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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

236

Positions and responsibilities held during the past five years

Position

Company

Country

Chairman of the

Executive Committee

DANONE SA

(a)

France

Chief Executive Officer

Director

DANONE (Spain) SA

Spain

LACOSTE SA

France

Director and Member

of the Compensation

Committee

ACCOR SA

(a)

France

Chairman and Member

of the Compensation

Committee

RENAULT SA

(a)

France

Position

Associations/Foundations/Other

Country

Director

ASSOCIATION NATIONALE DES INDUSTRIES

AGROALIMENTAIRES

France

(a) Listed company.

Since 2008, he has been the Chairman of the Board of

Directors of the danone.communitiesmutual investment

fund (SICAV), a financing entity aimed at promoting the

development of profitable companies whose primary

goal is to maximize socially responsible objectives as

opposed to profit.

Since 2009, he has served as the Chairman of the

Steering Committee of the Danone Ecosystem Fund,

and in December 2011 he was named member of the

Steering Committee of the Livelihoods Fund.