Notice of meeting - 2026 Combined General Shareholder's Meeting

What you need to know

TIDJANE THIAM

Independent Director

Member of the Audit and Financial Risks Committee

Member of the Strategic, Environmental and Social Committee

Born on July 29, 1962,

of lvorian nationality

First appointment:

May 25, 2022

Expiry of term of office:

2026 Annual Ordinary General Shareholders’ Meeting

Number of shares held:

700

SunPower

1403 North 630 East

Orem, UT 84097

United States

BIOGRAPHY

A graduate of École polytechnique and École nationale supérieure des Mines de Paris and holder of an MBA from INSEAD, Tidjane Thiam worked for ten years at the strategy consulting firm McKinsey where he was a Partner. Between 1994 and 1999, Tidjane Thiam moved to Côte d’Ivoire to serve as Managing Director of BNETD (National Bureau of Technical and Development Studies) and as the country’s representative to the IMF and the World Bank. He has contributed to some of the largest privatization and infrastructure projects in emerging countries.

In 1997, he was one of the Davos World Economic Forum’s “100 Young Global Leaders of Tomorrow,” and in 1999 he was elected member of the Forum’s “Dream Cabinet.” He then held various managerial positions at Aviva from 2002 to 2007, including Managing Director Europe. He was CFO of Prudential plc from 2007 to 2009, then CEO from 2009 to 2015: the market capitalization of the insurance group tripled from 2009 to 2015 and exceeded USD 60 billion. From 2012 to 2014, he was Chair of the Board of Directors of the Association of British Insurers. Tidjane Thiam then was Chief Executive Officer of Credit Suisse from 2015 to 2020, where he implemented a three-year restructuring program, recognized by Euromoney, which named Tidjane Thiam “Banker of the Year” in 2018. In 2019, he helped Credit Suisse achieve its highest annual profits since 2010. In December 2023, Tidjane Thiam was elected leader of the Democratic Party of Côte d’Ivoire (PDCI) for a 5-year term. The PDCI was founded in 1946 by Félix Houphouët-Boigny and is the second-oldest party in Africa. In 2010, Tidjane Thiam was named to the “Time 100” list. In 2011, he received the insignia of Chevalier de la Légion d’honneur. Tidjane Thiam holds the Grand-Croix de l’Ordre du Bélier.

Other offices and positions held within the Groupe

None

Main offices and positions held outside the Groupe

  • Leader of the Democratic Party of Côte d’Ivoire (Côte d’Ivoire)
  • Chair of the Board of Directors: Rwanda Finance (Rwanda)
  • Director: SunPower (formerly Complete Solaria), listed company (United States)
  • Member: Council on State Fragility (United Kingdom), International Olympic Committee (IOC) (Switzerland), Group of Thirty (G30) (United States)

Offices held outside the Groupe in the last five years

Offices listed above as well as the following offices:

  • Executive Chair: Freedom Acquisition Corporation I, listed company (United States) (term ended in 2023)
  • Member and Guardian: Council for Inclusive Capitalism (United States) (term ended in 2022)
  • Director: Kering, listed company (France) (term ended in 2024)

Key expertises*

General:

  • International experience
  • Finance / Audit
  • Governance
  • Ethics / Compliance
  • Geopolitics

CSR: Societal commitment