ALSTOM

Corporation with Board of Directors
Saint-Ouen, France
Closing date: March 31
Date of the Last Annual General Meeting: July 12 2022
- SBF 120 ,
- STOXX®Europe 600 ,
- Eurozone 300 ,
- CAC 40
- E&B Manufacturing
- Euro Stoxx Sustainability ,
- DJSI World ,
- DJSI Europe ,
- Euronext Low Carbon 100 Europe ,
- CAC 40 ESG ,
- World 120 ,
- Eurozone 120

Governance leadership structure

Board of Directors

Henri POUPART-LAFARGE
Chair
Since about 7 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.7 years for elected by shareholders

Directors
average age 61.4 years
62.7 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

19 members

Leadership Team

Henri POUPART-LAFARGE
Chief Executive Officer
Since over 6 years
Other directorships

59.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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