Danone // 2020 Universal Registration Document

6 corporate governance 6.1 Governance bodies DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 209 BOARD OF DIRECTORS Board of Directors in 2020 29% Average length of the terms of office 2020 8.8 years 2019 8 years 2018 7 years 2009 12 years Average age of Directors 2020 60 years 2019 59 years 2018 58 years 2009 60 years 4 Members Independence rate 2020 64% 2019 57% 2018 57% 2009 43% Years on the Board AUDIT COMMITTEE BOARD OF DIRECTORS Members including: 1 Lead Independent Director – 9 Independent Directors 2 Directors representing employees ENGAGEMENT COMMITTEE GOVERNANCE COMMITTEE 64% Between 2 years < 10 years on the Board Between 0 < 2 years on the Board Between 10 years < 20 years on the Board + 20 years on the Board 1 1 10 2 100% Attendance rate 7 Meetings 4 Members 4 Members 43% 97% Attendance rate 12 Meetings As the Strategy & Transformation Committee did not meet in 2020, it does not appear in the graph above. 16 96% Attendance rate 100% Attendance rate 5 Meetings 8 Meetings Independence rate Percentage of women Diversity/Percentage of Directors with a non-French nationality