Saint Gobain - Registration document 2016

CORPORATE GOVERNANCE

1. Composition and operation of the Board of Directors

121

SAINT-GOBAIN

- REGISTRATION DOCUMENT 2016

of Directors

Composition and operation of the Board

and corporate governance).

of Directors on internal control procedures, risk management

section 3 for the entire report by the Chairman of the Board

and organization of the Board’s work (see chapter 7,

women in its composition, and conditions for the preparation

principle of balanced representation between men and

reports the composition of the Board, application of the

pursuant to Article L. 225-37 of the French Commercial Code,

Nomination, Remuneration and Governance Committee

This Section, prepared with the assistance of the Board’s

governance code

Compliance with the AFEP-MEDEF corporate

address

: www.medef.com.

may be found on the MEDEF website at the following

companies in its updated version of November 2016, which

AFEP-MEDEF Corporate Governance Code for French listed

Compagnie de Saint-Gobain refers to and complies with the

Code”).

contained in the AFEP-MEDEF Code (the “AFEP-MEDEF

The Company’s practices comply with all recommendations

AFEP-MEDEF Code recommendation revoked

Saint-Gobain practice and justification

None

COMPOSITION OF THE BOARD OF DIRECTORS

1.1

Members of the Board of Directors

1.1.1

representing employee shareholders and two employee Directors, in accordance with the law.

The Board of Directors consists of the 16 members named below, appointed for four-year terms. It includes one Director

The table below gives a general overview of the members of the Board of Directors and Committees as at February 1, 2017.