5 Corporate governance Compensation of the management and governing bodies www.saint-gobain.com SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 198 Components of compensation paid during the 2021 fiscal year or granted in respect of that fiscal 2.2.3.3 year to Mr. Pierre-André de Chalendar, Chairman of the Board of Directors from July 1, 2021 to December 31, 2021 (Say on Pay ex post) The following table shows the compensation components paid in the 2021 fiscal year or granted in respect of that fiscal year to Mr. Pierre-André de Chalendar, Chairman of the Board of Directors from July 1, 2021 to December 31, 2021, subject to shareholders’ approval at the General Shareholders’ Meeting of June 2, 2022, in accordance with Article L.22-10-34 II of the French Commercial Code. Components of compensation paid during the 2021 fiscal year or granted in respect of that fiscal year to Mr. Pierre-André de Chalendar, Chairman of the Board of Directors from July 1, 2021 to December 31, 2021 (Article L.22-10-34 II of the French Commercial Code) (Say on Payex post) Compensation components submitted to vote Amounts paid or granted or book value submitted to vote (in EUR) Description Fixed compensation Amount paid: €225,000 (1) (Board of Directors meeting of February 25, 2021) In accordance with the Compensation policy approved by the General Shareholders’ Meeting of June 3, 2021 (15th Resolution). Annual variable compensation None Mr. Pierre-André de Chalendar has not been granted any annual variable compensation. Deferred variable compensation None Mr. Pierre-André de Chalendar has not been granted any deferred variable compensation. Multi-year variable compensation None Mr. Pierre-André de Chalendar has not been granted any multi-year variable compensation. Exceptional compensation None Mr. Pierre-André de Chalendar has not been granted any exceptional compensation. Long-term compensation None No long term compensation was awarded to Mr. Pierre-André de Chalendar in 2021. Compensation in respect of the Director’s term of office None Mr. Pierre-André de Chalendar does not receive any compensation for his term of office as Director of Compagnie de Saint-Gobain. In-kind benefits €1,650 (book value) Mr. Pierre-André de Chalendar has use of a company car. Compensation for loss of office None The Board of Directors has not granted any compensation for loss of office to Mr. Pierre-André de Chalendar. Non-compete indemnity None The Board of Directors has not granted any non-compete indemnity to Mr. Pierre-André de Chalendar. The amounts paid or allocated to Mr. Pierre-André de Chalendar as Chairman of the Board of Directors for the 2021 fiscal year were calculated on a pro (1) rata basis from July 1, 2021 to December 31, 2021.
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