ENGIE — Ethics & Boards

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Next Annual General Meeting: April 26, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- DJSI Europe ,
- CAC 40 ESG ,
- DJSI World ,
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- World 120

Governance leadership structure

Board of Directors

Jean-Pierre CLAMADIEU
Chair
Since almost 5 years

Other directorships

15 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
5.3 years for elected by shareholders

Directors
average age 59.5 years
61 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

10 members

Executive Committee

Catherine MACGREGOR
Chief Executive Officer
Since about 2 years
Other directorships

56.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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