SAINT GOBAIN — Ethics & Boards

Corporation with Board of Directors
Courbevoie , France
Closing date: December 31
Date of the Last Annual General Meeting: June 6, 2024
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Construction Materials
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Benoît BAZIN
Chair
Since almost 4 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
5.8 years for elected by shareholders

Directors
average age 59.5 years
61.3 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

16 members

Executive Committee

Benoît BAZIN
Chief Executive Officer
Since almost 4 years
Other directorships

81.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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