5 Corporate governance Composition and operation of the governing bodies www.saint-gobain.com SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 162 JEAN-DOMINIQUE SENARD Lead independent Director Independent Director Member of the Corporate Social Responsibility Committee Principal office held: Chairman of the Board of Directors of Renault Renault – 13 Quai Alphonse le Gallo – 92100 Boulogne-Billancourt, France 68 years old Nationality: French Number of shares held: 7,685 Date of first election: June 2012 Term start date: June 2020 Term end date: General Shareholders’ Meeting convened to approve the financial statements for fiscal year 2023 Expertise and experience Mr. Jean-Dominique Senard began his career with various financial and operational responsibilities within the Total Group from September 1979 to September 1987, before working at Saint-Gobain from 1987 to 1996. From September 1996 to March 2001, he was Chief financial officer of the Pechiney Group and member of the Group’s Executive Committee. He then managed the Primary Aluminum Division of the Pechiney Group until 2004. Then, as member of the Alcan Group Executive Committee, he was in charge of Pechiney’s integration and Chairman of Pechiney SA. Mr. Jean-Dominique Senard joined Michelin in March 2005 as Chief financial officer and member of the Executive Council of the Michelin Group. In May 2007, he became Non-Limited Partner of the Michelin Group before being appointed Limited Managing Partner in May 2011 alongside Michel Rollier, and then Chairman from May 2012 to May 2019. Mr. Jean-Dominique Senard was a Director of SEB from 2009 to 2013. Mr. Jean-Dominique Senard was coopted as a new Director and elected Chairman of the Board of Directors of Renault on January 24, 2019. His other offices and positions held during the last five years are described below. Mr. Jean-Dominique Senard has been a Director of Compagnie de Saint-Gobain since June 2012. Offices and duties held outside the Group Chairman of the Board of Directors of Renault* ■ Director of Nissan Motor Co., Ltd. (Japan)** ■ Member of the Supervisory Board of Groupe Fives ■ Director of Groupe Center France – La Montagne ■ Other offices held outside the Group and expired over the past five years Non-Limited Partner (2007-2011), Limited Managing ■ Partner (2011-2012) then Chairman of Michelin* (2012-2019) * Listed company ** Listed foreign company PHILIPPE THIBAUDET Employee Director Member of the Corporate Social Responsibility Committee Principal office held: EHS Operations Manager Saint-Gobain Isover – 19 rue Paul Sabatier – 71102 Chalon-sur-Saône, France 41 years old Nationality: French Number of shares held: 972 Date of first election: May 2018 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. Philippe Thibaudet has spent his professional career at the Saint-Gobain Isover Chalon-sur-Saône plant as a continuous-shift production operator. He began his union career path very early on, first at the Chalon-sur-Saône plant, then in the central, national and European union organizations of the Saint-Gobain Group as representative of the CGT. He has been responsible for industrial activity and collective bargaining in all professional sectors covered by the CGT National Federation of Glass and Ceramic Workers. Within the Saint-Gobain Isover and the Saint-Gobain Group union organizations, he was an employee representative, member of the CHSCT, member of the Works Committee, member of the Central Works Council, secretary of the CHSCT, member of the Company’s Works Council, member of the Convention for European Social Dialogue, Trade Union Delegate, SGI Central Trade Union Delegate and FNTVC-CGT Federal Secretary. Lastly, he was also the CWC Alternate Representative on the Isover Board of Directors. Mr. Philippe Thibaudet has been EHS Officer at Saint-Gobain Isover in Chalon-sur-Saône since July 1, 2019. Mr. Philippe Thibaudet has been a Director of Compagnie de Saint-Gobain since June 2018. Offices and duties held outside the Group None. Other offices held outside the Group and expired over the past five years None.
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