EX-99.1 2 ss94167_ex9901.htm DIRECTORS AND OFFICERS OF DANONE AND COMPAGNIE GERVAIS DANONE
EXHIBIT I
 
Danone
 
Name
Residence/
Business
Address
Position with the Reporting Person
and Principal Occupation
Citizenship
Franck Riboud
Danone
17, Boulevard Haussmann
75009 Paris
France
 
Director
Chairman and Chief Executive Officer of Danone
 
French
Bruno Bonnell
Robopolis
11 Avenue Albert Einstein
69100 Villeurbanne
France
 
Director
Chairman of Sorobot SAS
 
French
Michel David-Weill
Eurazeo
32 rue de Monceau
75008 Paris
France
 
Director
Chairman of the Supervisory Board of Eurazeo
 
French
Emmanuel Faber
Danone
17, Boulevard Haussmann
75009 Paris
France
 
Director
Deputy General Manager of Danone
 
French
Richard Goblet d’Alviella
Sofina
Rue de l’Industrie, 31
B-1040 Brussels
Belgium
 
Director
Vice Chairman and Deputy Director
of Sofina SA
 
Belgian
Bernard Hours
Danone
17, Boulevard Haussmann
75009 Paris
France
 
Director
Deputy General Manager of Danone
 
French
Yoshihiro Kawabata
Yakult Honsha Co, Ltd
1-19 Higashi – Shinbashi
1 Chome, Minato-Ku
Tokyo, 105
8660 Japan
Japan
 
Director
Senior Managing Director of
Yakult Honsha Co, Ltd
Japanese
 
 
Page 1 of 3 Pages

 
Christian Laubie
8 Rue Guynemer
75006 Paris
France
 
Director
Member of the Collège du Haut Conseil
 du Commissariat aux Comptes
French
Jean Laurent
CALYON
9, quai du Président Paul Doumer
92400 Courbevoie
France
 
Director
Chairman of the pole de
Compétitivité Finance Innovation
 
French
Hakan Mogren
Investor AB
Arsenalsgatan 8 C
S-103 32 Stockholm
Sweden
 
Director
Company Director
 
Swedish
Jacques Nahmias
Petrofrance SA
42, avenue Raymond
Poincaré
75116 Paris
France
 
Director
Chairman and Chief Executive Officer of
Petrofrance SA
 
French
Benoît Potier
L’Air Liquide SA
75, Quai d’Orsay
75007 Paris
France
 
Director
Chairman and Chief Executive
Officer of L’Air Liquide SA
 
French
Guylaine Saucier
Groupe Gérard Saucier Ltée
1000 Rue de la Gaucherière, Ouest
Bureau 2500
Montréal,
Qc H3B OA2
Canada
 
Director
Company Director
Canadian
Jacques Vincent
Danone
17, Boulevard Haussmann
75009 Paris
France
 
Director
Vice Chairman of the Board of
Directors of Danone
French

 

 
Page 2 of 3 Pages

 
 

Compagnie Gervais Danone
 
Name
Residence/
Business
Address
Position with the Reporting Person
and Principal Occupation
Citizenship
Pierre-André Terisse
Danone
17, Boulevard Haussmann
75009 Paris
France
 
Director
Chairman of the Board of Directors
of Compagnie Gervais Danone
Chief Financial Officer of Danone
French
Christophe Bombled
Danone
17, Boulevard Haussmann
75009 Paris
France
 
Director
General Manager of Compagnie Gervais Danone
Vice President Corporate Finance of Danone
 
French
Damien Leclerc
Danone
17, Boulevard Haussmann
75009 Paris
France
 
Director
Deputy General Manager of Compagnie Gervais Danone
Vice President Group Financial Controlling
 
French
Cécile Cabanis
Danone
17, Boulevard Haussmann
75009 Paris
France
 
Corporate Representative of Danone, Director
Co Vice President Finance Fresh Dairy Products of Danone
 
French

 
 
 
 
 
 
 
 
 
Page 3 of 3 Pages