GTT GAZTRANSPORT & TECHNIGAZ SA — Ethics & Boards

Corporation with Board of Directors
Saint Rémy les Chevreuse, France
Closing date: December 31
Date of the Last Annual General Meeting: June 7, 2023
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- STOXX® Europe Low Carbon 100
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Philippe BERTEROTTIÈRE
Chair
Since about 14 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.9 years
2.9 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?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

8 members

Executive Committee

Philippe BERTEROTTIÈRE
Chief Executive Officer
Since about 14 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.