ENGIE - Notice of meeting 2020
Organization and composition of the Board of Directors
Composition of the Board of Directors
Participation in the Committees of the Board of Directors
Ethics, Environment and Sustainable Development
End of term of office
Strategy, Investment and Technology
Appointments, Compensation and Governance
2
Inde- pendence
Age (1)
Nationality
Audit
Directors elected by the Shareholders’ Meeting
●
Δ
Jean-Pierre Clamadieu
61 years old 58 years old 74 years old 65 years old 66 years old
French
√
2022
□
Fabrice Brégier
French
√
2020
□
●
□
Françoise Malrieu
French
√
2023
□
□
●
Ross McInnes
French- Australian
√
2022
●
□
Canadian
√
2023
Marie-José Nadeau
□
Lord Ricketts of Shortlands 67 years old
British
√
2020
Director representing the French State
□
□
□
Isabelle Bui
38 years old
French
2023
Directors elected by the Shareholders’ Meeting on the recommendation of the French State
□
Patrice Durand
66 years old
French
2023
□
Mari-Noëlle Jégo-Laveissière 51 years old
French
2023
Directors elected to represent employees
□
58 years old 55 years old 55 years old
French
N/A (2)
2022
Christophe Agogué
□
Alain Beullier
French
N/A (2)
2022
□
Philippe Lepage
French
N/A (2)
2022
Director elected by the Shareholders’ Meeting to represent employee shareholders
□
Christophe Aubert
55 years old
French
N/A (2)
2021
On February 26, 2020 (1) Pursuant to the Afep-Medef Code, the number of directors representing employees and employee shareholders is not taken into account in calculating the (2) percentage of independent directors. Chair ● Member □ Attends the Committee without being a member Δ
Government Commissioner
Substitute Government Commissioner
Representative of the Social and Economic Committee
Laurent MICHEL
Anne-Florie CORON
Hamid AIT-GHEZALA
French 53 years old
French 38 years old
French 45 years old
ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 14, 2020 11
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