ENGIE - Notice of meeting 2020
Organization and composition of the Board of Directors
The board of directors and its committees (Situation as at 31 December 2019)
Board of Directors
Board members
meetings in 2019
attendance rate
Strategy, Investment and Technology Committee
Audit Committee
93% attendance rate
92% attendance rate
5 members
7 meetings in 2019
6 members
8 meetings in 2019
Ethics, Environment and Sustainable Development Committee
Appointments, Compensation and Governance Committee
5 members
97% attendance rate
100% attendance rate
7 meetings in 2019
4 members
4 meetings in 2019
female members
independent directors (1)
nationalities represented
(1) Pursuant to the Afep-Medef Code, the number of directors representing employees and employee shareholders is not taken into account in calculating the percentage of independent directors.
ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 14, 2020 9
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