Danone S.A. at the Shareholders' Meeting approved the appointment of all candidates proposed to join the Board of Directors – Antoine de Saint-Affrique, Patrice Louvet, Géraldine Picaud and Susan Roberts – and the ratification of the co-opting of Valérie Chapoulaud-Floquet as Director. The company also approved 3 committees composed as follow: Governance Committee: Valérie Chapoulaud-Floquet (Chair and Lead Independent Director) and Patrice Louvet; Audit Committee: Géraldine Picaud (Chair) and Gilles Schnepp; Engagement Committee: Serpil Timuray (Chair), Michel Landel, Susan Roberts and Bettina Theissig.