GAËLLE OLIVIER Manager of KYOUKO Current terms of office Independent Director, Member Danone companies of the Audit Committee • Director and member of the Audit Committee of DANONE SA Other companies Age 47 – French nationality French unlisted companies • Manager of KYOUKO (SARL) First appointed to the Board: 2014 Shareholders’ Meeting Foreign unlisted companies End of term: 2020 Shareholders’ Meeting • Chair of the Board of Directors of GALYTIX LTD (United Kingdom) DANONE shares: 4,340 Terms of office that expired over the past five years Expertise – Experience – Main activities • Chair and Chief Executive Officer of AXA GLOBAL P&C After starting her career at Crédit Lyonnais in the equity deriva- • Chair of the Board of Directors and of the Compensation tives trading room, in 1998 Gaëlle OLIVIER joined the AXA group. Committee of AXA CORPORATE SOLUTIONS ASSURANCE After two years at AXA Investment Managers, she served for five • Director of AXA UK years as Executive Assistant to AXA Group’s Chairman and Chief • Chair of the Board of Directors of AXA GLOBAL DIRECT SA Executive Officer Henri de Castries and Secretary of the Supervisory • Chair and member of the Board of Directors of AXA ART (Germany), Board. In 2004, she joined AXA Life Japan as Head of Investment AXA THAILAND PUBLIC COMPANY LIMITED (Thailand) Operations and became a member of the Management Committee • Chief Executive Officer of AXA ENTREPRISES in charge of Strategy, Winterthur Japan Integration and Audit in • Director of AXA GENERAL INSURANCE HONG KONG LIMITED 2006. In 2009, she became AXA group Head of Communications (China), AXA GENERAL INSURANCE CHINA LIMITED (China), and Corporate Responsibility before being named Chief Executive WIN PROPERTY (SHANGHAI LINKS) LIMITED (China), AXA TIAN Officer of the Property & Casualty Insurance business at AXA Asia PING PROPERTY & CASUALTY INSURANCE COMPANY LIMITED in 2011. In January 2016, she became Chief Executive Officer of AXA (China), AXA INSURANCE SINGAPORE PTE LTD (Singapore), Entreprises in France. In July 2016, she was appointed Chief Executive AXA TECHNOLOGY SERVICES SINGAPORE PTE LTD (Singapore), Officer of AXA Global P&C and joined the AXA group’s Management AXA ASIA REGIONAL CENTRE PTE LTD (Singapore), AXA AFFIN Committee. Gaëlle OLIVIER left the AXA group in December 2017 GENERAL INSURANCE BERHAD (Malaysia), BHARTI – AXA GENERAL and is developing other business projects. INSURANCE COMPANY LIMITED (India)