LIST OF THE 12 COMPETENCIES SELECTED

Jean-Pierre Clamadieu

Chairman of the Board

of Directors

Catherine MacGregor

Chief Executive Officer

and Director

Fabrice Brégier Marie-Claire Daveu Françoise Malrieu

Directors elected by the Shareholders’ Meeting (

independent)

1 Length of service on the Board of Directors at April 25 2023

2 Offices in other listed companies excl ENGIE

• Length of service

(1)

: 4 years

and 11 months

• Two terms

(2)

• Attendance rate at Board

meetings in 2022: 100%

• Length of service

(1)

: 1 year

and 11 months

• No offices held

(2)

• Attendance rate at Board

meetings in 2022: 100%

• Length of service

(1)

: 6 years

and 11 months

• One term

(2)

• Attendance rate at Board

meetings in 2022: 100%

• Length of service

(1)

: 1 year

• One term

(2)

• Attendance rate at Board

meetings in 2022: 100%

• Length of service

(1)

: 11 years

and 11 months

• No offices held

(2)

• Attendance rate at Board

meetings in 2022: 100%

Lord Peter Ricketts

of Shortlands

Ross McInnes Marie-Josée Nadeau

• Length of service

(1)

: 4 years

and 11 months

• Two terms

(2)

• Attendance rate at Board

meetings in 2022: 100%

• Length of service

(1)

: 7 years

and 11 months

• No offices held

(2)

• Attendance rate at Board

meetings in 2022: 100%

Stéphanie Besnier

Director representing

the French State

appointed by decree

Length of service

1

1 year

and 11 months

Three offices

2

Attendance rate at Board

meetings in 2022 100

• Length of service

(1)

: 6 years

and 11 months

• One term

(2)

• Attendance rate at Board

meetings in 2022: 100%

Patrice Durand

Directors elected by the Shareholders’

Meeting on the recommendation

of the French State

• Length of service

(1)

: 6 years

and 4 months

• No offices held

(2)

• Attendance rate at Board

meetings in 2022: 100%

Yoan Kosnar Magali Viot Christophe Agogué Jacinthe Delage

Director elected by the

employees representing

the employees

Director elected by the

Shareholders’ Meeting

representing employee

shareholders

Mari-Noëlle

Jégo-Laveissière

• Length of service

(1)

: 7 years

and 11 months

• One term

(2)

• Attendance rate at Board

meetings in 2022: 100%

Length of service

1

4 years

and 11 months

No offices held

2

Attendance rate at Board

meetings in 2022 100

Length of service

1

1 year

No offices held

2

Attendance rate at Board

meetings in 2022 100

Length of service

1

1 year

No offices held

2

Attendance rate at Board

meetings in 2022 100

Length of service

1

1 year

and 11 months

No offices held

2

Attendance rate at Board

meetings in 2022 100

General Management

Administration of

large companies

Industrial sector

Finance

CSR climate dialog

with stakeholders

Social dialog HR

Energy sector

Services sector

Public sector

Digital innovation

new technologies

Geostrategic challenges

Regulatory

environment

2023 INTEGRATED REPORT - 53

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