ALSTOM — Ethics & Boards

Corporation with Board of Directors
Saint-Ouen-sur-Seine, France
Closing date: March 31
Date of the Last Annual General Meeting: July 11, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Manufacturing
- CAC 40 ESG ,
- DJSI Europe ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120 ,
- World 120

Governance leadership structure

Board of Directors

Henri POUPART-LAFARGE
Chair
Since about 8 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
5.1 years for elected by shareholders

Directors
average age 61.1 years
62.1 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

18 members

Leadership Team

Henri POUPART-LAFARGE
Chief Executive Officer
Since over 7 years
Other directorships

67.4 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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