Michelin couv courteGB
Michelin couv courteGB
Michelin couv courteGB
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Additional Information Concerning Supervisory Board Members<br />
Name Age Date of first appointment Last year of mandate Independence *<br />
Eric Bourdais de Charbonnière<br />
Chairman 66 years June 11, 1999 2009 No<br />
François Grappotte 69 years June 11, 1999 2009 Yes<br />
Pierre <strong>Michelin</strong> 56 years June 12, 1998 2008 Yes<br />
Benoît Potier 48 years May 16, 2003 2008 Yes<br />
Grégoire Puiseux** 74 years June 22, 1990 2005 No<br />
Edouard de Royère 73 years June 12, 1998 2008 Yes<br />
* As per the criteria selected by the Supervisory Board’s Code and set forth in its report on page 60.<br />
** Mr. Puiseux dit not seek the renewal of his mandate which is due to expire on May 20, 2005.<br />
The audit Committee is made up of four members: Messrs. Grappotte (Chairman), Bourdais de Charbonnière, <strong>Michelin</strong> and de Royère.<br />
The compensation Committee is made up of six members: Messrs. Bourdais de Charbonnière (Chairman), Grappotte, <strong>Michelin</strong>, Potier,<br />
Puiseux and de Royère.<br />
The Share option plans and the Employee Shareholder Plan<br />
Status of share subscription option plans at December 31, 2004:<br />
Allocation Call Expiry Number Number Number Balance Call<br />
date date date of options of options of options price<br />
allocated called cancelled in euro<br />
May 2002 May 2006 May 2001 716,600 0 16,300 700,300 44.00<br />
May 2003 May 2007 May 2012 243,000 0 3,000 240,000 32.25<br />
November 2003 November 2007 November 2012 226,200 0 0 224,200 34.00<br />
May 2004 May2008 May 2013 179,900 0 0 179,900 40.00<br />
July 2004 July 2008 July 2013 129,100 0 1,200 127,900 44.50<br />
1,494,800 0 22,500 1,472,300
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