Danone // 2020 Universal Registration Document

corporate governance 6.1 Governance bodies DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 210 Composition and organization of the Board of Directors Composition as of December 31, 2020: 16 Directors Personal information Position on the Board Name Gender Age Nationality Primary function Number of DANONE shares Independence Starting date of Director’s term Expiration date of Director’s term (a) Years on the Board Corporate Officer Emmanuel FABER 56 French Chairman-Chief Executive Officer of Danone (b) 122,771 2002 2022 18 Directors Franck RIBOUD 65 French Honorary Chairman of Danone /Director 84,009 1992 2022 28 Guido BARILLA 62 Italian Chairman of the Board of Barilla 4,000 • 2018 2024 (c) 2 Cécile CABANIS 49 French Executive Vice President, Chief Financial Officer, Technology & Data, Cycles & Procurement of Danone (d) 29,324 2018 2024 (c) 2 Clara GAYMARD 60 French Co-founder of Raise Conseil 4,256 • 2016 2022 4 Michel LANDEL 69 French Lead Independent Director of Danone 4,000 • 2018 2024 (c) 2 Gaëlle OLIVIER 49 French Chief Executive Officer for Société Générale Asia Pacific 4,340 • 2014 2023 6 Benoît POTIER 63 French Chairman and Chief Executive Officer of L’Air Liquide SA 8,846 2003 2021 17 Gilles SCHNEPP 62 French Director 5,000 • 2020 2023 (e) < 1 Isabelle SEILLIER 60 French Global Chairman of Investment Banking at J.P. Morgan 4,073 2011 2023 9 Jean-Michel SEVERINO 63 French Head of I&P SARL 4,505 • 2011 2023 9 Virginia A. STALLINGS 70 American Professor of Pediatrics at the Children’s Hospital of Philadelphia 4,000 • 2012 2021 8 Serpil TIMURAY 51 Turkish CEO Europe Cluster of Vodafone group 7,271 • 2015 2024 (c) 5 Lionel ZINSOU-DERLIN 66 French and Beninese Chairman of SouthBridge SAS 4,369 • 2014 2023 6 Directors representing employees Frédéric BOUTEBBA 53 French Director representing employees 1 (f) N/A 2016 2023 4 Bettina THEISSIG 58 German Director representing employees 1 (f) N/A 2014 2023 6 (a) Date of the Shareholders’ Meeting. (b) His term of office as Chairman and Chief Executive Officer ended on March 14, 2021. (c) Subject to renewal by Shareholders’ Meeting of April 29, 2021. (d) Until February 19, 2021. (e) Subject to ratification of his co-opting, approved by the Board of Directors in December 2020, by the Shareholders' Meeting of April 29, 2021. (f) Share granted under the “One Person, One Voice, One Share” program.