Saint Gobain - Registration document 2016

1 SAINT-GOBAIN TODAY

3. General Management and governance

Executive Committee

Sector Management

Guillaume TEXIER Chief Financial Officer

Pierre-André de CHALENDAR Chairman and Chief Executive Officer

Benoit BAZIN President, Construction Products Sector

Materials Sector (Innovative Materials*) Laurent GUILLOT President, High-Performance Kåre MALO President, Building Distribution Sector

Antoine VIGNIAL Corporate Secretary in charge of Corporate Social Responsibility

Claude IMAUVEN Chief Operating Officer

Patrick DUPIN President, Flat Glass Sector (Innovative Materials*)

1

Human Resources Senior Vice President, in charge of Claire PEDINI

Pierre-André de Chalendar supervises the Innovative Materials Sector. *

The Executive Committee meets weekly.

Liaison Committee

General Delegates

Pierre-André de Chalendar Chairman and Chief Executive Officer

David ANDERSON General Delegate for Sub-Saharan Africa Dominique AZAM General Delegate for Mexico, Central America, Venezuela, Colombia, Ecuador and Peru Mike CHALDECOTT General Delegate for the United Kingdom and Ireland Erwan DUPUY General Delegate for Russia, Ukraine and the Commonwealth of Javier GIMENO General Delegate for the Asia-Pacific Region Thierry FOURNIER General Delegate for Brazil, Argentina and Chile Independent States

Thomas KINISKY General Delegate for North America Thierry LAMBERT General Delegate for the Nordic Countries and Baltic States Anand MAHAJAN General Delegate for India, Sri Lanka and Bangladesh General Delegate for Poland, Bulgaria, Romania and Turkey François-Xavier MOSER Hady NASSIF General Delegate for the Middle East Republic, Slovakia, Hungary and the Eastern Adriatic countries Tomáš ROSAK General Delegate for the Czech General Delegate for the Mediterranean (Spain, Italy, Portugal, Greece, Morocco, Algeria, Tunisia and Libya) Gianni SCOTTI

MEMBERS OF THE GENERAL MANAGEMENT COMMITTEE GENERAL DELEGATES: David Anderson, Dominique Azam, Mike Chaldecott, Erwan Dupuy, Thierry Fournier, Javier Gimeno, Benoit d’Iribarne, Thomas Kinisky, Thierry Lambert, Anand Mahajan, François-Xavier Moser, Hady Nassif, Tomáš Rosak, Gianni Scotti. HEADS OF THE FOLLOWING ACTIVITIES: Sekurit ( Houchan Shoeibi ), Building Glass Europe ( Jean-Marie Vaissaire ), Abrasives ( Patrick Millot ), Ceramic Materials ( Daniel Wiechec ), Performance Plastics ( Laurent Guillot ), Adfors ( Raimund Heinl) , Pipe Systems ( Gustavo Vianna ), Gypsum ( Claude-Alain Tardy ), Insulation ( Claude-Alain Tardy ), Mortars ( Jean-Luc Gardaz ), Saint-Gobain Distribution Bâtiment France ( Patrice Richard ), Lapeyre ( Gonzague de Pirey ), Saint-Gobain Building Distribution UK & Ireland ( Mark Rayfield ), Saint-Gobain Building Distribution Deutschland ( Udo Brandt ), Saint-Gobain Building Distribution Nordics ( David Molho ). VICE PRESIDENT, SUSTAINABLE DEVELOPMENT (Emmanuel Normant) VICE PRESIDENT, PURCHASING AND GROUP INFORMATION SYSTEMS (Frédéric Verger)

Benoit d’IRIBARNE General Delegate for Germany, Austria and Benelux

The Liaison Committee meets three times a year.

Functional Heads

Vice President, Marketing Fabrice DIDIER

Didier ROUX Vice President, Research & Development and Innovation Frédéric VERGER Vice President, Purchasing and Group Information Systems

Delphine GÉNY-STÉPHANN Vice President, Planning and Strategy

Charles HUFNAGEL Vice President, Communications

17

SAINT-GOBAIN - REGISTRATION DOCUMENT 2016