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Compagnie de Saint Gobain SA (SGOB.PA)

SGOB.PA on Paris Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Pierre-Andre de Chalendar

58 2010 Chairman of the Board and Chief Executive Officer, Member of the Management Committee and Executive Committee

Guillaume Texier

2016 Chief Financial Officer

David Anderson

General Delegate for Sub-Saharan Africa

Dominique Azam

2015 General Delegate for Mexico, Central America, Venezuela, Colombia, Ecuador and Peru

Mike Chaldecott

General Delegate for the United Kingdom and Ireland

Benoit d'Iribarne

2016 General Delegate for Germany, Austria and Benelux

Erwan Dupuy

General Delegate for Russia, Ukraine and the Commonwealth of Independent States

Thierry Fournier

44 2014 General Delegate to Brazil, Argentina and Chile

Javier Gimeno

52 General Delegate for the Asia-Pacific Region

Laurent Guillot

47 2016 President, High- Performance Materials Sector (Innovative Materials)

Thierry Lambert

2011 General Delegate for the Nordic and Baltic Countries

Anand Mahajan

2016 General Delegate for India, Sri Lanka and Bangladesh

Francois-Xavier Moser

2016 General Delegate for Poland, Bulgaria, Romania and Turkey

Hady Nassif

General Delegate for the Middle East

Tomas Rosak

General Delegate for the Czech Republic, Slovenia, Hungary and Eastern Adriatic Countries

Gianni Scotti

2016 General Delegate for the Mediterranean (Spain, Italy, Portugal, Greece, Morocco, Algeria, Tunisia and Libya)

Claude Imauven

59 2016 Chief Operating Officer

Jean-Francois Phelizon

70 2008 Senior Vice President, Internal Audit and Internal Control, Member of the Management Committee

Claire Pedini

51 2010 Senior Vice President of Human Resources, Member of the Management Committee and Executive Committee

Benoit Bazin

47 2015 Senior Vice President in charge of the Construction Products Sector, Member of the Management Committee

John Crowe

59 2013 Senior Vice-President, General Delegate for North America, President and CEO of CertainTeed Corporation, Member of the Management Committee

Kare Malo

2016 Senior Vice President, Building Distribution Sector, Member of the Management Committee

Fabrice Didier

Vice President of Marketing, Member of the Management Committee

Delphine Geny-Stephann

Vice President - Planning and Strategy, Member of the Management Committee

Charles Hufnagel

2016 Vice President, Communications, Member of the Management Committee

Didier Roux

Vice President - Research and Development and Innovation, Member of the Management Committee

Patrick Dupin

2014 President, Flat Glass Sector (Innovative Materials) and Member of the Management Committee

Antoine Vignial

54 2012 Corporate Secretary, Secretary of the Board of Directors, Member of the Management Committee and Executive Committee

Alain Destrain

59 2014 Director - Employee Representative

Jean-Martin Folz

69 2001 Director

Bernard Gautier

57 2008 Director

Pascal Lai

53 2014 Director - Employee Representative

Frederic Lemoine

51 2009 Director

Jacques Pestre

59 2011 Director - Representative of Employee Shareholders

Denis Ranque

64 2015 Director

Gilles Schnepp

58 2009 Director

Anne-Marie Idrac

65 2011 Independent Director

Pamela Knapp

58 2013 Independent Director

Agnes Lemarchand

61 2016 Independent Director

Olivia Qiu

49 2011 Independent Director

Jean-Dominique Senard

63 2012 Independent Director

Philippe Varin

64 2016 Independent Director

Ieda Yell

2016 Independent Director

Biographies

Name Description

Pierre-Andre de Chalendar

Mr. Pierre-Andre de Chalendar has served as Chairman of the Board and Chief Executive Officer, Member of the Management Committee and Executive Committee of COMPAGNIE DE SAINT-GOBAIN S.A. since June 3, 2010. He is also a Member of the Company's Strategy Committee. Previously, he was appointed Chief Executive Officer and Director of the Company on June 7, 2007. Prior to this, he held the functions of Deputy Chief Executive Officer and Director from June 8, 2006 to June 7, 2007. He became Deputy Chief Executive Officer of the Company on May 3, 2005, and, prior to this, he served as Senior Vice-President in charge of the Building Distribution Sector of the Company from 2003 to May 3, 2005. He joined the Company on November 1, 1989 as Vice President, Corporate Planning. Between 1992 and 1996, he headed the European Abrasives Division, moving on to become President of the worldwide Abrasives Division in 1996, a position he held until 2000, when he became General Delegate for the United Kingdom and Ireland. Within Cie de Saint-Gobain SA, he is also Chairman of the Board of Verallia and Director of Saint-Gobain Corporation and GIE SGPM. In addition to that, he is also Member of the Board of Directors at Veolia Environnement and BNP Paribas. Mr. de Chalendar is a graduate of ESSEC Business School and alumnus of ENA (Ecole Nationale d’Administration).

Guillaume Texier

Mr. Guillaume Texier is Chief Financial Officer of COMPAGNIE DE SAINT-GOBAIN S.A. since January 1, 2016. He joined Saint-Gobain in 2005 as Vice President of Corporate Planning for Saint-Gobain in Paris. He was subsequently General Manager, CertainTeed Gypsum Canada, President of CertainTeed Roofing (based in the US) and President of the Ceramic Materials activity worldwide. Before joining Saint-Gobain, Texier held several positions of responsibility with the French government, including Advisor to the Minister of Environment and Advisor to the Minister of Industry. Guillaume Texier is a graduate from Ecole Polytechnique, Paris, and from Paris School of Mines.

David Anderson

Dominique Azam

Mr. Dominique Azam is General Delegate for Mexico, Central America, Venezuela, Colombia, Ecuador and Peru of COMPAGNIE DE SAINT-GOBAIN S.A. since 2015. Previously, he served as General Delegate for Mexico, Colombia, Venezuela and Central America since 2012 at the Company.

Mike Chaldecott

Benoit d'Iribarne

Mr. Benoit d'Iribarne is General Delegate for Germany, Austria and Benelux of COMPAGNIE DE SAINT-GOBAIN S.A. since January 2016, coordinating for the Group the Industrial Excellence programs, including WCM. Previously, he was President of High-Performance Materials (Innovative Materials), Member of the Management Committee since July 1, 2014 and before that he was General Delegate to Brazil, Argentina and Chile since January 1, 2012 at the Company.

Erwan Dupuy

Thierry Fournier

Mr. Thierry Fournier is General Delegate to Brazil, Argentina and Chile of COMPAGNIE DE SAINT-GOBAIN S.A. since July 1, 2014. He served as General Delegate to Russia, Ukraine and CIS countries at the Company.

Javier Gimeno

Mr. Javier Gimeno is General Delegate for the Asia-Pacific Region of COMPAGNIE DE SAINT-GOBAIN S.A. He holds Master of Arts in Economics from Instituto de Empresa.

Laurent Guillot

Mr. Laurent Guillot is President, High-Performance Materials Sector (Innovative Materials) of COMPAGNIE DE SAINT-GOBAIN S.A. since January 2016. Previously, he served as Chief Financial Officer, Member of the Management Committee and Executive Committee. Prior to that, he was General Delegate to Brasil, Argentina and Chile from January 1, 2007. He began his career in 1996 with the Finance Ministry, initially as Head of the Energy unit in the Forecasting Department, then as Head of the Central Africa unit within the Treasury Department's International Division. In 1999, he was appointed technical advisor to the Minister of Infrastructure, Transport and Housing, first on maritime issues and then on budgetary, financial and industrial issues. He joined Compagnie de Saint Gobain SA in June 2002 as Corporate Planning Director. He was appointed Director of the Abrasives Construction Products business in 2004, and Director, High-Performance Refractories and Director, Diesel Particulate Filters in 2005. Mr. Guillot obtained a degree from Ecole Polytechnique and from Ecole Nationale des Ponts et Chaussees engineering school.

Thierry Lambert

Anand Mahajan

Mr. Anand Mahajan is General Delegate for India, Sri Lanka and Bangladesh of COMPAGNIE DE SAINT-GOBAIN S.A. since January 2016. Previously, he was General Delegate for India. He holds MBA from Cornell University, Masters in Economics from University of Mumbai, and Bachelor of Arts in Economics from University of Mumbai.

Francois-Xavier Moser

Hady Nassif

Tomas Rosak

Gianni Scotti

Claude Imauven

Mr. Claude Imauven serves as Chief Operating Officer of COMPAGNIE DE SAINT-GOBAIN S.A. Mr. Imauven began his career in 1983 at the French Ministry of Industry, where he held several management positions in public administration, especially as part of the Minister's staff (Foreign Trade and Industry). His career at Compagnie de Saint Gobain SA began in 1993 within the Flat Glass Division, where he became successively Vice-President of Industrial Policy and then Vice President of Industry and Finance. In 1996, he was appointed General Delegate for Spain, Portugal and Morocco. Returning to France in 1999, he joined the Pipe Division as Chief Operating Officer of Pont-a-Mousson SA. In 2001, he became Chairman & Managing Director of that company and President of the Pipe Division. Mr. Imauven obtained a degree from Ecole Polytechnique and from Ecole des Mines de Paris.

Jean-Francois Phelizon

Mr. Jean-Francois Phelizon has served as Senior Vice President, Internal Audit and Internal Control, Member of the Management Committee of COMPAGNIE DE SAINT-GOBAIN S.A. since October 1, 2008. He previously served as Senior Vice President and Senior Advisor to CEO from September 1, 2007. From 2000 to September 1, 2007, he was Senior Vice President, CEO of Saint-Gobain Corp, General Delegate to the United States and Canada at the Company. Senior Vice President, Director of Finance of the Company from June 1, 1998 to 2000, he became first appointed as Director of Finance of the Company in 1989. During his professional career, Mr. Phelizon was also Director of Finance of the Delegation in Spain (1983-1985), Director of Finance of the Paper-Wood division (1985-1989), Managing Director of Lembacel (1987-1989) and Managing Director of La Cellulose du Pin (1988-1989). He holds a Ph.D. in Economic Science and graduated from Hautes Etudes Commerciales.

Claire Pedini

Ms. Claire Pedini has served as Senior Vice President of Human Resources, Member of the Management Committee and Executive Committee of COMPAGNIE DE SAINT-GOBAIN S.A. as of June 1, 2010. Ms. Pedini started her career in 1988 at Total as Corporate control (1988-90), then was in charge of the listing of Total on the New York Stock Exchange (1991-92), Head of Investor Relations (1992-94), Head of press office (1994-97) and VP new information technologies (1997-98). In 1998, she joined Alcatel as Director of Financial Information and Shareholder Relations (1998-2000) and was appointed successively Vice President, Alcatel’s Investor Relations and Public Affaires (2001-03), Deputy Chief Financial Officer (2004-05), Senior Vice President, Human Resources (2006), Senior Vice President, Human Resources and corporate communications (2006-07), Senior Vice President, Human Resources, corporate communications and real estate (2007-09) and Executive Vice President, Alcatel-Lucent for Human Resources and Transformation (2009-10). She was Member of the Alcatel-Lucent Management Committee since 2006. Ms. Pedini holds a Hautes Etudes Commerciales (HEC) degree and a Masters degree in Media Management from Ecole Superieure de Commerce de Paris (ESCP).

Benoit Bazin

Mr. Benoit Bazin is Senior Vice President in charge of the Construction Products Sector, Member of the Management Committee of COMPAGNIE DE SAINT-GOBAIN S.A. since 2015. Previously, he has served as Senior Vice President, President of Building Distribution Sector, Member of the Management Committee since January 1, 2010. He was previously Vice President, Building Distribution Sector of the Company as of April 1, 2009. Prior to that, he was Director of Finance, Member of the Executive Committee of the Company from May 2005. He began his career in 1995 with the Economy and Finance Ministry, as rapporteur to the Interministerial Committee on Industrial Restructuring, before moving to the Treasury Department where he was responsible for State investments in the aeronautics, electronics and defense industries. He joined the Saint Gobain Group in 1999 as Corporate Planning Director for the Abrasives Branch, going on to become Corporate Planning Director for the Company in September of the following year. In 2002, he was appointed President of the North-American Abrasives business and Head of the Bonded Abrasives business unit. Mr. Bazin obtained a degree from Ecole Polytechnique and from Ecole Nationale des Ponts et Chaussees engineering school. He also holds a Master of Science from the Massachusetts Institute of Technology (United States) and an Advanced degree in Economics from Institut d'Etudes Politiques de Paris.

John Crowe

Mr. John T. Crowe has served as Senior Vice-President, General Delegate for North America, President and CEO of CertainTeed Corporation, Member of the Management Committee at COMPAGNIE DE SAINT-GOBAIN S.A. since January 1, 2013. Previously, he was appointed as General Delegate to North America, Member of the Management Committee of the Company in September 2011. Mr. Crowe joined Norton Company (which was acquired by Cie de Saint-Gobain SA in 1990) in 1978 as Process Engineer in the company's materials business. Over the years, he held various positions of increasing responsibility in engineering, financial management, business development, marketing and sales, and general management in the Compamny's Abrasives, Advanced Ceramics, Crystals and Performance Plastics businesses. He subsequently named President of Cie de Saint-Gobain SA Performance Plastics in 2004. Mr. Crowe was President of Saint-Gobain Abrasives from January 2008 until assuming his current post in September 2011. In January 2013, Mr. Crowe was promoted to Senior Vice-President of Compagnie de Saint-Gobain and serves as Member of the Company's global Management Committee in addition to his current role. Mr. Crowe obtained a Bachelor of Science (B.S.) degree in Chemical Engineering from Clarkson University (Potsdam, New York) and a Masters of Business Administration (M.B.A.) degree from Boston College.

Kare Malo

Mr. Kare O. Malo is Senior Vice President, Building Distribution Sector, Member of the Management Committee of COMPAGNIE DE SAINT-GOBAIN S.A. since January 1, 2016. In 1981, he started as marketing director in Dahl Norway. In 1990, he was appointed senior Vice President for Dahl group in Stockholm. He has been President of the Building Distribution Sector in Nordic countries, Baltic states and Switzerland since 2006 until the end of 2015. He was also Director Procurement and Marketing for the Building Distribution Sector. Since January 1st, 2016 he is President of the Building Distribution Sector and since March 1st, 2016 is Senior Vice-President in charge of the Building Distribution Sector.

Fabrice Didier

Delphine Geny-Stephann

Charles Hufnagel

Mr. Charles Hufnage is Vice President, Communications, Member of the Management Committee of COMPAGNIE DE SAINT-GOBAIN S.A. since January 1st, 2016. He is member of the General Management Committee. Charles Hufnagel graduated from IEP Paris and holds a history degree. He has held a number of communications positions in his career, notably as press officer for EDF (1998/2001), media department head then deputy Corporate Communications VP for Areva (2001/2008) and communications advisor to Mr. Alain Juppe, Defence Minister then European and Foreign Affairs Minister (2010/2012). He was also Managing Director of Areva in Abu Dhabi then in South Korea between 2008 and 2010. Since 2012, he was Communications VP for Areva.

Didier Roux

Patrick Dupin

Mr. Patrick Dupin is President, Flat Glass Sector (Innovative Materials) and Member of the Management Committee of COMPAGNIE DE SAINT-GOBAIN S.A. since July 1, 2014. Previously, he was Chief Executive Officer of Saint-Gobain Sekurit International since February 17, 2014.

Antoine Vignial

Mr. Antoine Vignial has been Corporate Secretary, Secretary of the Board of Directors, Member of the Management Committee and Executive Committee of COMPAGNIE DE SAINT-GOBAIN S.A. since February 2012. A qualified lawyer, he holds degrees from Institut d'Etudes Politiques de Paris and ESSEC Business School. Mr. Vignial was a partner of the Freshfields Bruckhaus Deringer law firm, which he joined in 1999 after starting his career as a lawyer and then partner at Gide Loyrette Nouel.

Alain Destrain

Mr. Alain Destrain is Director - Employee Representative of COMPAGNIE DE SAINT-GOBAIN S.A. He has spent his entire professional career with the factory Vauxrot at Saint-Gobain Packaging (EMS). In Saint-Gobain Emballage and Saint-Gobain Group, he was union representative (affiliated to the General Confederation of Labour - CGT) and member of the EMS Central Works Committee, Trade Union Delegate Central Verallia, Secretary Group Saint-Gobain Committee, Member of the European Convention on Social Dialogue and member of the Steering Committee.

Jean-Martin Folz

Mr. Jean-Martin Folz has served as Director of COMPAGNIE DE SAINT-GOBAIN S.A. since March 2001. He is also Chairman of the Strategy and CSR Committee. He is the current Chairman of the Board of Eutelsat and the former Chairman of the Management Board AFEP and Peugeot SA. In addition, he serves as a Member of the Board of Directors of Societe Generale, Alstom, Axa and Solvay and Member of the Supervisory Board of ONF Participations SAS. Mr. Folz is a graduate of Ecole Polytechnique in Paris and Ecole des Mines.

Bernard Gautier

Mr. Bernard Gautier has served as Director of COMPAGNIE DE SAINT-GOBAIN S.A. since June 2008. He is also Member of the Company’s Nominating and Remuneration, and Governance Committee. He is Member of the Management Board of Wendel and is also President of Winvest International SA SICAR and Oranje-Nassau Developpement SA SICAR, Chairman of the Management Board of Winvest Conseil, Vice Chairman of the Board of Deutsch Group SAS, Manager of Materis Partner, Member of the Board of Directors at Communication Media Partner, Stahl Holdings BV, Stahl Group SA, Stahl Lux2, Stichting Administratickantor II, Stahl Groep II, Trief Corporation, Wendel Japan KK and Winvest Part BV, Member of the Supervisory Board of Altineis, and Manager of BG Invest, BJPG Conseil, SCI La Republique, La Cabane Saint-Gautier, BJPG Participations, BJPG Assets and Sweet Investment Ltd. Mr. Gautier obtained a degree from Ecole Superieure d'Electricite.

Pascal Lai

Mr. Pascal Lai is Director - Employee Representative of COMPAGNIE DE SAINT-GOBAIN S.A. since December 2014. He is member of the Nomination, Remuneration and Governance Committee. He joined the Group in 1986 at the factory Aniche (Saint-Gobain Sekurit) in which he worked for 20 years in the production environment ovens, then as a toolmaker. He began in the 2000's union course (affiliated to the French Democratic Confederation of Labour - CFDT).

Frederic Lemoine

Mr. Frederic Lemoine has served as Director of COMPAGNIE DE SAINT-GOBAIN S.A. since April 2009. He is also a Member of the Company's Audit Committee and Strategy Committee and Member of the Strategy and CSR Committee. He serves as Chairman of the Management Board of Wendel and is also Chairman of the Supervisory Board at Oranje-Nassau Groep BV, as well as Chairman of the Board of Directors of Trief Corporation, Vice Chairman of the Board of Directors of Bureau Veritas, and Member of the Board of Directors of Groupama and Legrand. Mr. Lemoine obtained a degree from Institut d'Etudes Politiques de Paris in 1987, from Hautes Etudes Commerciales in 1986 and from Ecole Nationale d'Administration.

Jacques Pestre

Mr. Jacques Pestre has been Director - Representative of Employee Shareholders at COMPAGNIE DE SAINT-GOBAIN S.A. since June 2011. He is also Deputy Chief Executive Officer of Point.P and Chairman of the Supervisory Board of FCPE Saint-Gobain PEG France. In addition to, he also holds other mandates within Compagnie de Saint Gobain SA, including Chairman and CEO of BMSO and BMCE, Chairman of the Board of COMASUD and President of SAS BMRA, MBM, CIBOMAT, BOCH Freres, Depot Services Carrelages and THUON.

Denis Ranque

Mr. Denis Ranque is Director of COMPAGNIE DE SAINT-GOBAIN S.A. since June 4, 2015. He served as Independent Director of the Company up to June 4, 2015. He was also Member of the Company' Audit Committee. In addition to his duties at the Company, Mr. Ranque is also Chairman of the Board of EADS Technicolor and is also the Chairman of the Board of Directors at Seilab Entreprises, Mines Paris Tech and Cercle de l’Industrie et de l’Association Nationale Recherche et Technologie. During his professional career, he was also appointed as Director at CMA-CGM, CGG Veritas and Fonds Strategique d'Investissement. He is a graduate of Ecole Polytechnique and Ecoles des Mines de Paris (1970).

Gilles Schnepp

Mr. Gilles Schnepp has served as Director of COMPAGNIE DE SAINT-GOBAIN S.A. since June 4, 2009. He is also Chairman of the Board and Chief Executive Officer of Legrand and also serves as Chairman of the Board and Chief Executive Officer Legrand France and holds various other mandates within subsidiaries of Groupe Legrand. He graduated from Hautes Etudes Commerciales.

Anne-Marie Idrac

Ms. Anne-Marie Idrac has been Independent Director of COMPAGNIE DE SAINT-GOBAIN S.A. since June 2011. She works as a Consultant and serves as a Member of the Supervisory Board of Vallourec and a Director of Mediobanca. She is a graduate of Institut d'Etudes Politiques and Ecole Nationale d'Administration. She is Member of the Nominating, Remuneration and Governance Committee of the Company.

Pamela Knapp

Ms. Pamela Knapp is Independent Director of COMPAGNIE DE SAINT-GOBAIN S.A. since June 6, 2013. She is Member of the Audit and Risk Committee. She serves as Member of the Supervisory Board, the Nomination, Remuneration and Governance Committee and the Finance and Audit Committee of Peugeot SA, Director of HKP Group AG (Switzerland), Director and member of the Audit Committee of Panalpina World Transport (Holding) Ltd. (Switzerland).

Agnes Lemarchand

Ms. Agnes Lemarchand is Independent Director of COMPAGNIE DE SAINT-GOBAIN S.A. since February 1, 2016. Befor that she was Director at the Company since June 6, 2013. She is Member of the Audit and Risk Committee. She serves as Director of CGG, Director of BioMerieux, and Chairman of Orchad SAS. She holds MBA from INSEAD, Graduate of Ecole Nationale Superieure de Chimie de Paris (Engineering) and Massachusetts Institute of Technology.

Olivia Qiu

Ms. Olivia Qiu has been Independent Director of COMPAGNIE DE SAINT-GOBAIN S.A. since June 2011. She is also Global Head of Strategic Industries at Alcatel-Lucent. Ms. Olivia Qiu is an engineer from the Nankai University with a degree in electronics from University of Electronic Sceince and Technology of China (UESTC) and a doctorate in management science from Ecole Superieure des Affaires (ESA).

Jean-Dominique Senard

Mr. Jean-Dominique Senard serves as Independent Director of COMPAGNIE DE SAINT-GOBAIN S.A. He is also Chairman of the Audit Committee of the Company. In addition to his duties at the Company, Mr. Senard is also CEO of the Michelin Group and Director of SEB. He is a graduate of Hautes Etudes Commerciales.

Philippe Varin

Mr. Philippe Varin is Independent Director of COMPAGNIE DE SAINT-GOBAIN S.A. since February 1, 2016. He is Chairman of the Nomination, Remuneration and Governance Committee. He serves as Chairman of the Board of Directors of Areva, Director of EDF(up to May 12, 2016). He is a Graduate of Ecole Polytechnique and Ecole des Mines de Paris.

Ieda Yell

Ms. Ieda Gomes Yell is Independent Director of COMPAGNIE DE SAINT-GOBAIN S.A. since June 2, 2016. She serves as Founding President of Energix Strategic Ltd. She is a Director and a member of the Strategic Committee and of the Audit and Risk Committee of Bureau Veritas. She is also a Director of Exterran Corporation (United States) and a Director of InterEnergy Holdings.