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Governance

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By-laws and Business Conduct Policies

Pursuant to the Law of July 3, 2008, the Board of Directors, at its meeting on December 18, 2008, studied the provisions of the AFEP- MEDEF Code and decided that the Company shall refer to this Code of governance.

Company Governance

By-laws as of July 23, 2015
Business Conduct Policies

Board of Directors
> Composition of the Board of Directors

Access to Board of Directors members' biographies : 

Franck RiboudEmmanuel Faber, Bruno Bonnell,Jacques-Antoine Granjon, Marie Anne Jourdain, Jean Laurent, Gaëlle Olivier, Benoît Potier, Isabelle Seillier, Mouna Sepehri, Jean-Michel SeverinoVirginia A. Stallings, Bettina Theissig, Serpil TimurayLionel Zinsou-Derlin 

> Board of Directors´ rules of procedure

Board of Directors´ rules of procedure

> Operation and work of the Board of Directors during the fiscal year

Related pages of the 2014 Registration Document

Board of Directors Committees

Danone’s Board of Directors includes four specialized Committees composed as follows:

Audit Committee: Jean-Michel Severino (Chairman), Gaëlle Olivier, Mouna Sepehri

Nomination and Compensation Committee: Jean Laurent (Chairman), Benoît Potier, Lionel Zinsou-Derlin

Social Responsibility Committee: Bruno Bonnell (Chairman), Marie Anne Jourdain, Virginia A. Stallings, Serpil Timuray

Strategy Committee: Franck Riboud (Chairman), Emmanuel Faber, Benoît Potier, Isabelle Seillier, Jean-Michel Severino

Related pages of the 2014 Registration Document

Executive Committee

Under the authority of the CEO, the Executive Committee meets once a month. It ensures the operational direction of the Company, implements the strategy defined by the Board of Directors, checks the coherence of the actions taken by the operational business lines and business units, decides on the action plans and agrees on the budget.


Access to Executive Committee members' biographies:

Emmanuel FaberBertrand AustruyMarc BenoitCécile CabanisFrancisco CamachoLorna DavisPascal De PetriniFelix Martin GarciaFlemming Morgan,
Jean-Philippe ParéPierre-André TerisseGustavo Valle

Remuneration and regulated commitments with regard to Danone's Corporate Officers
> Remuneration of Danone's corporate officers

2015


Remuneration of Danone’s executive officers in 2015 Download the PDF
2015 grants to Danone's corporate officers Download the PDF

2014

Remuneration of Danone's corporate officers in Q4 2014 Download the PDF
Remuneration of Danone's executive officers in 2014 Download the PDF
2014 grants to Danone's corporate officers Download the PDF

2013

Remuneration of Danone's executive officers in 2013 Download the PDF
2013 grants to Danone's corporate officers Download the PDF

2012

Remuneration of Danone's executive officers in 2012 Download the PDF
2012 grants to Danone's corporate officers Download the PDF

2011

Remuneration of Danone's executive officers in 2011Download the PDF
2011 grants to Danone's corporate officers Download the PDF

2010

Remuneration of Danone's executive officers in 2010Download the PDF
2010 grants to Danone's corporate officers Download the PDF

2009

Remuneration of Danone's executive officers in 2009 Download the PDF
2009 grants to Danone's corporate officers Download the PDF

> Regulated commitments

Published in conformity with Article R 225-34-1 of the French Code of Commerce

Regulated commitments with regard to Mr. Hours - Board of Directors of October 17, 2014 Download the PDF
Regulated commitments with regard to Mr. Faber - Board of Directors of September 2nd, 2014 Download the PDF
Regulated commitments with regard to Mr. Faber - Board of Directors of February 18th, 2013 Download the PDF
Regulated commitments with regard to Mr. Riboud - Board of Directors of February 18th, 2013 Download the PDF
Regulated commitments with regard to Mr. Faber - Board of Directors of February 13th 2010 Download the PDF
Regulated commitments with regard to Mr. Riboud - Board of Directors of February 13th 2010 Download the PDF
Regulated commitments with regard to Messrs. Riboud, Vincent, Faber and Hours – Board of Directors of February 13th 2008 Download the PDF