Danone // 2020 Universal Registration Document

corporate governance 6.2 Positions and responsibilities of the Directors DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 232 6.2 POSITIONS AND RESPONSIBILITIES OF THE DIRECTORS (Article R. 225-83 of the French Commercial Code) Information regarding the Directors: • the terms of office in italics are not governed by Article L. 225-21 of the French Commercial Code concerning multiple directorships; • unless otherwise indicated: • the companies are in France; • current terms of office correspond to terms of office held as of December 31, 2020; • DANONE shares correspond to the number of DANONE shares held as of December 31, 2020; • the terms of office followed by the symbol are subject to approval by the Shareholders’ Meeting of April 29, 2021. Directors whose renewal of office is proposed Guido BARILLA Cécile CABANIS Michel LANDEL Serpil TIMURAY Ratification of co-opting proposed Gilles SCHNEPP Current Directors Emmanuel FABER Clara GAYMARD Gaëlle OLIVIER Franck RIBOUD Isabelle SEILLIER Jean-Michel SEVERINO Lionel ZINSOU-DERLIN Directors whose term of office is not being renewed Benoît POTIER Virginia A. STALLINGS Directors representing employees Frédéric BOUTEBBA Bettina THEISSIG Operating management of large companies / governance of listed companies Experience in emerging markets International experiences Finance / Audit / M&A FMCG / Food and beverage industry Social and environmental responsibility Nutrition / Health