Saint-Gobain // Universal Registration Document 2021

5 Corporate governance Composition and operation of the governing bodies www.saint-gobain.com SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 156 Each year, specifically on the occasion of its assessment, the Board of Directors considers the desirable balance of its composition and that of the Committees. Regarding the diversity and internationalization of the Saint-Gobain Group’s activities, it specifically provides for the presence of Directors with international experience, and ensures that the profiles and competencies represented at the Board reflect, to the greatest possible extent, the diversity of challenges the Group may face, to guarantee to shareholders and the market that its tasks are executed with the necessary competency, independence and objectivity. The following biographies show the members of the Board of Directors as of February 1, 2022, their experience and their respective expertise, and the principal offices and functions they exercise or have exercised outside the Group over the past five years, to the best of the Company’s knowledge. PIERRE-ANDRÉ DE CHALENDAR Chairman of the Board of Directors Main position: Chairman of the Board of Directors of Compagnie de Saint-Gobain Compagnie de Saint-Gobain – “Tour Saint-Gobain” – 12 Place de l’Iris – 92400 Courbevoie, France 63 years old Nationality: French Number of shares held: 312,718 Date of first election: June 2006 Term start date: June 2018 Term end date: General Shareholders’ Meeting convened to approve the financial statements for fiscal year 2021 Expertise and experience Mr. Pierre-André de Chalendar joined Compagnie de Saint-Gobain as Corporate Planning Director on October 1, 1989. Appointed Director of Abrasives Europe (1992-1996), then of the Abrasives Division (1996-2000), the Head Office of which was located in Worcester, United States, before being named Vice President for the United Kingdom and the Republic of Ireland (2000-2002), Mr. Pierre-André de Chalendar was named Chief operating officer of Compagnie de Saint-Gobain in charge of the Building Distribution Sector in 2003. Appointed Chief operating officer of Compagnie de Saint-Gobain in May 2005 and elected Director in June 2006, he was appointed Chief executive officer of Compagnie de Saint-Gobain in June 2007 then Chairman and Chief executive officer in June 2010, a position held until June 2021. Since July 2021, Mr. Pierre-André de Chalendar has been Chairman of the Board of Directors of Compagnie de Saint-Gobain. Mr. Pierre-André de Chalendar has also been a Director of BNP Paribas since 2012, Chairman of its Compensation Committee and member of its Governance, Ethics, Nominations and CSR Committee. He has also been a Director of Veolia Environnement since 2021 and a member of its Nomination Committee. His offices and duties held outside the Group over the past five years are described below. Mr. Pierre-André de Chalendar has been a Director of Compagnie de Saint-Gobain since June 2006. Offices and duties held outside the Group Director, Chairman of the Compensation Committee ■ and member of the Governance, Ethics, Nomination and CSR Committee of BNP Paribas* Director and member of the Nomination Committee of ■ Veolia Environnement* Other offices held outside the Group and expired over the past five years None. * Listed company BENOIT BAZIN Director Principal office held: Chief executive officer of Compagnie de Saint-Gobain Compagnie de Saint-Gobain – “Tour Saint-Gobain” – 12 Place de l’Iris – 92400 Courbevoie, France 53 years old Nationality: French Number of shares held: 64,598 Date of first election: June 2021 Term start date: June 2021 Term end date: General Shareholders’ Meeting convened to approve the financial statements for fiscal year 2024 Expertise and experience After studying in France and in the United States, and spending four years at the Interministerial Committee on Industrial Restructuring (ICIR) and the Treasury Department within the French Ministry of Finance, Mr. Benoit Bazin joined Saint-Gobain in 1999. He held various positions in France and, starting in 2002, in the United States – in a general management role within High-Performance Materials, before taking the Chief financial officer role of Compagnie de Saint-Gobain in 2005. From 2009 to the end of 2015, Mr. Benoit Bazin headed the Building Distribution Sector. In 2010, he was appointed Senior Vice President of Compagnie de Saint-Gobain. From 2016 to the end of 2018, Mr. Benoit Bazin headed the Construction Products Sector. During 2017, he was President and CEO of CertainTeed Corporation in the United States. Appointed Chief operating officer of Compagnie de Saint-Gobain on January 1, 2019, then Director on June 3, 2021, he was appointed Chief executive officer of Compagnie de Saint-Gobain as from July 1, 2021. In addition, Mr. Benoit Bazin was appointed Director of Vinci in 2020; as such, he is member of the Remuneration Committee and the Nomination and Corporate Governance Committee. He was also a Director and member of the Audit and Risk Committee of Essilor between 2009 and 2017, and Chairman of the Audit and Risk Committee from May 2016 to March 2017. He is also Director of the Cité de l’Architecture et du Patrimoine. Offices and duties held outside the Group Director and member of the Remuneration Committee ■ and the Nomination and Governance Committee of Vinci* Other offices held outside the Group and expired over the past five years Director of Essilor* (2009-2017) ■ * Listed company

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