DANONE

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 26 2022
- CAC 40 ,
- SBF 120 ,
- Euro Stoxx 50 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Food, Beverages & Tobacco ,
- E&B Consumer Goods
- World 120 ,
- DJSI World ,
- DJSI Europe ,
- Eurozone 120 ,
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40 ,
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders ,
- CAC 40 ESG

Governance leadership structure

Board of Directors

Gilles SCHNEPP
Chair
Since about 1 year

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.9 years
2.2 years for elected by shareholders

Directors
average age 59 years
59.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

16 members

Executive Committee

Antoine DE SAINT-AFFRIQUE
Chief Executive Officer
Since 8 months
Other directorships

41.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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