Saint-Gobain // Universal Registration Document 2021

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Saint-Gobain Today Organization and governance

5.2 Governance

5.2.1 Board of Directors

At January 1, 2022, the Board of Directors comprises the following members:

Pierre-André de Chalendar Chairman of the Board of Directors of Compagnie de Saint-Gobain

Benoit Bazin Chief Executive Officer of Compagnie de Saint-Gobain, Director

Jean-François Cirelli Independent Director, member of the Nomination and Remuneration Committee

Lydie Cortes Employee Director, member of the Nomination and Remuneration Committee

Sibylle Daunis Opfermann

Lina Ghotmeh Independent Director

Iêda Gomes Yell Independent

Anne-Marie Idrac Independent Director, Chairwoman of the Nomination and Remuneration Committee, Member of the Corporate Social Responsibility Committee

Director, member of the Audit and Risk Committee

Director representing employee shareholders

Pamela Knapp Independent Director, Chairwoman of the Audit and Risk Committee

Agnès Lemarchand Independent Director, Chairwoman of the Corporate Social Responsibility Committee,

Dominique Leroy Independent Director, member of the Nomination and Remuneration Committee

Gilles Schnepp Director, member of the Audit and Risk Committee

Member of the Audit and Risk Committee

Jean-Dominique Senard

Philippe Thibaudet Employee Director, member of the Corporate Social Responsibility Committee

Secretary of the Board of Directors of Compagnie de Saint-Gobain: Antoine Vignial Corporate Secretary

Lead Independent Director, Member of the Corporate Social Responsibility Committee

SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 34

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