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
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Julien MOULIN
Chair
Since about 15 years

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10 years
10 years for elected by shareholders

Directors
average age 54.4 years
54.4 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

2 members

Executive Committee

Antoine FORCINAL
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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