Danone // 2020 Universal Registration Document

6 corporate governance 6.2 Positions and responsibilities of the Directors DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 235 EMMANUEL FABER Chairman and Chief Executive Officer of DANONE SA (a) Non-independent Director Age 56 – French nationality First appointed to the Board: 2002 Shareholders’ Meeting End of term: 2022 Shareholders’ Meeting DANONE shares: 122,771 Expertise – Experience – Main activities Graduated from HEC Business School, Emmanuel FABER began his career as a consultant at Bain & Company before working as an investment banker at Baring Brothers. Hemoved to Legris Industries, where he was named Chief Executive Officer in 1996. Emmanuel FABER joined Danone in 1997 as Chief Financial Officer, Strategy and Information Systems, and becamemember of the company’s Executive Committee in 2000. In 2005, he took up the position of Vice-President for the Asia-Pacific region. In 2008, Emmanuel FABERwas appointed Deputy General Manager and, in 2011, he became Vice-Chairman of the Board of Directors. In October 2014, he became Danone’s Chief Executive Officer and in 2017, he became also Chairman of the Board. Since 2019, Emmanuel FABER is Co-Chair of the Consumer Goods Forum, a CEO-led organization that helps the world’s retailers and consumer goods manufacturers to collaborate, alongside other key stakeholders, to secure consumer trust and drive positive change. Emmanuel FABER is strongly committed to promoting innovative inclusive business models. In 2005, he supervised the first social business experiments conducted in Bangladesh with Grameen Bank and the creation of Danone Communities in 2006, in close collaboration with Nobel Peace Prize-Winner Muhammad YUNUS. With Martin HIRSCH, Emmanuel FABER is also a founder and co- chair of the Business and Poverty Action Tank, a social-business incubator based at HEC in Paris which contributes to reduce poverty and social exclusion in France. In 2013, upon the request of the French Government, Emmanuel FABER co-wrote with Jay NAIDOO the report “Innovating by mobilizing stakeholders: 10 proposals for a new approach to Official Development Assistance”. Since 2019, Emmanuel FABER spearheads the Business for Inclusive Growth (B4IG) initiative. Launched in August 2019, in connection with the G7 Leaders’ Summit in Biarritz (France), B4IG is a first-of-its kind coalition of 40 leading global companies and partners committed to tackling inequalities and promoting inclusive growth, sponsored by French President Emmanuel MACRON and coordinated by the OECD. In parallel, Emmanuel FABER actively contributes to building a global businessmovement for biodiversity. Launched in September 2019 at the United Nations Climate Action Summit in New York, the “One Planet Business for Biodiversity” (OP2B) coalition, hosted by the World Business Council for Sustainable Development (WBCSD), gathers 21 leading companies joining forces to step up regenerative farming practices and to protect biodiversity. Current terms of office Companies affiliated with Danone • Chairman and Chief Executive Officer of DANONE SA • Chairman of the board of directors of DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION (United States), DANONE COMMUNITIES (SICAV) •Member of the board of directors of LIVELIHOODS FUND FOR FAMILY FARMING SAS • Director of COFCO DAIRY INVESTMENTS LIMITED (Hong Kong), PROMINENT ACHIEVER LIMITED (Hong Kong) • Director and Vice-President of NAANDI COMMUNITY WATER SERVICES PRIVATE LTD (India) • Director of GRAMEEN DANONE FOODS LIMITED (Bangladesh) Other companies – Terms of office expired over the past five years •Member of the Strategy Committee and the Social Responsibility Committee of DANONE SA • Deputy General Manager of DANONE SA •Member of the steering committee of LIVELIHOODS FUND SICAV SIF (b) (Luxembourg) (a) His termof office asChairman andChief ExecutiveOfficer ended onMarch 14, 2021. (b) Company affiliated with Danone.