Investor Presentaiton
GOVERNANCE
BODIES
BOARD OF DIRECTORS
At April 1, 2023, the Board of Directors was composed of the following members:
Jean-François Cirelli
Independent Director,
Chairman of the Nomination
and Remuneration
Committee
Lydie Cortes
Employee Director, member
of the Nomination and
Remuneration Committee
Sibylle Daunis-
Opfermann
Director representing
employee shareholders
Thierry Delaporte
Independent Director
Lina Ghotmeh
I
Independent Director,
member of the Corporate
Social Responsibility
Committee
Pierre-André
de Chalendar
Chairman of the Board
of Directors of Compagnie
de Saint-Gobain
Benoit Bazin
Chief Executive Officer of
Compagnie de Saint-Gobain,
Director
lêda Gomes Yell
Independent Director,
member of the Audit
and Risk Committee
Pamela Knapp
Independent Director,
Chairwoman of the Audit
and Risk Committee
Agnès Lemarchand
Independent Director,
Chairwoman of the Corporate
Social Responsibility
Committee, member of the
Audit and Risk Committee
Dominique Leroy
Independent Director,
member of the Nomination
and Remuneration
Committee
Gilles Schnepp
Director, member of the
Audit and Risk Committee
Jean-Dominique
Senard
Lead Independent Director,
member of the Corporate
Social Responsibility
Committee
Philippe Thibaudet
Employee Director, member
of the Corporate Social
Responsibility Committee
Secretary of the Board of
Directors of Compagnie de
Saint-Gobain:
Antoine Vignial
Corporate Secretary
12. SAINT-GOBAIN 2022/2023 INTEGRATED ANNUAL REPORTView entire presentation