ALSTOM — Ethics & Boards

Corporation with Board of Directors
Saint-Ouen, France
Closing date: March 31
Date of the Last Annual General Meeting: July 12, 2022
- 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 over 7 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
5.1 years for elected by shareholders

Directors
average age - years
- 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

17 members

Leadership Team

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

59.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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