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DANONE
REGISTRATION DOCUMENT 2015
206
6.1 GOVERNANCE BODIES 208 Board of Directors 209 Audit Committee 222 Nomination and Compensation Committee 224 Social Responsibility Committee 226 Strategy Committee 228 Executive Committee 229 Application of the AFEP-MEDEF Corporate Governance Code for listed companies 230 6.2 POSITIONS AND RESPONSIBILITIES OF THE DIRECTORS AND NOMINEES TO THE BOARD OF DIRECTORS 232 Appointment 233 Renewal of terms of office 234 Current Directors 237 6.3 COMPENSATION AND BENEFITS OF CORPORATE OFFICERS AND GOVERNANCE BODIES 252 Principles of the executive compensation policy 253 Details of the collective compensation programs 258 Compensation and benefits paid to the corporate officers and governance bodies 274 Individual compensation of the corporate officers 287 Transactions completed in 2015 by members of the Board of Directors and Executive Committee involving DANONE shares 288 6.4 INTERNAL CONTROL AND RISK MANAGEMENT 290 General organization of internal control 290 Danone's overall internal control and risk management process 291 Internal control process related to the preparation and processing of Danone's financial and accounting information 294 Statutory auditors' report 296 6.5 STATUTORY AUDITORS' SPECIAL REPORT ON RELATED PARTY AGREEMENTS AND COMMITMENTS 297