Saint Gobain - Registration document 2016

6 CORPORATE GOVERNANCE

1. Composition and operation of the Board of Directors

GILLES SCHNEPP

Director Principal office held: Chairman and Chief Executive Officer of Legrand Professional address: Legrand - 128 avenue du Maréchal de Lattre de Tassigny - 87045 Limoges Cedex

Age 58 Nationality: French Date of first election: June 2009

EXPERTISE AND EXPERIENCE Mr. Gilles Schnepp is a graduate of École des Hautes Études Commerciales (HEC). He began his career at Merrill Lynch as Director of the Bonds and Derivatives Departments. In 1989 he joined the Legrand Group where he held several positions before being appointed Senior Vice President (2000), member of the Management Committee and Director (2001), Vice Chairman and Chief Executive Officer (2004) then Chairman and Chief Executive Officer of Legrand since 2006. He has also been Chairman of FIEEC (Federation of Electrical, Electronic and Communications Industries) since July 2013.

June 2013 Term start date: Term end date:

His other offices and duties held over the past five years are described below. Mr. Gilles Schnepp has been a Director of Compagnie de Saint-Gobain since June 2009.

OFFICES AND DUTIES HELD OUTSIDE THE GROUP Chairman and Chief Executive Officer • of Legrand* Various positions and functions within subsidiaries of the • Legrand Group

OVER THE PAST FIVE YEARS OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED Legrand Group Various positions and functions within subsidiaries of the •

the financial statements for the year ending Shareholders’ Meeting convened to approve December 31, 2016 at 12/31/2016: 800 Number of shares held

* Listed company

JEAN-DOMINIQUE SENARD

Independent Director Chairman of the Audit and Risk Committee Principal office held: Chief Executive Officer of Michelin Professional address: Michelin - 23 place des Carmes-Déchaux - 63040 Clermont-Ferrand Cedex 9

Age 64

EXPERTISE AND EXPERIENCE Graduate of École des Hautes Études Commerciales (HEC) and holder of a master’s degree in law, Mr. Jean-Dominique Senard began his career with various financial and operational responsibilities within the Total Group from September 1979 to September 1987, then at Saint-Gobain from 1987 to 1996. From September 1996 to March 2001 he was Finance Director of the Péchiney Group and member of the Group’s Executive Committee. He then managed the Primary Aluminum Division of the Péchiney Group until 2004. Then, as member of the Alcan Group Executive Committee, he was in charge of Péchiney’s integration and Chairman of Pechiney SA. Mr. Senard joined Michelin in March 2005 as Chief Financial Officer and member of the Executive Council of the Michelin Group. In May 2007 he became Non-Limited Partner of the Michelin Group before being appointed Limited Managing Partner in May 2011 alongside Mr. Michel Rollier, and then Chairman in May 2012. His other offices and duties held over the past five years are described below. Mr. Jean-Dominique Senard has been a Director of Compagnie de Saint-Gobain since June 2012.

French Nationality: Date of first election: June 2012

June 2016 Term start date: Term end date:

the financial statements Shareholders’ Meeting convened to approve for the year ending December 31, 2019 Number of shares held at 12/31/2016: 1,830

OFFICES AND DUTIES HELD OUTSIDE THE GROUP Chief Executive Officer of Michelin* •

OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED OVER THE PAST FIVE YEARS Director of SEB* (up to 2013) •

* Listed company

130

SAINT-GOBAIN - REGISTRATION DOCUMENT 2016

WWW.SAINT-GOBAIN.COM