Members of the Board of Directors

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	Franck Riboud Chairman and Chief Executive Officer of Danone
	Emmanuel Faber Vice-Chairman of the Board of Directors and Deputy General Manager of Danone
	Bernard Hours Vice-Chairman of the Board of Directors and Deputy General Manager of Danone
	Bruno Bonnell Chairman of Awabot
	Richard Goblet d'Alviella Executive Chairman of Sofina SA
	Jacques-Antoine Granjon Chairman and Chief Executive Officer of vente-privee.com
	Yoshihiro Kawabata Director and Deputy President, Divisional General Manager of Administrative Division and International Business Division of Yakult Honsha
	Jean Laurent Chairman of the Board of Directors of Foncière des Régions
	Benoît Potier Chairman and Chief Executive Officer of L’Air Liquide SA
	Isabelle Seillier Head of Financial Institutions EMEA of J.P. Morgan
	Mouna Sepehri Member of the Executive Committee, Executive Vice-President of Renault
	Jean-Michel Severino Head of Investisseur et Partenaire Conseil
	Virginia A. Stallings Professor of Pediatrics at Children’s Hospital of Philadelphia
	Jacques Vincent Chairman of Compassion Art