5.2.1 Board of Directors At January 1, 2022, the Board of Directors comprises the following members: 5.2 Governance Lydie Cortes Employee Director, member of the Nomination and Remuneration Committee Pierre-André de Chalendar Chairman of the Board of Directors of Compagnie de Saint-Gobain Benoit Bazin Chief Executive Officer of Compagnie de Saint-Gobain, Director Jean-François Cirelli Independent Director, member of the Nomination and Remuneration Committee Anne-Marie Idrac Independent Director, Chairwoman of the Nomination and Remuneration Committee, Member of the Corporate Social Responsibility Committee Sibylle Daunis Opfermann Director representing employee shareholders Lina Ghotmeh Independent Director Iêda Gomes Yell Independent Director, member of the Audit and Risk Committee Gilles Schnepp Director, member of the Audit and Risk Committee Pamela Knapp Independent Director, Chairwoman of the Audit and Risk Committee Agnès Lemarchand Independent Director, Chairwoman of the Corporate Social Responsibility Committee, Member of the Audit and Risk Committee Dominique Leroy Independent Director, member of the Nomination and Remuneration Committee Jean-Dominique Senard Lead Independent Director, Member of the Corporate Social Responsibility Committee Philippe Thibaudet Employee Director, member of the Corporate Social Responsibility Committee Secretary of the Board of Directors of Compagnie de Saint-Gobain: Antoine Vignial Corporate Secretary 1 Saint-Gobain Today Organization and governance www.saint-gobain.com SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 34
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