FORSEE POWER — Ethics & Boards

Corporation with Board of Directors
Ivry-sur-Seine, France
Closing date: December 31
Date of the Last Annual General Meeting: June 21, 2024
- CAC All - Tradable
- E&B Manufacturing ,
- E&B Technology Hardware & Semiconductors

Ethics & Boards Databank reserved for subscribers

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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 3.3 years
3.3 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?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

11 members

Executive Committee

Christophe GURTNER
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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