Danone // 2020 Universal Registration Document

corporate governance 6.2 Positions and responsibilities of the Directors DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 242 VIRGINIA A. STALLINGS Professor of Pediatric Medicine at THE CHILDREN’S HOSPITAL OF PHILADELPHIA Independent Director Age 70 – American nationality First appointed to the Board: 2012 Shareholders’ Meeting End of term: 2021 Shareholders’ Meeting DANONE shares: 4,000 Expertise – Experience – Main activities Virginia A. STALLINGS holds a Bachelor of Science in Nutrition and Foods from Auburn University, a Master of Science in Nutrition and Biochemistry fromCornell University and a Doctor of Medicine degree from the University of Alabama-Birmingham. She is a Professor of Pediatrics at the University of Pennsylvania Perelman School of Medicine and holds a Chair in Gastroenterology and Nutrition. She is also Director of the Nutrition Center at Children’s Hospital of Philadelphia. She is a pediatrician and a clinical and research specialist focused on nutrition and health in children and adults, as well as on growth in children with chronic illnesses. Her research interests are in nutrition-related growth in healthy children and those with chronic illnesses. She recently founded a company, Medical Nutrition Innovation, LLC, to develop new nutrition products for infants, children and adults. Virginia A. STALLINGS plays a significant role in the community of nutrition scientists and physi- cians as a member of the U.S. National Academy of Medicine, the Food and Nutrition Board of the US National Academy of Sciences and the Council of the American Society for Nutrition. She has re- ceived research and teaching awards from the American Society of Nutrition, the American Academy of Pediatrics and the National Academy of Medicine. In 2020, she joined the board of the Pincus Fund for Hunger Relief. Current terms of office Danone companies • Director and member of the Engagement Commit tee of DANONE SA Other companies Foreign unlisted companies • Director of FITLY, INC. (United States) • Founder andmember of the scientific advisory board of MEDICAL NUTRITION INNOVATION, LLC (United States) Terms of office expired over the past five years • Chair of the Social Responsibility Committee of DANONE SA