ENGIE - Notice of meeting 2019
Organization and composition of the Board of Directors
The Board of Directors and its committees
19
14
94%
BOARD OF DIRECTORS
Board Members (1)
Meetings in 2018
Attendance
STRATEGY, INVESTMENT AND TECHNOLOGY COMMITTEE
AUDIT COMMITTEE
members of attendance and meetings in 2018
members of attendance and meetings in 2018
7 96% 11
7 82% 11
APPOINTMENTS, COMPENSATION AND GOVERNANCE COMMITTEE
ETHICS, ENVIRONMENT AND SUSTAINABLE DEVELOPMENT COMMITTEE
members of attendance and meetings in 2018
members of attendance and meetings in 2018
5 95% 9
5 95% 4
46%
60%
5
Female members
Independent directors
Foreign directors
Being specified that the office of director representing the French State, appointed by ministerial order in compliance with Ordinance of August 20, 2014, (1) is vacant as at March 31, 2019.
ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 9
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