Saint-Gobain // Universal Registration Document 2021

5

Corporate governance Composition and operation of the governing bodies

Nomination and Remuneration Committee

Since the General Shareholders’ Meeting of June 3, 2021

Chairperson

Anne-Marie Idrac (1)

Members

Jean-François Cirelli (1) Lydie Cortes (2) Dominique Leroy (1) Denis Ranque (3)

Independent Director. (1) Employee Director, not included in the ratio of independent Directors, in accordance with the recommendations of the AFEP-MEDEF Code. (2) Mr. Denis Ranque resigned from his duties as a Director on November 25, 2021. (3)

Corporate Social Responsibility Committee

Since the General Shareholders’ Meeting of June 3, 2021

Chairperson

Agnès Lemarchand (1)

Members

Anne-Marie Idrac (1) Jean-Dominique Senard (2) Philippe Thibaudet (3)

Independent Director. (1) Lead independent Director. (2) Employee Director. (3)

SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 168

www.saint-gobain.com