5 Corporate governance Composition and operation of the governing bodies SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 161 DOMINIQUE LEROY Independent Director Member of the Nomination and Remuneration Committee Principal office held: Member of the Management Board of Deutsche Telekom AG for Europe Friedrich-Ebert-Allee 140, 53113 Bonn, Germany 57 years old Nationality: Belgian Number of shares held: 1,000 Date of first election: November 2017 Term start date: June 2019 Term end date: General Shareholders’ Meeting convened to approve the financial statements for fiscal year 2022 Expertise and experience Mrs. Dominique Leroy held various positions at Unilever Belgium and Benelux for 24 years. Having started out in marketing, finance and client development, between 1999 and 2006 she was appointed first Director of Operations Division, then Director of Logistics and finally Director of Client Development at Unilever Foods Belgium. Up to 2011, she was then Director of Client Development and member of the Management Committee, then Managing Director of Unilever Benelux, where she also sat on the Management Committee from 2008 to 2011. In 2011, she joined Proximus Group (formerly Belgacom) as Vice-Chairwoman with responsibility for sales and e-business for the Consumer Business Unit, before becoming its Executive Vice-Chairwoman in June 2012. Between January 2014 and September 2019, Mrs. Dominique Leroy was Chief executive officer of Proximus Group, listed on the first market of Euronext Brussels. At Proximus Group, she also chaired the Boards of Directors of BICS and Be-Mobile and was a Director of Proximus Art. Since November 2020, she has been a member of the Management Board of Deutsche Telekom AG* for Europe. Mrs. Dominique Leroy has been Senior Advisor of Ergon Capital Partners since May 2020 and, since November 2020, member of the Board of Directors of T-Mobile USA. She chaired the International Advisory Board of the Solvay Brussels School of Economics and Management until October 2019. Her other offices and positions held during the last five years are described below. Mrs. Dominique Leroy has been a Director of Compagnie de Saint-Gobain since November 2017. Offices and duties held outside the Group Member of the Management Board of Deutsche ■ Telekom AG* for Europe (Germany) Member of the Board of Directors of T-Mobile USA* ■ (United States) Member of the Board of Directors of OTE* (Greece) ■ Other offices held outside the Group and expired over the past five years Member of the Supervisory Board, the Governance and ■ Nomination Committee, the Risk Management Committee and the Sustainable Development and Innovation Committee of Ahold Delhaize* (Netherlands) (2016-2021) Senior Advisor of Bain & Company (Belgium) ■ (2019-2020) Chief executive officer of Proximus* (Belgium) ■ (2014-2019) Director and Chairwoman of the Audit Committee of ■ Lotus Bakeries* (2009-2018) * Listed company GILLES SCHNEPP Director Member of the Audit and Risk Committee Principal office held: Chairman of the Board of Directors of Danone Compagnie de Saint-Gobain – “Tour Saint-Gobain” – 12 Place de l’Iris – 92400 Courbevoie, France 63 years old Nationality: French Number of shares held: 800 Date of first election: June 2009 Term start date: June 2021 Term end date: General Shareholders’ Meeting convened to approve the financial statements for fiscal year 2024 Expertise and experience Mr. Gilles Schnepp began his career at Merrill Lynch in 1983 and was appointed Director of the Bonds and Derivatives Departments in 1988. In 1989, he joined the Legrand Group where he held several positions before being appointed Senior Vice President (2000), member of the Management Committee and Director (2001), Vice-Chairman and Chief executive officer (2004), Chairman and Chief executive officer of Legrand (2006) and Chairman of the Board of Directors (2018), a term he held until June 2020. Between 2019 and 2021 he was Vice-Chairman and Senior Independent Member of the Supervisory Board of Peugeot SA and Chairman of the Nomination, Remuneration and Governance Committee and member of the Finance and Audit Committee. Since May 2020, he has been a Director of Sanofi and, since December 2020, of Danone and has been appointed Chairman of Danone’s Board on March 15, 2021. His other offices and positions held during the last five years are described below. Mr. Gilles Schnepp has been a Director of Compagnie de Saint-Gobain since June 2009. Offices and duties held outside the Group Director of Legrand* ■ Chairman of the Board of Directors of Danone* and ■ member of its Strategy & Transformation Committee Director, Chairman of the Nomination, Governance and ■ CSR Committee and member of the Strategic Thinking Committee of Sanofi* Other offices held outside the Group and expired over the past five years Chairman and Chief executive officer (2006-2018) then ■ Chairman of the Board of Directors (until 2019) of Legrand* Vice-Chairman and Senior Independent Member of the ■ Supervisory Board, Chairman of the Nomination, Remuneration and Governance Committee and member of the Finance and Audit Committee of Peugeot SA* (2019-2021) * Listed company
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