Saint Gobain - Registration document 2016

6 CORPORATE GOVERNANCE

1. Composition and operation of the Board of Directors

ALAIN DESTRAIN

Employee Director Principal office held: Safety Auditor, Saint-Gobain Interservices Professional address: Saint-Gobain Interservices - « Les Miroirs » - 18 avenue d’Alsace - 92400 Courbevoie

Age 60 Nationality: French Date of first election: Dec. 2014 Term start date: Dec. 2014 Term end date: Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2017 Number of shares held at 12/31/2016: 746

EXPERTISE AND EXPERIENCE Mr. Alain Destrain has served the majority of his professional career in the Vauxrot plant at Saint-Gobain Packaging (SGE, former Packaging Sector). Very early on he took a union career path at the Vauxrot plant, then in the local and national union organizations as Secretary responsible for union affairs at the Départemental Union of Aisne for three years, then as member of the Federal Glass and Ceramics Office since 1999. In 2002 he was in charge of collective bargaining in the Mechanical Glass Division through the FNTVC. At Saint-Gobain Packaging and the Saint-Gobain Group, he has been union representative (affiliated with the Confédération Générale du Travail - CGT), then titular member of the Central Enterprise Committee of SGE, Central Union Delegate of Verallia, Secretary of the Saint-Gobain Group Committee, member of the European Convention for Social Dialog and member of the Select Committee.

In 2013, in recognition of his union career, he pursued certification training at Sciences Po Paris. Mr. Alain Destrain has served as Safety Auditor within Saint-Gobain Interservices since January 1, 2015. Mr. Alain Destrain has been a Director of Compagnie de Saint-Gobain since December 2014.

OFFICES AND DUTIES HELD OUTSIDE THE GROUP None

OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED OVER THE PAST FIVE YEARS None

JEAN-MARTIN FOLZ

Director Chairman of the Strategy and CSR Committee Principal office held: Director of companies Professional address: Compagnie de Saint-Gobain - « Les Miroirs » - 18 avenue d’Alsace - 92400 Courbevoie

Age 70 Nationality: French Date of first election: March 2001 Term start date: June 2013 Term end date: Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2016 Number of shares held at 12/31/2016: 1,717

EXPERTISE AND EXPERIENCE Mr. Jean-Martin Folz is an alumnus of École Polytechnique and a State Mining Engineer (Ingénieur des Mines). After one year in Tokyo at the Maison Franco-Japonaise, he began his professional life in 1972 at a regional office of the Ministry of Industry; between 1975 and 1978 he held various positions in ministerial cabinets, culminating as Chief of Staff to the Secretary of State for Industry. In 1978 he joined the Rhône-Poulenc Group, where he was first plant Director at Saint-Fons then Senior Vice President of Rhône-Poulenc Specialty Chemicals. He was Senior Vice President then Chairman - Chief Executive Officer of Jeumont-Schneider, a subsidiary of the Schneider Group, from 1984 to 1987. He was a Director of Compagnie de Saint-Gobain from 1986 to 1987. In July 1987 he became Chief Executive Officer of Pechiney, then Chairman of Carbone Lorraine. In 1991 he was appointed Chief Executive Officer of Eridania Béghin-Say and Chairman of Béghin-Say. He joined the PSA Peugeot Citroën Group in July 1995 and became Director of the Group’s Automobile Division in April 1996. He was named Chairman of the PSA Peugeot Citroën Group as of October 1, 1997. On that date he also became Chairman of Automobiles Peugeot and Automobiles Citroën, positions he held until 2007. From June 2007 to March 2010, Mr. Jean-Martin Folz served as Chairman of the French Association of Private Enterprises (AFEP). His other offices and duties held over the past five years are described below. Mr. Jean-Martin Folz has been a Director of Compagnie de Saint-Gobain since March 2001.

OFFICES AND DUTIES HELD OUTSIDE THE GROUP Director of Axa* •

OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED OVER THE PAST FIVE YEARS Director of Alstom* (up to June 2015) •

Director of Société Générale* (up to May 2015) • Director of Solvay* (Belgium) (up to 2014) •

Chairman of the Board of Directors of • Eutelsat-Communications* (up to 2013) Member of the Supervisory Board of ONF-Participations (up • to 2012)

* Listed company

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SAINT-GOBAIN - REGISTRATION DOCUMENT 2016

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