ENGIE

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: April 21 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- DJSI World ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120 ,
- CAC 40 ESG

Governance leadership structure

Board of Directors

Jean-Pierre CLAMADIEU
Chair
Since about 4 years

Other directorships

15 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
4.5 years for elected by shareholders

Directors
average age 59.9 years
60.2 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

11 members

Executive Committee

Catherine MACGREGOR
Chief Executive Officer
Since over 1 year
Other directorships

56.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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