248 / 364
DANONE
REGISTRATION DOCUMENT 2015
Corporate Governance
6.2 Positions and responsibilities of the Directors and Nominees to the Board of Directors
248
BETTINA THEISSIG
Born July 2, 1962
Age: 53 years
German nationality
Business address:
Marienbader Platz, 1, 61348 Bad
Homburg – Germany
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:
100%
Principal responsibility:
Chairwoman of the Works
Council of Milupa GmbH
Personal background – experience and expertise:
Bettina THEISSIG began her training in the industrial
sector in 1978 at Milupa GmbH, a baby food and formula
manufacturer that has been part of Danone's Early Life
Nutrition Division since the acquisition of the Numico
Group in 2007.
She acquired her first professional experience in
Milupa's advertising department. She then held vari-
ous responsibilities in several departments, including
marketing, sales, human resources andmedical, which
enabled her to gain further knowledge of the company.
Her unwavering interest in the condition of employees
and the protection of their rights prompted her to
join Milupa's Works Council in 2002. She is currently
Chairwoman of Milupa's Works Council, Chairwoman
of Milupa's Central Works Council and Representative
to the Works Council of Danone's sites in Germany.
She is also a member of the Danone's European Works
Council and its steering committee.
Bettina THEISSIG has also represented employees
with disabilities since 1998.
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)
DANONE SA
(b)
France
Member of the
European Works
Council(CIC) and its
steering committee.
Chairwoman of the
Works Council
Chairwoman of the
Central Works Council
Representative
of employees with
disabilities
Health Officer
Representative to
the Works Council
of the Danone's sites
in Germany
MILUPA GMBH
Germany
(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
None