Danone // 2020 Universal Registration Document

corporate governance 6.2 Positions and responsibilities of the Directors DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 234 CÉCILE CABANIS Executive Vice President, Chief Financial Officer, Technology & Data, Cycles and Procurement of DANONE SA (a) Non-independent Director Age 49 – French nationality First appointed to the Board: 2018 Shareholders’ Meeting End of term: 2024 Shareholders’ Meeting (b) DANONE shares: 29,324 Expertise – Experience – Main activities With an engineering degree from Institut National Agronomique Paris-Grignon, Cécile CABANIS began her career in 1995 at L’Oréal in South Africa, where she worked as logistics manager and head of management control, then in France as an internal auditor. In 2000, she joined Orange as Deputy Director of the group’s Mergers-Acquisitions department. She came to Danone in 2004 as Corporate Financial Officer, then Head of Development. In 2010, she was appointed Chief Financial Officer of the Fresh Dairy Products Division. In February 2015, she became Danone’s Chief Financial Officer and a member of the Executive Committee. In 2017, she was also appointed Head of Information Systems and Technologies and of Cycles, Procurement and Sustainable Resources Development. Since 2018, she has been the Chair of the board of directors of Livelihoods Fund SICAV SIF, the fund created by Danone in 2011 with other companies to accelerate their initiatives on behalf of the climate and the most vulnerable populations. In February 2021, she left her executive functions at Danone while remaining a Director and the Vice-Chairman of the Board of Directors. Current terms of office Danone companies • Director, Vice-Chair of the Board of Directors and member of the Strategy & Transformation Committee of DANONE SA Other companies French listed companies • Director andChair of the audit and risks committee of SCHNEIDER ELECTRIC SE • Director of 2MX ORGANIC (c) •Member of the supervisory board and Chair of the audit com- mittee of UNIBAIL-RODAMCO-WESTFIELD French unlisted companies •Member of the supervisory board of SOCIÉTÉ ÉDITRICE DU MONDE Terms of office expired over the past five years • Director of MICHEL ET AUGUSTIN SAS (d) , DANONE S.A. (d) (Spain), DANONE DJURDJURA (d) (Algeria), PRODUITS LAITIERS FRAIS IBERIA (d) (Spain), CENTRALE DANONE (d) (Morocco), DAN TRADE B.V. (d) (Netherlands), DANONE LIMITED (d) (United Kingdom), DANONE RUSSIA (d) (Russia), DANONE INDUSTRIA LLC (d) (Russia), DANONEWAVE PUBLIC BENEFIT CORPORATION (d) (United States), COMPAGNIE GERVAIS DANONE (d) • Director and Chair of the board of directors of LIVELIHOODS FUND SICAV SIF (d) (Luxembourg) •Member of the supervisory board of TOECA INTERNATIONAL COMPANY B.V. (d) (Netherlands), DANONE SP. Z.O.O. (d) (Poland) • Chief Executive Of f icer of DANONE CIS HOLDINGS B.V. (d) (Netherlands) • Vice-President of the supervisory board, Chair of the nomi- nation and compensation committee and member of the audit committee of MEDIAWAN (a) Until February 19, 2021. (b) Subject to the renewal of her term of office by the Shareholders’ Meeting of April 29, 2021. (c) Her term of office as Chair of the board ended on February 1, 2021. (d) Company affiliated with Danone.