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By-laws, rules of procedure of the Board of Directors and business conduct policies
  • ABOUT US
    • AT A GLANCE
      • Facts & figures
      • Our businesses
      • External recognition
    • WE ARE DANONE
    • SUSTAINABLE VALUE CREATION
      • Our unique growth model
      • Our B Corp Ambition
      • Our company goals
      • Our brand model
      • Working through our ecosystem
      • Danone Manifesto Ventures
      • Danone "Société à Mission"
    • LIVING HERITAGE
  • BRANDS
    • ESSENTIAL DAIRY AND PLANT-BASED PRODUCTS
      • Strategy & key figures
      • Research & innovation
      • Actimel
      • Activia
      • Danone
      • Danonino
      • Oikos
      • Prostokvashino
      • Alpro
      • Silk
      • International Delight
    • WATERS
      • We Act For Water
      • Font Vella
      • evian
      • Hayat
      • Salus
      • Mizone
      • AQUA
      • Zywiec Zdroj
      • Villavicencio
      • Villa del Sur
      • Bonafont
      • Volvic
    • SPECIALIZED NUTRITION
      • Strategy & key figures
      • Supporting breastfeeding
  • IMPACT
    • HEALTH
      • Better products
      • Better choices
      • Better consumption
      • Our portfolio
      • Our in-depth knowledge of local habits & cultures
      • Responsible company practices
      • Covid-19 Information
    • PLANET
      • Towards carbon neutrality
      • Regenerative agriculture
      • Water stewardship
      • Circular economy of packaging
    • PEOPLE
    • SUPPLIERS
      • Supplier portal
      • Sustainable sourcing
    • COMMITMENTS, POLICIES AND POSITION PAPERS
    • SOCIAL INNOVATION FUNDS
    • UN'S SUSTAINABLE DEVELOPMENT GOALS
    • STATEMENTS
  • STORIES
    • ONE PLANET . ONE HEALTH
    • INNOVATION
    • PEOPLE BEHIND THE BRAND
    • FUTURE OF FOOD
    • BRANDS
  • INVESTORS
    • DANONE AT A GLANCE
      • Facts & figures
      • Ownership
      • Subsidiaries
      • M&A/Partnerships
    • DANONE STOCK
      • Danone stock information
      • Stock performance
      • ADR
      • Historic price look-up
      • Investment calculator
      • Dividend
      • Analyst coverage
      • Analyst consensus
    • RESULTS CENTER
    • PUBLICATIONS & EVENTS
      • Financial calendar
      • Registration documents/URD
      • Interim financial reports
      • Integrated reports
      • Press releases
      • Investor seminars
      • Investor conferences
      • Regulated information
    • GOVERNANCE
      • Board of Directors
      • Executive Committee
      • By-laws, rules of procedure of the Board of Directors and business conduct policies
      • Corporate Officers Remuneration
      • Governance engagement presentations
      • Regulated Party Agreements
    • SUSTAINABILITY
      • Commitments, Policies and Position papers
      • Reports and Data
      • Podcasts
    • SHAREHOLDERS
      • Shareholders’ Meeting
      • Letter to our shareholders
      • FAQ
    • DEBT & RATING
    • CONTACT
  • NEWSROOM
    • CORPORATE NEWS
    • BRAND NEWS
    • LOCAL NEWS
    • OTHER NEWS RELATED TO DANONE
  • CANDIDATES
  • ANNUAL REPORTS
    • Integrated annual report 2021
    • Integrated annual report 2020
    • Integrated annual report archives
  • PARIS 2024
  • contact
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  1. Homepage Danone
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  • DANONE AT A GLANCE
    • Facts & figures
    • Ownership
    • Subsidiaries
    • M&A/Partnerships
  • DANONE STOCK
    • Danone stock information
    • Stock performance
    • ADR
    • Historic price look-up
    • Investment calculator
    • Dividend
    • Analyst coverage
    • Analyst consensus
  • RESULTS CENTER
  • PUBLICATIONS & EVENTS
    • Financial calendar
    • Registration documents/URD
    • Interim financial reports
    • Integrated reports
    • Press releases
    • Investor seminars
    • Investor conferences
    • Regulated information
  • GOVERNANCE
    • Board of Directors
    • Executive Committee
    • By-laws, rules of procedure of the Board of Directors and business conduct policies
    • Corporate Officers Remuneration
    • Governance engagement presentations
    • Regulated Party Agreements
  • SUSTAINABILITY
    • Commitments, Policies and Position papers
    • Reports and Data
    • Podcasts
  • SHAREHOLDERS
    • Shareholders’ Meeting
    • Letter to our shareholders
    • FAQ
  • DEBT & RATING
  • CONTACT

BY-LAWS, RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 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.

Executive Committee Corporate Officers Remuneration
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