Danone // 2020 Universal Registration Document

corporate governance 6.5 DANONE shares held by the members of the Board of Directors and the Executive Committee DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 288 6.5 DANONE SHARES HELD BY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE NUMBER OF DANONE SHARES HELD BY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE (WHICH INCLUDES 2 DIRECTORS) As of December 31, 2020 Board of Directors Emmanuel FABER 122,771 Franck RIBOUD 84,009 Guido BARILLA 4,000 Frédéric BOUTEBBA 1 (a) Cécile CABANIS 29,324 Clara GAYMARD 4,256 Michel LANDEL 4,000 Gaëlle OLIVIER 4,340 Benoît POTIER 8,846 Gilles SCHNEPP 5,000 Isabelle SEILLIER 4,073 Jean-Michel SEVERINO 4,505 Virginia A. STALLINGS 4,000 Bettina THEISSIG 1 (a) Serpil TIMURAY 7,271 Lionel ZINSOU-DERLIN 4,369 Executive Committee (excluding Emmanuel FABER and Cécile CABANIS) 58,865 Total number of shares 349,631 Total as a percentage of the Company’s share capital 0.05% (a) Share granted under the “One Person, One Voice, One Share” program.