Danone // 2020 Universal Registration Document

corporate governance 6.1 Governance bodies DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 230 Composition as of March 15, 2021: 12 members Name Age Principal function at Danone Date first joined the Executive Committee Véronique PENCHIENATI-BOSETTA 54 Co-Chief Executive Officer (a) and Chief Executive Officer International 2018 Shane GRANT 46 Co-Chief Executive Officer (a) and Chief Executive Officer North America 2020 Bertrand AUSTRUY 47 Chief Human Resources Officer and General Secretary 2015 Henri BRUXELLES 55 Chief Operating Officer, End-to-End Design to Delivery 2017 Charlie CAPPETTI 56 President CIS and Turkey (b) 2020 Bruno CHEVOT 54 President Greater China and Oceania (b) 2020 Silvia DAVILA 50 President Latin America (b) 2020 Juergen ESSER 49 Chief Financial, Technology and Data Officer (c) 2020 Jean-Marc MAGNAUDET 53 President Specialized Nutrition (b) 2020 Nigyar MAKHMUDOVA 53 Chief Growth Officer 2019 Corine TAP 48 President Asia, Africa and Middle East (b) 2020 Floris WESSELING 49 President Europe (b) 2020 (a) Véronique PENCHIENATI-BOSETTA and Shane GRANT have been appointed by the Board of Directors as of March 14, 2021, to jointly lead the business while the search for a new Chief Executive Officer is underway. (b) The functions of Zone Presidents and Specialized Nutrition Unit President will be effective at the end of the information-consultation period in 2021. In the meantime, they will keep their titles and responsibilities as of the date of their appointment and act as Study Leaders for the new organization as follows: • Floris WESSELING, SVP, EDPI Europe & Europe Zone Study Leader • Corine TAP, SVP Waters Indonesia and SEA, SVP Africa & Asia, Africa and Middle East Zone Study Leader • Bruno CHEVOT, SVP, ELN Greater China & Greater China, Oceania Zone Study Leader • Charlie CAPPETTI, SVP, EDPI CIS, Turkey & Middle East & Turkey Zone Study Leader • Silvia DAVILA, SVP, EDPI Latam, Waters Latam & Latam Zone Study Leader • Jean-Marc MAGNAUDET, SVP SN Asia, Middle East, Americas, CIS and Exports & SN Unit Study Leader. (c) As of February 19, 2021.