SAINT GOBAIN

Corporation with Board of Directors
Courbevoie , France
Closing date: December 31
Date of the Next Annual General Meeting: June 2 2022
- Eurozone 300 ,
- CAC 40 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Construction & Materials

Governance leadership structure

Board of Directors

Pierre-André DE CHALENDAR
Chair
Since 5 months

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.5 years for elected by shareholders

Directors
average age 58.4 years
60.5 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

Benoît BAZIN
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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