SAINT-GOBAINLes Miroirs18, avenue d'Alsace92400 CourbevoieFRANCE
The Board of Directors of Compagnie de Saint-Gobain is comprised of 16 members. Its decisions are informed by the recommendations of three Board committees:
Directors are elected for a four-year term, in accordance with the recommendations of the AFEP-MEDEF code for publicly listed companies in France (article 9 of the bylaws).
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Pierre-André de Chalendar was appointed Chief Operating Officer of Compagnie de Saint-Gobain on May 3, 2005 and was elected to the Board of Directors by the General Meeting on June 8, 2006, becoming Chief Executive Officer on June 7, 2007 and Chairman and Chief Executive Officer on June 3, 2010. He is also a director of Veolia Environnement and BNP Paribas. Within the Saint-Gobain Group, he is a director of Saint-Gobain Corporation and GIE SGPM Recherche.
Isabelle Bouillot is a director of Umicore and Air France, as well as the Managing Partner of IB Finance.
Alain Destrain has held numerous mandates: Secretary in charge of union affairs for the Aisne Regional Union, Member of the Federal Bureau of Glass and Ceramics, responsible for collective bargaining for the Mechanical Glass Branch, Union Representative and then full member of the Saint-Gobain Emballage Works Council, Central Union Delegate Verallia, Saint-Gobain Group Council Secretary, Member of the Convention for European Social Dialogue and a Member of the Select Committee.
Jean-Martin Folz is a director of Alstom, Axa, Société Générale and Solvay.
Bernard Gautier is also Chairman of Winvest International S.A. SICAR, Oranje-Nassau Développement S.A. SICAR, Expansion 17 S.A. and Global Performance 17 S.A., Chairman of the Management Advisory Board of Winvest Conseil, Legal Manager of Materis Parent, a director of Communication Media Partner, Stahl Holdings BV, Stahl Group S.A., Stahl Lux2, Stichting Administratiekantor II, Stahl Groep II, Trief Corporation, Wendel Japan KK, Winvest Part BV, member of the Supervisory Board of Altineis, and Legal Manager of BG Invest, BJPG Conseil, SCI La République, La Cabane Saint-Gautier, BJPG Participations, BJPG Assets and Sweet Investment Ltd.
Anne-Marie Idrac is also a member of the Supervisory Board of Vallourec, a director of Mediobanca, Total and Bouygues, a member of the Advisory Board of HEC and Vice-Chairman of the Robert Schuman Foundation.
Lady Jay, a British citizen, is also a director of Alcatel Lucent, Lazard Limited and Casino Group, Chairman of the Pilgrim Trust, and Trustee of the Entente Cordiale Scholarship Scheme and the Prison Reform Trust.
Pamela Knapp, a German national, is also a member of the Supervisory Board and the Finance and Audit Committee of Peugeot S.A. and a member of the Board of Directors of Hostettler, Kramarsch & Partner Holding AG (HKP).
Pascal Laï has held a series of mandates: full member of the Saint-Gobain Sekurit France Works Council, full member of the Saint-Gobain Group Council, Group Coordinator and full member of the Convention for European Social Dialogue.
Agnès Lemarchand is a director of CGG, a member of the Supervisory Board of Areva and Siclae (representing Bpifrance), and an associate member of Conseil Économique, Social et Environnemental (CESE) in its economic activities section.
Frédéric Lemoine is also Chairman of the Supervisory Board of Oranje-Nassau Groep BV, Chairman of the Board of Directors of Trief Corporation and Chairman of the Board of Directors of Bureau Veritas.
Jacques Pestre also holds the following positions within the Saint-Gobain Group: Chairman and Chief Executive Officer of BMSO, BMCE, SONEN and Docks de l’Oise, Chairman of the Board of Directors of Comasud, Chairman of BMRA S.A.S., MBM S.A.S., Cibomat S.A.S., Boch Frères S.A.S., Dépôt Services Carrelages S.A.S. and Thuon S.A.S. and permanent representative of POINT.P Développement on the Board of Directors of Nouveaux Docks.
Olivia Qiu does not hold any other directorships.
Denis Ranque is also a director of CMA-CMG, Chairman of the Board of Directors of the ParisTech Foundation and Chairman of the AFEP-MEDEF’s High Committee on Corporate Governance (Haut Comité de Gouvernance d’Entreprise).
Gilles Schnepp is also Chairman and Chief Executive Officer, Chairman of the Board of Directors, President or a director or permanent representative of a corporate director of various Legrand Group subsidiaries.
Jean-Dominique Senard does not hold any other directorships.
Philippe Varin is also a director of Faurecia S.A. and Chairman of Cercle de l’Industrie.
The following information was last updated on December 1, 2014.
The Board of Directors is assisted by three committees, which it consults prior to making certain decisions. The committees submit their recommendations to the Board for deliberation.
Three of the four Committee members, including its Chairman, are independent directors. No executive directors sit on the Committee. By virtue of their current or past positions, the Committee members each have considerable experience and high-level expertise in financial and accounting matters.
Without encroaching on the role specifically vested in the Board of Directors, the Committee mainly oversees the following matters:
Find out more in the Annual Report
Three of the Committee’s four members, including the Chairman, are independent directors.
As of end-February 2014, three of the Committee’s four members, including the Chairman, were independent directors. The Appointments, Compensation and Governance Committee fulfills the duties of both a nominations committee and a remuneration committee provided for in the AFEP-MEDEF code.
In accordance with the Board of Directors’ internal rules in force at end-February 2014, the Strategy and Corporate Social Responsibility (CSR) Committee is responsible for examining and identifying improvements to the Group’s business plan, reviewing any strategic issues proposed by its members and ensuring that CSR issues are taken into account in defining the Group’s strategy.
Board of Directors as of June 5, 2014