Saint-Gobain // Universal Registration Document 2021

Corporate governance Composition and operation of the governing bodies

The table below gives a general overview of the members of the Board of Directors and its committees as at February 1, 2022:

Years of seniority

Name

Age Independent (1)

Other terms (5)

ARC (6)

NRC (7)

CSRC (8)

Pierre-André de Chalendar

63

No

2

16

Benoit Bazin (11)

53

No

1

0.5

Jean-François Cirelli

63

Yes

0

(M) (9)

1.5

Lydie Cortes

50

No (2)

0

(M)

3.5

Sibylle Daunis-Opfermann

47

No (3)

0

2

Lina Ghotmeh (12)

42

Yes

0

0.5

Iêda Gomes Yell

63

Yes

1

(M)

6

5

Anne-Marie Idrac

70

Yes

2

(P) (10)

(M)

11

Pamela Knapp

63

Yes

2

(P)

9

Agnès Lemarchand

67

Yes

2

(M)

(P)

9

Dominique Leroy

57

Yes

3

(M)

4

Gilles Schnepp

63

No

3

(M)

13

Jean-Dominique Senard (4)

68

Yes

2

(M)

10

Philippe Thibaudet

41

No (2)

0

(M)

3.5

NUMBER OF MEETINGS ATTENDANCE RATE

BOARD: 11

ARC: 4 NRC: 4 CSRC: 4

98% 88% According to the criteria set forth in Recommendation 9.5 of the AFEP-MEDEF Code, see Chapter 5, Section 1.1.2 for more details. (1) Employee Director, appointed pursuant to the law, not included in the calculation of the Director independence ratio on the Board of Directors, in (2) compliance with the recommendations of the AFEP-MEDEF Code, nor in the gender parity ratio on the Board of Directors, in accordance with the law. Director representing employee shareholders, not included in the calculation of the ratio of independent Directors on the Board of Directors, in (3) accordance with the recommendations of the AFEP-MEDEF Code, and gender parity on the Board of Directors, in accordance with the law. Lead independent Director. (4) Held within listed companies (excluding Compagnie de Saint-Gobain). (5) Audit and Risk Committee. (6) 94% 100%

Nomination and Remuneration Committee. (7) Corporate Social Responsibility Committee. (8) Member of a committee. (9) Chairperson of a committee. (10) Since June 3, 2021. (11) Since November 25, 2021. (12)

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