LA FRANCAISE DE L’ENERGIE — Ethics & Boards

Corporation with Board of Directors
Pontpierre, France
Closing date: June 30
Date of the Next Annual General Meeting: June 30, 2027
- CAC All - Tradable ,
- CAC All-Share
- E&B Energy & Utilities

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Governance leadership structure

Board of Directors

Julien MOULIN
Chair
Since almost 10 years

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7.1 years for elected by shareholders

Directors
average age 50 years
50.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

3 members

Executive Committee

Antoine FORCINAL
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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