Digital Ambition for Saint-Gobain

A strong governance with significant evolutions between 2012 and 2017 DIVERSITY CIRCULAR ECONOMY INVESTOR DAY / MAY 2017 BUSINESS PRACTICES & ETHICS MEMBER OF Dow Jones Sustainability Indices In Collaboration with RobecoSAM CLIMATE HEALTH & SAFETY LOCAL VALUE CREATION ▸ New committee: strategy and CSR ▸ Appointment of a lead independent director (Administrateur Référent)* > # Board members ► Independents 16 14 * 2012 44% 64% * 2017 2012 2017 ► Gender diversity 25% 42% 2012 2017* ▸ Non-French citizenship 19% 27% 2012 2017* open for vote at 2017 Annual Shareholders' Meeting SAINT-GOBAIN 17

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