5 Corporate governance Compensation of the management and governing bodies SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 191 Table 4 – Stock options granted in 2021 to the Executive corporate officers (AMF nomenclature) Name of the Executive corporate officer Plan date Type of options (subscription or purchase) Value (based on method used to prepare the consolidated financial statements) Number of options granted during the fiscal year Exercise price Exercise period Pierre-André de Chalendar, Chairman and Chief executive officer until 06/30/2021 - - - - - - Pierre-André de Chalendar, Chairman of the Board of Directors since 07/01/2021 N/A N/A N/A N/A N/A N/A Benoit Bazin, Chief operating officer until 06/30/2021 - - - - - - Benoit Bazin, CEO since 07/01/2021 - - - - - - Table 5 – Stock options granted in respect of the term of office and exercised in 2021 by the Executive corporate officers (AMF nomenclature) Name of the Executive corporate officer Plan date Type of options (subscription or purchase) Number of options exercised during the year Exercise price Pierre-André de Chalendar, Chairman and Chief executive officer until 06/30/2021 11/22/2012 Subscription 8,235 27.71 11/21/2013 Purchase 16,000 38.80 Pierre-André de Chalendar, Chairman of the Board of Directors since 07/01/2021 11/21/2013 Purchase 13,465 38.80 Benoit Bazin, Chief operating officer until 06/30/2021 N/A N/A N/A N/A Benoit Bazin, CEO since 07/01/2021 N/A N/A N/A N/A Performance shares The following tables show the performance shares granted or delivered to the Executive corporate officers during the 2021 fiscal year. Table 6 – Performance shares granted in 2021 to the Executive corporate officers (AMF nomenclature) Name of the Executive corporate officer Plan date Number of options granted during the fiscal year Value of shares (based on method used to prepare the consolidated financial statements) Vesting date Availability date Performance conditions Pierre-André de Chalendar, Chairman and Chief executive officer until 06/30/2021 N/A N/A N/A N/A N/A N/A Pierre-André de Chalendar, Chairman of the Board of Directors since 07/01/2021 N/A N/A N/A N/A N/A N/A Benoit Bazin, Chief operating officer until 06/30/2021 N/A N/A N/A N/A N/A N/A Benoit Bazin, CEO since 07/01/2021 11/25/2021 64,000 2,290,656 11/25/2025 11/28/2025 See Chapter 5, Section 2.4.2
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