DANONE — Ethics & Boards

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

Governance leadership structure

Board of Directors

Gilles SCHNEPP
Chair
Since over 2 years

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
1.5 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 about 2 years
Other directorships

74.6 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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