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SAINT-GOBAIN
- DOCUMENT DE RÉFÉRENCE 2016
57
6
SAINT-GOBAIN
- REGISTRATION DOCUMENT 2016
119
GOVERNANCE
CORPORATE
OF DIRECTORS OPERATION OF THE BOARD COMPOSITION AND 1. 121 Composition of the Board of Directors 1.1 121 Operation of the Board of Directors 1.2 135 DIRECTORS’ COMPENSATION MANAGEMENT AND 2. 144 attendance fees Compensation paid to Directors - 2.1 144 compensation policy Chairman and Chief Executive Officer 2.2 145 Group’s Senior Management Compensation of members of the 2.3 158 performance units) options, performance shares and Long-term compensation plans (stock 2.4 158 BY DIRECTORS COMPANY STOCK TRADED 3. 164