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France

Chairman of the Supervisory Board B&B Hotels Group Chairman of the Supervisory Board OFI Private Equity Capital (renamed Eurazeo PME Capital) Permanent representative of Eurazeo on the Board of Directors LT Participations

Germany

Vice-Chairman of the Advisory Board APCOA Parking Holdings GmbH

a Franck Riboud – Independent director (1)

> Director from January 9, 2006 to December 31, 2012. > Franck Riboud, who has an engineering degree from É cole Previously a member of the Supervisory Board from July 3, Polytechnique FĂ©dĂ©rale in Lausanne, Switzerland, has spent 2001. his entire career with the Danone Group, holding positions in finance, marketing and development. He has served as

> Number of Accor shares held: 523.

Chairman and Chief Executive Officer of Danone since 1996.

> Date of birth: November 7, 1955 – French nationality. He is Chairman of the Steering Committee of the Danone Ecosystem Fund and a member of the Supervisory Board of

> Chairman and Chief Executive Officer of Danone.

the ELA Foundation, as well as a director of the Association Nationale des Industries Agro-alimentaires (ANIA) and the HEC International Advisory Board.

Other positions held at December 31, 2012 with companies controlled (2) by Danone

Position Company

France

Chairman of the Executive Committee Danone SA
Chairman of the Board of Directors danone.communities (mutual fund)

Spain

Director Bagley Latinoamerica SA Director Danone SA

Luxembourg

Member of the Steering Committee Livelihoods Fund (mutual fund)

Switzerland

Member of the Board of Directors EPFL Plus Foundation

Other positions held at December 31, 2012 with companies not controlled (2) by Danone

Position Company

France

Director Renault SA
Director Renault SAS

Switzerland

Director Rolex SA Director Rolex Holding SA

Former positions held in the past five years

Position Company