SUBSEA 7 S.A.

Corporation with Board of Directors
Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: April 14 2021
- OBX
- E&B Energy & Utilities
- STOXX® Europe Low Carbon 100 ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Kristian SIEM
Chair
Since over 11 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.9 years for elected by shareholders

Directors
average age 62.1 years
62.2 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No

6 members

Executive Committee

John EVANS
Chief Executive Officer
Since over 2 years
Other directorships

0 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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