ENGIE

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: May 20 2021
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Energy & Utilities

Governance leadership structure

Board of Directors

Jean-Pierre CLAMADIEU
Chair
Since over 3 years

Other directorships

14 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
4.4 years for elected by shareholders

Directors
average age 60.1 years
60.6 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

Catherine MACGREGOR
Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Board of Directors

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