Saint Gobain - Registration document 2016

6 CORPORATE GOVERNANCE

1. Composition and operation of the Board of Directors

PHILIPPE VARIN

Independent Director Chairman of the Nomination, Remuneration and Governance Committee Principal office held: Chairman of the Board of Directors of Areva Professional address: Areva - 1 place Jean Millier - 92400 Courbevoie

Age 64 Nationality: French Date of first election: June 2013 Term start date: June 2013 Shareholders’ Meeting convened to approve Term end date: the financial statements for the year ending December 31, 2016 at 12/31/2016: 3,026 Number of shares held

EXPERTISE AND EXPERIENCE

and member of the Group’s Executive Committee in 1999. researcher. He subsequently held various management positions within this Group (management control, strategy, project management), before being appointed as head of the Rhenalu Division in 1995 and then General Director of the Aluminum Division An alumnus of École Polytechnique and of École des Mines de Paris, Mr. Philippe Varin joined the Pechiney Group in 1978 as a In 2003 he joined the Anglo-Dutch Steelmaking Group Corus as Chief Executive Officer. In June 2009 he was appointed as Chairman of the Board of PSA Peugeot Citroën, and left the Group in June 2014. International Development for the ASEAN countries and Chairman of the Cercle de l’Industrie (since 2012). He is currently Chairman of the Board of Directors of Areva. He is also special representative of the Minister of Foreign Affairs and His other offices and duties held over the past five years are described below. Mr. Philippe Varin has been a Director of Compagnie de Saint-Gobain since June 2013.

OFFICES AND DUTIES HELD OUTSIDE THE GROUP Chairman of the Board of Directors of Areva* •

OTHER OFFICES HELD OUTSIDE THE GROUP AND EXPIRED OVER THE PAST FIVE YEARS Chairman of the Board of Directors of PSA Peugeot Citroën* • (2009-2014) Director of PCMA Holding BV (2009-2014) • Director of Faurecia SA* (2009-2014) •

Director of Banque PSA Finance SA (2009-2014) • Director of BG Group Plc (from 2006 to 2013) • Director of GEFCO SA (2009-2012) • Director of EDF* (2014-2016) •

* Listed company

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SAINT-GOBAIN - REGISTRATION DOCUMENT 2016