ENGIE - Notice of meeting 2019
Organization and composition of the Board of Directors
Composition of the Board of Directors
Participation in committees of the Board of Directors
Audit
Strategy, Investment and Technology
Appointments, Compensation and Governance
Ethics, Environment and Sustainable Development
2
End of term of office
Age
Nationality Independence
Directors elected by the Shareholders' Meeting
Jean-Pierre Clamadieu
60 years old French
√
2022
Δ
Δ
Isabelle Kocher
52 years old French
2020
Δ
Δ
●
Ann-Kristin Achleitner
52 years old German
√
2019
□
●
Edmond Alphandéry
75 years old French
√
2019
□
Fabrice Brégier
57 years old French
√
2020
□
□
Aldo Cardoso
62 years old French
2019
□
Barbara Kux
65 years old Swiss
√
2019
□
●
□
Françoise Malrieu
73 years old French
√
2019
□
Ross McInnes
64 years old French- Australian
√
2022
●
□
Marie-José Nadeau
65 years old Canadian
√
2019
□
Lord Ricketts of Shortlands 66 years old British
√
2020
Director representing the French State
Upcoming appointment
Directors elected by the Shareholders' Meeting on the recommendation of the French State
□
Patrice Durand
65 years old French
2019
□
Catherine Guillouard
54 years old French
2019
□
Mari-Noëlle Jégo-Laveissière 50 years old French
2019
Directors elected to represent employees
□
Christophe Agogué
57 years old French N/A (1)
2022
□
Alain Beullier
54 years old French N/A (1)
2022
□
Philippe Lepage
54 years old French N/A (1)
2022
Director elected by the Shareholders' Meeting to represent employee shareholders
□
Christophe Aubert
54 years old French
N/A (1)
2021
Pursuant to the Afep-Medef Code, the number of Directors representing employees and employee shareholders is not taken into account in calculating the (1) percentage of independent directors.
President ● Member □ Attends the Committee without being a member Δ
Government Commissioner Laurent MICHEL French 52 years old
Substitute Government Commissioner Anne-Florie CORON French 37 years old
Central Works Council Representative Mohamed BOUTARFA French 53 years old
ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 11
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