COMMITTEES OF THE BOARD OF DIRECTORS

Each chaired by an Independent Director, the four permanent Committees of the Board of Directors

assist the Board in its work and give the Board their recommendations on specific issues in preparation

for certain deliberations.

Missions

Reviews the financial statements

and financial position, and reviews internal

and external controls and mapping of

significant risks for the Group.

Main work in 2022

• Review of the Group’s consolidated

financial statements, financial trajectory

and 2022 guidance

• Annual risk review and risk analysis

in the context of the Ukrainian crisis

• Review of the cybersecurity priority risk

and review of market risks

• Monitoring of the Link 2022 employee

shareholding plan

• Monitoring of the effectiveness of the Group’s

internal control systems and procedures

and internal audit.

THE AUDIT COMMITTEE

3 women

Marie-José Nadeau

(Chairwoman)

Stéphanie Besnier

Françoise Malrieu

2 men

Christophe Agogué

Ross McInnes

5 meetings

+

three joint meetings

with the SITC

75%

Independence rate

96%

Participation rate

MOST REPRESENTED COMPETENCIES

MOST REPRESENTED COMPETENCIES

Finance

Administration of large companies

Missions

Gives its opinion on major strategic

directions, in particular for the strategic

plan. Examines projects for external

or internal growth or disposal, strategic

agreements, alliances or partnerships.

Also examines strategic choices with

regard to technological developments

modernization of industrial equipment

or procurement policy and significant

real estate projects

Main work in 2022

the mediumterm business plan in terms

of strategy

the monitoring of industry trends

and sector highlights

The Gas supply strategy

An update on the nuclear situation

in Belgium

2 women

Stéphanie Besnier

Marie-José Nadeau

4 men

Jean-Pierre Clamadieu

(Chairman)

Patrice Durand

Ross McInnes

Yoan Kosnar

6 meetings

+

three joint meetings

with the Audit Committee

THE STRATEGY, INVESTMENT AND TECHNOLOGY COMMITTEE

60

Independence rate

100

Participation rate

Finance

Administration of large companies

Industrial sector

54 - OUR GOVERNANCE

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