Governance

Effective alignment between the Executive Committee and the Board of Directors is essential to ensure a shared strategic vision, informed decision-making and sustainable value creation for the company and its stakeholders. The Board of Directors, supported by four specialized committees, sets the Group’s strategic direction; the Executive Committee implements it to address today’s and tomorrow’s energy challenges.

Board of Directors

The Board of Directors defines the strategic business guidelines and directions of ENGIE, and supervises their implementation. Its composition reflects a broad diversity of complementary experience, allowing its members to protect and promote the interests of all shareholders.

  • 4 nationalities represented
  • 60% independent Directors
  • 45% women

The Board of Directors is composed of 14 members and supported by four committees with complementary areas of expertise.

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Executive Committee
Governance Publications and Documentation
Acting according to a responsible governance

Executive Committee

The Executive Committee, led by Catherine MacGregor, Chief Executive Officer, is ENGIE’s steering body. In a context of profound transformation in the energy sector, it leads the Group’s transformation and embodies its vision. Its members are responsible for the Group’s operational and functional divisions as well as for the major geographic regions in which ENGIE operates. They review matters and decisions relating to the Group’s strategy, development, organization and performance in the service of its customers.

The Executive Committee is composed of 11 members, including 4 women. Four nationalities are represented.

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Governance publications and documentation

Find all publications and documents relating to ENGIE’s governance, in accordance with regulatory requirements.

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ESG governance

Managing the energy transition requires clear and demanding ESG governance. The Board of Directors sets the Group’s climate strategy and objectives. The Executive Committee and the ESG Department ensure their implementation, supported by the Board committees and dedicated internal committees.

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Find instantly answers to your questions

What are the key milestones in ENGIE’s history? What is ENGIE? Who leads ENGIE today? What is ENGIE’s purpose? What role does ENGIE play in the quest for European energy independence? What are ENGIE’s priorities for the coming years? What macroeconomic impact does ENGIE have in Europe and worldwide?