Company: SNY
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0001121404-25-000010
Chunk: 201

Company: Sanofi
Filing Date: 2025-02-13
Form: 20-F
Chunk 201
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000 |                                            3 |                 2020 |                 2024 |                        4 |                 | Í                                      |                       | ò                 |                     |

(a) Gilles Schnepp resigned from his office as a director, effective December 31, 2024. In line with current legislation and given that less than 3% of our share capital is owned by our employees, Sanofi does not have a director representing its employee shareholders. Term of Office The term of office of directors is four years. Directors are required to seek reappointment by rotation, such that members of the Board are required to seek reappointment on a regular basis in the most equal proportions possible. Exceptionally, the Shareholders’ Ordinary General Meeting may appoint a director to serve for a term of one, two or three years, in order to ensure an adequate rotation of Board members. Each director standing down is eligible for reappointment. Should one or more directorships fall vacant as a result of death or resignation, the Board of Directors may make provisional appointments in the period between two Shareholders’ General Meetings, in accordance with applicable laws. Directors may be removed from office at any time by a Shareholders’ General Meeting. A natural person cannot be appointed or reappointed as a director once he or she reaches the age of 70. As soon as the number of directors over the age of 70 represents more than one-third of the directors in office, the oldest director shall be deemed to have resigned; his or her term of office shall end at the date of the next Shareholders’ Ordinary General Meeting. Changes in the composition of the Board of Directors during 2023, 2024 and early 2025 The table below shows changes in the composition of the Board of Directors during 2023 and 2024, and in early 2025:

|                           | Annual General Meetingof May 25, 2023 | Annual General Meetingof April 30, 2024        | Subsequent to Annual GeneralMeeting of April 30, 2024 |
|:--------------------------|:--------------------------------------|:-----------------------------------------------|:------------------------------------------------------|
| End of term of office     | Serge Weinberg                        | Diane SouzaThomas Südhof                       | None                                                  |
| Renewal of term of office | None                                  | Rachel DuanLise Kingo                          | None                                                  |
| Proposed new appointments | Frédéric Oudéa                        | Clotilde DelbosAnne-Françoise NesmesJohn Sundy | None