ALSTOM — Ethics & Boards

Corporation with Board of Directors
Saint-Ouen-sur-Seine, France
Closing date: March 31
Date of the Last Annual General Meeting: June 20, 2024
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC NEXT 20 ,
- Eurozone 300 ,
- CAC All - Tradable
- E&B Manufacturing
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe

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Governance leadership structure

Board of Directors

Philippe PETITCOLIN
Chair
Since over 1 year

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6.8 years for elected by shareholders

Directors
average age 62 years
64.5 years for elected by shareholders

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

15 members

Leadership Team

Henri POUPART-LAFARGE
Chief Executive Officer
2016 - 2026
Other directorships

64.6 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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