HDF ENERGY — Ethics & Boards

Corporation with Board of Directors
Lormont, France
Closing date: December 31
Date of the Next Annual General Meeting: December 31, 2026
- CAC All - Tradable ,
- CAC All-Share
- E&B Energy & Utilities

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Governance leadership structure

Board of Directors

Damien HAVARD
Chair
Since almost 5 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.5 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?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

6 members

Management Team

Damien HAVARD
Chief Executive Officer
Since almost 5 years
Other directorships

Board & Leadership

Board of Directors

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