SAINT GOBAIN — Ethics & Boards

Corporation with Board of Directors
Courbevoie , France
Closing date: December 31
Date of the Last Annual General Meeting: June 8, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- Euro Stoxx 50
- E&B Materials

Governance leadership structure

Board of Directors

Pierre-André DE CHALENDAR
Chair
Since over 2 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7.3 years for elected by shareholders

Directors
average age 59.9 years
62.1 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

16 members

Executive Committee

Benoît BAZIN
Chief Executive Officer
Since over 2 years
Other directorships

78.3 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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