Saint Gobain - Registration document 2016

6 CORPORATE GOVERNANCE

1. Composition and operation of the Board of Directors

1.

of Directors Composition and operation of the Board

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

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

AFEP-MEDEF Code recommendation revoked

Saint-Gobain practice and justification

None

None

1.1

COMPOSITION OF THE BOARD OF DIRECTORS

1.1.1

Members of the Board of Directors

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.

6

121

SAINT-GOBAIN - REGISTRATION DOCUMENT 2016