Saint Gobain - Registration document 2016

SAINT-GOBAIN TODAY

3. General Management and governance

SAINT-GOBAIN

- REGISTRATION DOCUMENT 2016

Executive Committee

Pierre-André de CHALENDAR

Chairman and Chief Executive Officer

Claude IMAUVEN

Chief Operating Officer

Human Resources

Senior Vice President, in charge of

Claire PEDINI

Guillaume TEXIER

Chief Financial Officer

Antoine VIGNIAL

Corporate Secretary in charge

of Corporate Social

Responsibility

The Executive Committee meets weekly.

Sector Management

Benoit BAZIN

President, Construction Products

Sector

Patrick DUPIN

President, Flat Glass Sector

(Innovative Materials*)

Materials Sector (Innovative

Materials*)

Laurent GUILLOT

President, High-Performance

Kåre MALO

President, Building Distribution

Sector

Pierre-André de Chalendar supervises the Innovative Materials Sector.

Liaison Committee

Pierre-André de Chalendar

Chairman and Chief Executive Officer

MEMBERS OF THE GENERAL MANAGEMENT COMMITTEE

GENERAL DELEGATES:

David Anderson, Dominique Azam, Mike Chaldecott, Erwan Dupuy,

Thierry Fournier, Javier Gimeno, Benoit d’Iribarne, Thomas Kinisky,

Thierry Lambert, Anand Mahajan, François-Xavier Moser, Hady Nassif,

Tomáš Rosak, Gianni Scotti.

HEADS OF THE FOLLOWING ACTIVITIES:

Sekurit (

Houchan Shoeibi

), Building Glass Europe (

Jean-Marie Vaissaire

Abrasives (

Patrick Millot

), Ceramic Materials (

Daniel Wiechec

Performance Plastics (

Laurent Guillot

), Adfors (

Raimund Heinl)

, Pipe

Systems (

Gustavo Vianna

), Gypsum (

Claude-Alain Tardy

), Insulation

(

Claude-Alain Tardy

), Mortars (

Jean-Luc Gardaz

), Saint-Gobain Distribution

Bâtiment France (

Patrice Richard

), Lapeyre (

Gonzague de Pirey

Saint-Gobain Building Distribution UK & Ireland (

Mark Rayfield

Saint-Gobain Building Distribution Deutschland (

Udo Brandt

), Saint-Gobain

Building Distribution Nordics (

David Molho

VICE PRESIDENT, SUSTAINABLE DEVELOPMENT

(Emmanuel Normant)

VICE PRESIDENT, PURCHASING AND GROUP INFORMATION SYSTEMS

(Frédéric Verger)

The Liaison Committee meets three times a year.

General Delegates

David ANDERSON

General Delegate for Sub-Saharan

Africa

Dominique AZAM

General Delegate for Mexico, Central

America, Venezuela, Colombia,

Ecuador and Peru

Mike CHALDECOTT

General Delegate for the United

Kingdom and Ireland

Independent States

Erwan DUPUY

General Delegate for Russia, Ukraine

and the Commonwealth of

Javier GIMENO

General Delegate for the Asia-Pacific

Region

Thierry FOURNIER

General Delegate for Brazil, Argentina

and Chile

Benoit d’IRIBARNE

General Delegate for Germany,

Austria and Benelux

Thomas KINISKY

General Delegate for North

America

Thierry LAMBERT

General Delegate for the Nordic

Countries and Baltic States

Anand MAHAJAN

General Delegate for India, Sri

Lanka and Bangladesh

General Delegate for Poland,

Bulgaria, Romania and Turkey

François-Xavier MOSER

Hady NASSIF

General Delegate for the Middle

East

Republic, Slovakia, Hungary and

the Eastern Adriatic countries

Tomáš ROSAK

General Delegate for the Czech

General Delegate for the

Mediterranean (Spain, Italy,

Portugal, Greece, Morocco,

Algeria, Tunisia and Libya)

Gianni SCOTTI

Functional Heads

Vice President, Marketing

Fabrice DIDIER

Delphine GÉNY-STÉPHANN

Vice President, Planning and Strategy

Charles HUFNAGEL

Vice President, Communications

Didier ROUX

Vice President, Research &

Development and Innovation

Frédéric VERGER

Vice President, Purchasing and

Group Information Systems