5 Corporate governance Composition and operation of the governing bodies www.saint-gobain.com SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 168 Nomination and Remuneration Committee Since the General Shareholders’ Meeting of June 3, 2021 Chairperson Anne-Marie Idrac (1) Members Jean-François Cirelli (1) Lydie Cortes (2) Dominique Leroy (1) Denis Ranque (3) Independent Director. (1) Employee Director, not included in the ratio of independent Directors, in accordance with the recommendations of the AFEP-MEDEF Code. (2) Mr. Denis Ranque resigned from his duties as a Director on November 25, 2021. (3) Corporate Social Responsibility Committee Since the General Shareholders’ Meeting of June 3, 2021 Chairperson Agnès Lemarchand (1) Members Anne-Marie Idrac (1) Jean-Dominique Senard (2) Philippe Thibaudet (3) Independent Director. (1) Lead independent Director. (2) Employee Director. (3)
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