Saint Gobain - Registration document 2016

6

GOVERNANCE CORPORATE

1.

OF DIRECTORS OPERATION OF THE BOARD COMPOSITION AND Composition of the Board of Directors Operation of the Board of Directors DIRECTORS’ COMPENSATION MANAGEMENT AND attendance fees Compensation paid to Directors - compensation policy Chairman and Chief Executive Officer Group’s Senior Management Compensation of members of the performance units) options, performance shares and Long-term compensation plans (stock

3.

BY DIRECTORS COMPANY STOCK TRADED

164

121 121 135

1.1 1.2

2.

144

2.1

144

2.2

145

2.3

158

2.4

158

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