Corporate Governance Positions and Responsibilities of the Directors and Nominees to the Board of Directors

CORPORATE GOVERNANCE POSITIONS AND RESPONSIBILITIES OF THE DIRECTORS AND NOMINEES TO THE BOARD OF DIRECTORS

GAËLLE OLIVIER

(a) Born on May 25, 1971 Positions and responsibilities as of December 31, 2014 Age: 43 Positions Companies Countries Director DANONE SA (b) France (term of office from April 29, 2014 to the end of the Shareholders’ Meeting to approve the 2016 finan- cial statements) Director AXA ASIA REGIONAL CENTRE PTE LTD Singapore Business address: 1 Raffles Place – #14-61 One Raffles Place Tower Two – Singapore 048616 AXA GENERAL INSURANCE HONG KONG China LIMITED Number of DANONE shares held as of December 31, 2014: 4,088 AXA GENERAL INSURANCE CHINA LIMITED China Independent Director WIN PROPERTY (SHANGHAI LINKS) LIMITED China French nationality AXA INSURANCE SINGAPORE PTE LTD Singapore Principal responsibility: Chief Executive Officer AXA Asia General Insurance AXA AFFIN GENERAL INSURANCE BERHAD Malaysia Personal background – BHARTI – AXA GENERAL INSURANCE India experience and expertise: COMPANY LIMITED Graduate of Ecole Polytechnique, ENSAE and the AXA TIAN PING PROPERTY & CASUALTY China Institut des Actuaires. INSURANCE COMPANY LIMITED Chairwoman and AXA THAILAND PUBLIC COMPANY LIMITED Thailand After having started her career in the dealing room Director at Crédit Lyonnais with equity derivative products, Gaëlle OLIVIER joined the AXA group in 1998 where she has had responsibilities in various activities, both in France and abroad. Positions Associations/Foundations/Other Countries After two years with AXA Investment Managers, she French Foreign Trade NATIONAL COMMITTEE OF FRENCH Singapore FOREIGN TRADE ADVISORS became Executive Assistant to AXA group CEO, Henri Advisor de CASTRIES, and Secretary of the Supervisory Board (a) Offices shown in italics are not governed by Article L. 225-21 of the French commercial code concerning multiple directorships. for five years. (b) Listed company. In 2004, she joined AXA Life Japan as Head of Invest- ment Operations, and then became a member of the Positions and responsibilities held in the past five years Management Committee in 2006, in charge of Strategy, Winterthur Japan Integration and Audit. Positions Companies Countries In 2009, she became Head of Group Communication Director WIN PROPERTY (SHANGHAI LINKS) LIMITED China and Corporate Responsibility for the AXA Group. AXA TECHNOLOGY SERVICES SINGAPORE Singapore 6 Since 2011, she has been Chief Executive Officer, AXA PTE LTD Asia General Insurance. Positions Associations/Foundations/Other Countries

Director AXA RESEARCH FUND – France SCIENTIFIC COMMITTEE Member of the Board FRENCH CHAMBER OF COMMERCE Singapore of Directors IN SINGAPORE

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