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DANONE
REGISTRATION DOCUMENT 2015
Corporate Governance
6.2 Positions and responsibilities of the Directors and Nominees to the Board of Directors
239
MARIE-ANNE JOURDAIN
Born April 28, 1958
Age: 57 years
French nationality
Business address:
17, boulevard Haussmann – 75009
Paris – France
Number of DANONE shares held as of December 31, 2015:
0 (the requirement to hold DANONE shares does not
apply to Directors representing employees)
Director representing employees
Attendance rate at Board of Directors' meetings as of
December 31, 2015:
80%
Principal responsibility:
Danone project and social
monitoring manager
Personal background – experience and expertise:
Marie-Anne JOURDAINbeganher career at a parachem-
icals SME and later moved on to metallurgy before
joining Danone in 1989 where she has held various
responsibilities in several businesses.
After spending nine years abroad and helping to
create the Export Division, she joined Danone's Legal
Department where she worked for three years.
In 2002, she changed course and began to represent
and defend employees' interests, joining the various
Employee Representative Bodies both at Danone's
registered office and at the national level.
In 2008, she also became a Counselor at the Paris
Labor Tribunal (Conseil de Prud'Hommes).
She has served as project and social monitoring man-
ager at Danone since September 2014.
Positions and responsibilities as of December 31, 2015
(a)
Position
Company
Country
Director representing
employees (term of
office from September
3, 2014 to the end of the
Shareholders' Meeting
to approve the 2016
financial statements)
Member of the Board
of Directors' Social
Responsibility
Committee (since
February 19, 2015)
DANONE SA
(b)
France
Position
Associations/Foundations/Other
Country
Counselor
PARIS LABOR TRIBUNAL
France
(a) Offices shown in italics are not governed by Article L. 225-21 of the French commercial code
concerning multiple directorships.
(b) Listed company.
Positions and responsibilities held during the past five years
Position
Company
Country
Works Council
representative to the
Board of Directors
DANONE SA
(a)
France
Member of the
Supervisory Board
of the "Fonds Danone"
company investment
fund
France
Works Council
Secretary
France
Shop Steward
France
Secretary of the
Workplace Health and
Safety Committee
France
Trade Union
Representative
France
Member of the
European Works
Council (CIC)
France
Member of the Group-
level Works Council
France
(a) Listed company.