EXTRACT FROM THE 2020 UNIVERSAL REGISTRATION DOCUMENT SITUATION AS OF DECEMBER 31, 2020, UNLESS OTHERWISE INDICATED CLARA GAYMARD Co-founder of RAISE CONSEIL Current terms of office Danone companies Independent Director • Director and member of the Governance Committee of DANONE SA Other companies French listed companies • Director and member of the audit committee of BOUYGUES Age 60 – French nationality • Director and member of the performance audit committee of LVMH First appointed to the Board: 2016 Shareholders’ Meeting • Director and member of the research, innovation and sustainable End of term: 2022 Shareholders’ Meeting development committee of VEOLIA ENVIRONNEMENT DANONE shares: 4,256 French unlisted companies Expertise – Experience – Main activities • Director of SAGES Clara GAYMARD, a graduate of the École Nationale d’Administration • Chair of PABAFAJAMET, RAISE CARAS SAS, RAISELAB SAS, (ENA), held various positions within the senior civil service from RAISESHERPAS 1982 to 2006, including that of President of the French Agency for • Chief Executive Officer of RAISE CONSEIL, LE PONTON SAS International Investments. From 2006 to 2016 she was Chair and Terms of office expired over the past five years Chief Executive Officer of General Electric France. In 2013, she • Chair and Chief Executive Officer of GENERAL ELECTRIC FRANCE cofounded the Raise group with Gonzague DE BLIGNIERES, and, in • Representative in France of GENERAL ELECTRIC INTERNATIONAL April 2018, they launched together the Mouvement pour une Économie INC. (United States) Bienveillante (Movement for a Benevolent Economy) aimed at bringing • Chair of WOMEN’S FORUM FOR THE ECONOMY AND SOCIETY companies and citizens together to reconcile performance and social • Member of the compensation committee of VEOLIA impact. Clara GAYMARD was also Chair of the Women’s Forum For ENVIRONNEMENT. the Economy and Society from 2014 to 2018. .