Saint Gobain - Registration document 2016

6 CORPORATE GOVERNANCE

1. Composition and operation of the Board of Directors

OLIVIA QIU

Independent Director Member of the Nomination, Remuneration and Governance Committee Principal offices held: Director of innovation for Philips Lighting Executive Vice Chairman of Philips Professional address: Philips Lighting - Herikerburgweg 102 - 1101 CM Amsterdam (Netherlands)

Age 50 Nationality: French Chinese Date of first election: June 2011 Term start date: June 2015 Term end date: Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2018 Number of shares held at 12/31/2016: 800

EXPERTISE AND EXPERIENCE Ms. Olivia Qiu is an engineer from the University of Nankai with a degree in electronics from China Electronic Science and Technology University (UESTC) and a doctorate in management science from Grenoble École Supérieure des Affaires. Starting in 1987, Ms. Olivia Qiu was an engineer responsible for the design of military radars, then for research and development at China Chengdu Design Institute n° 784. In 1997 she joined Alcatel as Project Director for the negotiation of three joint ventures for Alcatel China Cable Sector. In 1998 she was appointed Alcatel’s Director of Sales for the Eastern China Region, then in 2000 Director of Commercial Operations. In 2002 she became Director of Marketing and 3G Operations for Alcatel Shanghai Bell, and from 2004 to 2005 Director of Development for Alcatel’s Asia-Pacific region. Starting in 2005 she directed the commercial, marketing, technical solutions and implementation activities for Alcatel China. In 2008 she was appointed Regional Director for East Asia, President of Alcatel-Lucent Shanghai Bell. Ms. Olivia Qiu was General Director responsible for development of the “Strategic Industries” branch of activities for Alcatel-Lucent until 2013. She has been an independent Director of the Board of Directors of Renault since 2016. Her other offices and duties held over the past five years are described below. Ms. Olivia Qiu has been a Director of Compagnie de Saint-Gobain since June 2011.

OFFICES AND DUTIES HELD OUTSIDE THE GROUP Director of Renault* •

OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED OVER THE PAST FIVE YEARS Executive Director of Alcatel-Lucent Shanghai Bel** (up to • 2013) Director of Alcatel-Lucent Shanghai Bell** • Qingdao Telecommunications** Vice Chairman of the Board of Directors of Alcatel-Lucent • Chairman of the Board of Directors of Alcatel-Lucent • Shanghai Bell Enterprise Communications Co. Ltd**, Alcatel-Lucent Sichuan Bell Communication System Co. Ltd**, Lucent Technologies Qingdao Telecommunications Enterprise Co. Ltd**, Lucent Technologies Information** and

Communications of Shanghai Ltd**

* Listed company ** Company registered outside of France

DENIS RANQUE

Director Principal office held: Chairman of the Board of Directors of Airbus Group Professional address: Airbus Group - 12 rue Pasteur – BP 76 - 92152 Suresnes Cedex

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Age 65 Nationality: French Date of first election: June 2003 Term start date: June 2015 Shareholders’ Meeting convened to approve Term end date: the financial statements for the year ending December 31, 2018 at 12/31/2016: 888 Number of shares held

EXPERTISE AND EXPERIENCE Mr. Denis Ranque is an alumnus of École Polytechnique and of École des Mines. He began his career at the Ministry of Industry, where he held several positions in the energy sector, before joining the Thomson Group in 1983 as Planning Director. The following year he was transferred to the Electronic Tubes Division, first as Director of the “Space” activity then, starting 1986, as Director of the Hyperfrequency Tubes Department. Two years later, this division became a subsidiary of Thomson Tubes Electroniques, for which he was appointed Chief Executive Office in 1989. became Chief Executive Officer of Thomson Marconi Sonar, the sonar systems joint venture of THOMSON-CSF and In April 1992 he was appointed Chairman and Chief Executive Officer of Thomson Sintra “Submarine Activities”. Four years later he GEC-MARCONI. 2000 took the name THALES. He left in 2009 due to a change in shareholder control. He is currently Chairman of the Board of Directors of the Airbus Group. He has served as Chairman of the Board of Mines Paris Tech, of the Cercle de l’Industrie and In January 1988 Mr. Denis Ranque was appointed Chairman and Chief Executive Officer of the THOMSON-CSF Group, which in of Directors of the Fondation École Polytechnique. Association Nationale Recherche et Technologie. Mr. Denis Ranque is currently Chairman of the Haut Comité de Gouvernement d’Entreprise (High Committee on Corporate Governance), co-Chairman of La Fabrique de l’Industrie, and Chairman of the Board

His other offices and duties held over the past five years are described below. Mr. Denis Ranque has been a Director of Compagnie de Saint-Gobain since June 2003.

OFFICES AND DUTIES HELD OUTSIDE THE GROUP (Netherlands) Chairman of the Board of Directors of Airbus Group* SE* • Director of CMA-CGM • Director of Scilab Enterprises •

OVER THE PAST FIVE YEARS OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED Chairman of the Board of Directors • of Technicolor* (up to 2012) (up to 2012) Director of Fonds Stratégique d’Investissement and of CGG* •

* Listed company

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SAINT-GOBAIN - REGISTRATION DOCUMENT 2016