SAINT_GOBAIN_REGISTRATION_DOCUMENT_2017

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Saint-Gobain today Governance

3. GOVERNANCE

Board of Directors (At January 1, 2018)

Senior Management Committee (At January 1, 2018)

Pierre-André de CHALENDAR Chairman and Chief Executive Officer of Compagnie de Saint-Gobain Alain DESTRAIN Employee Director Iêda GOMES YELL Research fellow and Director of companies Anne-Marie IDRAC Chairman of the Supervisory Board of Aéroport Toulouse-Blagnac Pamela KNAPP Director of companies Pascal LAÏ Employee Director

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Agnès LEMARCHAND Director of companies

Frédéric LEMOINE Director of companies Dominique LEROY Chief Executive Officer of Proximus Jacques PESTRE

Deputy Chief Executive Officer of Saint-Gobain Distribution Bâtiment France, with responsibility for the POINT.P brand and Director representing employee shareholders Denis RANQUE Chairman of the Board of Directors of Airbus Gilles SCHNEPP Chairman and Chief Executive Officer of Legrand Jean-Dominique SENARD Chief Executive Officer of Michelin Philippe VARIN Chairman of the Board of Directors of Areva

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Board of Directors’ Secretary: Antoine VIGNIAL General Secretary of Compagnie de Saint-Gobain

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1 Pierre-André de CHALENDAR, Chairman and Chief Executive Officer „ „ | 2  Claude IMAUVEN, Chief Operating Officer „ „ 3 Claire PEDINI, Senior Vice-President, in charge of Human Resources „ „ | 4 Guillaume TEXIER, Chief Financial Officer „ „ 5 Antoine VIGNIAL, General Secretary, in charge of Corporate Social Responsibility „ „ | 6 Armand AJDARI, Vice-President, Research and Development and Innovation „

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