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DANONE

REGISTRATION DOCUMENT 2015

Corporate Governance

6.2 Positions and responsibilities of the Directors and Nominees to the Board of Directors

232

6.2 POSITIONS AND RESPONSIBILITIES OF THE DIRECTORS AND NOMINEES

TO THE BOARD OF DIRECTORS

(Article R. 225-83 of the French commercial code)

Information regarding the Directors and the nominees to the Board of Directors:

Appointment

Clara GAYMARD

Renewal of terms of office

Emmanuel FABER

Franck RIBOUD

Current Directors

Bruno BONNELL

Jacques-Antoine GRANJON

Marie-Anne JOURDAIN

Jean LAURENT

Gaëlle OLIVIER

Benoît POTIER

Isabelle SEILLIER

Mouna SEPEHRI

Jean-Michel SEVERINO

Virginia A. STALLINGS

Bettina THEISSIG

Serpil TIMURAY

Lionel ZINSOU-DERLIN