TECHNIP ENERGIES — Ethics & Boards

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: May 7, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Chemicals ,
- E&B Energy & Utilities
- Euro Stoxx Sustainability
- VusionGroup Panel SBF120 ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Joseph RINALDI
Chair
Since almost 4 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.7 years for elected by shareholders

Directors
average age 55.8 years
55.8 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

11 members

Executive Committee

Arnaud PIÉTON
Chief Executive Officer
Since almost 4 years
Other directorships

75.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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