved to the French research and innovation agency, ANVAR, as Deputy Director General where she conducted policies supporting innovative SME projects, and later to the French Ministry for the Economy, Finance and Industry as Director with responsibility for energy demand and markets. Here, she was tasked in particular with developing a new legislative and regulatory framework in the wake of the opening up of European electricity and gas markets and the development of energy conservation and renewable energy. Secretary General of the French Ministry of Ecology and Sustainable Development, she became in 2008, Director, Deputy Commissioner General for Sustainable Development, with particular responsibility for implementing the Grenelle Environment initiative. In 2011, she was appointed Director General of the Seine-Normandie Water Agency before returning in 2016 to the General Council for Environment and Sustainable Development where she heads the Haut-de-France Regional Environmental Authority (MRAe). Head of the Geological and Mining Research Institute since 2017, and Director of the ANR (i.e. French national agency for Research).

Other offices and positions held

Principal positions held outside the Company

• Chair of the Board of Directors of the Bureau de recherches géologiques et minières – BRGM

Expired offices held outside the Company over the past five years

In France

• Director of the Institut national de recherche en sciences et technologies pour l’environnement et l’agriculture (IRSTEA)