DANONE — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: April 27, 2023
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco

Governance leadership structure

Board of Directors

Gilles SCHNEPP
Chair
Since about 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
2.1 years for elected by shareholders

Directors
average age 60.5 years
61 years for elected by shareholders

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

15 members

Executive Committee

Antoine DE SAINT-AFFRIQUE
Chief Executive Officer
Since over 1 year
Other directorships

41.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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