FORSEE POWER — Ethics & Boards

Corporation with Board of Directors
Ivry-sur-Seine, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2025
- CAC All - Tradable
- E&B Manufacturing ,
- E&B Technology Hardware & Semiconductors
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Christophe GURTNER
Chair

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
4 years for elected by shareholders

Directors
average age 55.4 years
55.7 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

10 members

Executive Committee

Christophe GURTNER
Chief Executive Officer
Since about 4 years
Other directorships

Board & Leadership

Board of Directors

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