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Company Percent Percent F/E controlled consolidated Société Belge des Automobiles Citroën Brussels - Belgium F 100.00 100.00 Citroën Nederland B.V. Amsterdam - Netherlands F 100.00 100.00 Citroën Deutschland AG Cologne - Germany F 99.95 99.95 Citroën Commerce GmbH Cologne - Germany F 100.00 99.95 Citroën Italia S.p.A. Milan - Italy F 100.00 100.00 Citroën U.K.Ltd Coventry - United Kingdom F 100.00 100.00 Citroën Sverige AB Vallingby - Sweden F 100.00 100.00 Citroën Danmark A/S Copenhagen - Denmark F 100.00 100.00 Citroën Norge A/S Skaarer - Norway F 100.00 100.00 Citroën (Suisse) S.A. Geneva - Switzerland F 100.00 100.00 Citroën Osterreich GmbH Vienna - Austria F 100.00 100.00 Citroën Lusitania S.A. Mangualde - Portugal F 84.48 84.39 Automoveis Citroën S.A. Lisbon - Portugal F 99.99 99.99 Automoviles Citroën España Madrid - Spain F 99.62 99.62 Comercial Citroën S.A. Madrid - Spain F 99.96 96.53 Autotransporte Turistico Español S.A. (Atesa) Madrid - Spain F 100.00 96.57 Garaje Eloy Granollers S.A. Granollers - Spain F 100.00 99.41 Motor Talavera Talavera - Spain F 100.00 99.41 Rafael Ferriol S.A. Alboraya - Spain F 100.00 99.41 Citroën Hungaria Kft Budapest - Hungary F 100.00 100.00 Citroën Polska S.p.Z.o.o. Warsaw - Poland F 100.00 100.00 Citroën Slovenija d.o.o. Komer - Slovenia F 100.00 100.00 Citroën - Hrvatska d.o.o. Zagreb - Croatia F 100.00 100.00 Citroën Slovakia S.r.o. Brastislava - Slovakia F 100.00 100.00 Citroën Tchéquie Prague - Czech Republic F 100.00 100.00 Company Percent Percent F/E controlled consolidated Citroën do Brasil São Paulo - Brazil F 100.00 100.00 AUTOMOTIVE EQUIPMENT Faurecia Boulogne-Billancourt - France F 71.50 71.50 Faurecia Investments Boulogne-Billancourt - France F 100.00 71.50 Financière Faurecia Boulogne-Billancourt - France F 100.00 71.50 Société Financière pour l'Equipement Automobile SFEA Boulogne-Billancourt - France F 100.00 71.50 Faurecia Sièges d'Automobiles S.A. Boulogne-Billancourt - France F 100.00 71.50 Faurecia Systèmes d'Echappement Boulogne-Billancourt - France F 100.00 71.50 Blériot Investissements Boulogne-Billancourt - France F 100.00 71.50 Faurecia Services Groupe Boulogne-Billancourt - France F 100.00 71.50 Siemar Sandouville - France F 100.00 71.50 Faurecia Industries Boulogne-Billancourt - France F 100.00 71.50 Trecia Etupes - France F 100.00 71.50 Siebret Redon - France F 100.00 71.50 Sielest Pulversheim - France F 100.00 71.50 Siedoubs Montbeliard - France F 100.00 71.50 Sienor Lieu Saint Amand - France F 100.00 71.50 Sieval Boulogne-Billancourt - France F 100.00 71.50 Sieto Somain - France F 100.00 71.50 Société de Textile de l'Ostrevant Sotexo Somain - France F 100.00 71.50 Sieloir Romorantin - France F 100.00 71.50 ECSA - Etudes et Construction de Sièges pour l'Automobile Crevin - France F 100.00 71.50 EAK - Composants pour l'Automobile S.A. Valentigney - France F 51.00 36.47 EAK - Composants pour l'Automobile S.N.C. Valentigney - France F 51.00 36.47 Faurecia Automotive Interieur France Nanterre - France F 96.82 69.23 188 PSA PEUGEOT CITROËN - APPENDICES TO THE MANAGING BOARD REPORT
Company Percent Percent F/E controlled consolidated Faurecia Automotive Holding Nanterre - France F 100.00 71.50 Faurecia Intérieur Industrie Nanterre - France F 98.38 70.34 Faurecia Automotive Industrie Nanterre - France F 98.38 70.34 SAI Automotive Sandouville Nanterre - France F 96.82 69.23 SAS Automotive France Nanterre - France E 48.41 34.61 Sté Automobile du Cuir de Vesoul Vesoul - France F 100.00 71.50 Société Internationale de Participations S.I.P. Brussels - Belgium F 100.00 71.50 Faurecia Industrie N.V. Gent - Belgium F 96.82 69.23 SAI Automotive Silux Eselborn - Luxemburg F 96.82 69.23 Faurecia Autositze GmbH & Co KG Stadthagen - Germany F 100.00 71.50 Faurecia Kunstoffe Automobilsysteme GmbH Ingolstadt - Germany F 100.00 71.50 Faurecia Abgastechnik GmbH Furth - Germany F 100.00 71.50 Leistritz Abgastechnik Stollberg GmbH Pfaffenhain - Germany F 100.00 71.50 Faurecia Deutschland Holding GmbH & Co KG Stadthagen - Germany F 99.99 71.49 Faurecia Innenraum Systeme Köln GmbH Cologne - Germany F 96.82 69.23 Faurecia Innenraum Systeme Emden GmbH Emden - Germany F 100.00 71.50 ECIA GmbH Furth - Germany F 100.00 71.50 SIP Verwaltungs GmbH Stadthagen - Germany F 100.00 71.50 A.P. Parts Europe GmbH Aachen - Germany F 100.00 71.50 A.P. Parts Europe Technical Center GmbH Aachen - Germany F 100.00 71.50 SAI Automotive AG Frankfurt - Germany F 96.82 69.23 SAI Automotive Wörth Wörth am Rhein - Germany F 96.82 69.23 SAI Automotive SAL GmbH Wörth am Rhein - Germany F 96.82 69.23 SAI Automotive Peine GmbH Peine - Germany F 96.82 69.23 Company Percent Percent F/E controlled consolidated SAI Automotive TDW GmbH Sassenburg - Germany F 96.82 69.23 SAI Automotive VWM GmbH Hameln - Germany F 96.82 69.23 SAS Autosystemtechnik GmbH & Co KG Karlsrühe - Germany E 48.41 34.61 SAS Autosystemtechnik Verwaltung Karlsrühe - Germany E 48.41 34.61 Faurecia Netherland Holding B.V. Roermond - Netherlands F 100.00 71.50 Faurecia Exhaust Systems B.V. Roermond - Netherlands F 100.00 71.50 Faurecia Exhaust Systems A.B. Torsas - Sweden F 100.00 71.50 Sai Automotive SAL Sweden A.B. Torsas - Sweden F 96.82 69.23 United Parts Exhaust Systems A.B. Torsas - Sweden F 100.00 71.50 Faurecia Asientos para Automovil España Madrid - Spain F 100.00 71.50 Asientos de Castilla Leon S.A. Madrid - Spain F 100.00 71.50 Asientos de Galicia S.L. Vigo - Spain F 100.00 71.50 Asientos del Norte S.A. Vitoria - Spain F 100.00 71.50 Industrias Cousin Frères S.L. Burlada - Spain F 50.01 35.76 Tecnoconfort Pamplona - Spain F 50.00 35.75 Faurecia Sistemas de Escape España S.A. Vigo - Spain F 100.00 71.60 Armaduras de Asientos Ardasa S.A. Burgos - Spain E 49.99 35.74 Faurecia Automotive España S.A. Madrid - Spain F 96.82 69.23 SAI Automotive Lignotock Valencia - Spain F 96.82 69.23 SAI Automotive SALC España S.A. Valencia - Spain F 96.82 69.23 Cartera Inversiones Enrich S.A. Madrid - Spain F 96.82 69.23 Component de Vehicules de Galicia Porrino - Spain E 48.41 34.61 Copo Iberica S.A. Vigo - Spain E 34.00 24.31 Sas Autosystem Technick S.A. Pamplona - Spain E 48.41 34.61 Valencia Modulos de Puerta S.L. Valencia - Spain F 100.00 71.50 PSA PEUGEOT CITROËN - APPENDICES TO THE MANAGING BOARD REPORT 189
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2002 ANNUAL REPORT
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K ey figures Worldwide sales Automo
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Contents 2 A Tribute to Pierre Peug
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A Tribute to Pierre Peugeot Our Gro
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M essage from the Chairmen is alrea
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plan defined by the Managing Board.
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10 Growth Strategy 16 Corporate Gov
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Growth Strategy 12 • One Group, t
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Growth Strategy Corporate Governanc
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Corporate Governance 18 21 22 • T
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Business Review 30 34 44 48 52 56 O
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Corporate Policies 62 Human Resourc
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Management’s discussion and analy
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Statistics PSA PEUGEOT CITROËN - M
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Appendices to the Managing Board Re
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C onsolidated statements of income
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C onsolidated balance sheets - Liab
Page 141 and 142: C onsolidated statements of stockho
Page 143 and 144: ➔ Note 1 - Accounting policies Th
Page 145 and 146: No reserve is booked for taxes paya
Page 147 and 148: 2. Effect on stockholders’ equity
Page 149 and 150: Allibert’s non- automotive busine
Page 151 and 152: 2000 (in millions of euros) Automot
Page 153 and 154: ➔ Note 5 - Key financial data for
Page 155 and 156: ➔ Note 12 - Operating expenses -
Page 157 and 158: ➔ Note 15 - Intangible assets Int
Page 159 and 160: Unrealized gains on restricted stoc
Page 161 and 162: ➔ Note 21 - Inventories Inventori
Page 163 and 164: ➔ Note 25 - Short-term income tax
Page 165 and 166: g) Capital in excess of par value o
Page 167 and 168: ➔ Note 34 - Other long-term borro
Page 169 and 170: 2. Short-term portion (in millions
Page 171 and 172: ➔ Note 42 - Net financial positio
Page 173 and 174: 1. Automobile division An early-ter
Page 175 and 176: - Changes during the year (in milli
Page 177 and 178: The entire debt is converted to flo
Page 179 and 180: 2. Maturities of hedging instrument
Page 181 and 182: ➔ Note 50 - Commitments and conti
Page 183 and 184: 2. Effect of debenture conversions
Page 185 and 186: F ive-year consolited statement of
Page 187 and 188: F ive-year consolidated balance she
Page 189 and 190: C onsolidated companies as at Decem
Page 191: Company Percent Percent F/E control
Page 195 and 196: Company Percent Percent F/E control
Page 197 and 198: Recruitments (1) 2 4 Disabled emplo
Page 199 and 200: 7 Paid leave other than vacations E
Page 201 and 202: Consumption Peugeot 607 Fuel Displa
Page 203 and 204: E nvironmental Indicators Productio
Page 205 and 206: Waste production PEUGEOT CITROËN A
Page 207 and 208: M anagement and Administration Main
Page 209 and 210: I nformation about the company’s
Page 211 and 212: S tatutory Auditors’ Report on th
Page 213 and 214: ➔ Stockholders’ Meetings (Artic
Page 215 and 216: PEUGEOT S.A. 100% AUTOMOBILES CITRO
Page 217 and 218: S tockholder Information (Euronext
Page 219 and 220: F inancial authorizations in effect
Page 221 and 222: 216 PSA PEUGEOT CITROËN - INFORMAT
Page 223 and 224: R esolutions Eighth resolution Auth
Page 225 and 226: T he Vice Presidents Committee Thie
Page 227 and 228: 12,000 copies of this report were p
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