5 Corporate governance Composition and operation of the governing bodies SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 155 The table below gives a general overview of the members of the Board of Directors and its committees as at February 1, 2022: Name Age Independent (1) Other terms (5) ARC (6) NRC (7) CSRC (8) Years of seniority Pierre-André de Chalendar 63 No 2 16 Benoit Bazin(11) 53 No 1 0.5 Jean-François Cirelli 63 Yes 0 (M) (9) 1.5 Lydie Cortes 50 No (2) 0 (M) 3.5 Sibylle Daunis-Opfermann 47 No (3) 0 2 Lina Ghotmeh(12) 42 Yes 0 0.5 Iêda Gomes Yell 63 Yes 1 (M) 6 Anne-Marie Idrac 70 Yes 2 (P)(10) (M) 11 Pamela Knapp 63 Yes 2 (P) 9 Agnès Lemarchand 67 Yes 2 (M) (P) 9 Dominique Leroy 57 Yes 3 (M) 4 Gilles Schnepp 63 No 3 (M) 13 Jean-Dominique Senard (4) 68 Yes 2 (M) 10 Philippe Thibaudet 41 No (2) 0 (M) 3.5 NUMBER OF MEETINGS BOARD: 11 ARC: 4 NRC: 4 CSRC: 4 ATTENDANCE RATE 98% 94% 100% 88% According to the criteria set forth in Recommendation 9.5 of the AFEP-MEDEF Code, see Chapter 5, Section 1.1.2 for more details. (1) Employee Director, appointed pursuant to the law, not included in the calculation of the Director independence ratio on the Board of Directors, in (2) compliance with the recommendations of the AFEP-MEDEF Code, nor in the gender parity ratio on the Board of Directors, in accordance with the law. Director representing employee shareholders, not included in the calculation of the ratio of independent Directors on the Board of Directors, in (3) accordance with the recommendations of the AFEP-MEDEF Code, and gender parity on the Board of Directors, in accordance with the law. Lead independent Director. (4) Held within listed companies (excluding Compagnie de Saint-Gobain). (5) Audit and Risk Committee. (6) Nomination and Remuneration Committee. (7) Corporate Social Responsibility Committee. (8) Member of a committee. (9) Chairperson of a committee. (10) Since June 3, 2021. (11) Since November 25, 2021. (12)
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