MCPHY ENERGY S.A.

Governance leadership structure

Board of Directors

10 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 5.7 years
5.7 years for elected by shareholders
Directors
average age 57.5 years
57.5 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?
No
10 members

Executive Committee

4.7 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

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