SAINT_GOBAIN_REGISTRATION_DOCUMENT_2017

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Corporate governance

COMPOSITION AND OPERATION OF THE 1. BOARD OF DIRECTORS Composition of the Board of Directors 1.1 Operation of the Board of Directors 1.2 MANAGEMENT AND DIRECTORS’ 2. COMPENSATION Compensation paid to Directors - 2.1 attendance fees Chairman and Chief Executive Officer's 2.2 compensation policy Compensation of members of the Group’s 2.3 Senior Management Long-term compensation plans (stock 2.4 options, performance shares and performance units)

COMPANY STOCK TRADED BY DIRECTORS 3. 173 REPORT OF THE BOARD OF DIRECTORS 4. ON CORPORATE GOVERNANCE (ARTICLE L.225-37 OF THE FRENCH COMMERCIAL CODE) 174 STATUTORY AUDITORS’ SPECIAL REPORT 5. ON RELATED-PARTY AGREEMENTS AND UNDERTAKINGS 175

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147

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