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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
244
MOUNA SEPEHRI
Born April 11, 1963
Age: 52 years
Dual French and Iranian nationality
Business address:
13-15, quai Le Gallo – 92513 Boulogne-
Billancourt – France
Number of DANONE shares held as of December 31, 2015:
4,234
Independent Director
Attendance rate at Board of Directors' meetings as of
December 31, 2015:
80%
Principal responsibility:
Executive Vice-President,
Member of the Executive Committee, Vice-President
CEO Office of Renault
Personal background – experience and expertise:
After receiving her law degree and joining the Paris bar,
Mouna SEPEHRI began her career in 1990 as a lawyer
in Paris and then New York, where she specialized in
Mergers&Acquisitions and International Business Law.
She joinedRenault in 1996 as the group's Deputy General
Counsel. She played an integral part in the group's
international growth and participated in the creation of
the Renault-Nissan Alliance from the beginning (1999)
as a member of the negotiating team.
In 2007, she joined the Office of the CEO and was in
charge of themanagement of the cross functional teams.
In 2009, she was appointed Director of the Renault-
Nissan Alliance CEO Office and Secretary of the
Renault-Nissan Alliance Board of Directors. In 2010,
she also became a member of the steering committee
on the Alliance cooperation with Daimler. As a part
of that mission, she was responsible for steering the
implementation of Alliance synergies, coordinating
strategic cooperation and for driving new projects.
On April 11, 2011, she joined the Renault group Executive
Committee as Executive Vice President, Office of the
CEO. She oversees the following functions: Legal, Public
Affairs, Communications, Public Relations, Corporate
Social Responsibility, Property and General Services,
Prevention and Group Protection, Cross-functional
Support, the Operating Costs Effectiveness Program
and Strategy and Group Planning. In 2013, she was
appointed as a permanent member of the Management
Board of the Renault-Nissan Alliance.
Positions and responsibilities as of December 31, 2015
(a)
Position
Company
Country
Director (term of office
from April 26, 2012
to the end of the
Shareholders' Meeting
to approve the 2017
financial statements)
Member of the Board
of Directors' Audit
Committee
(since April 26, 2012)
DANONE SA
(b)
France
Director
Chairwoman
of the Governance
and Corporate Social
Responsibility
Committee (CGRSE)
ORANGE
(b)
France
Member of the
Supervisory Board
Member
of the Audit Committee
M6 SA (MÉTROPOLE TÉLÉVISION)
(b)
France
Position
Associations/Foundations/Other
Country
Director
FONDATION RENAULT
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
Director
NEXANS SA
(a)
France
(a) Listed company.