Board of Directors presentation
ENGIE’s Board of Directors is composed of 14 members. In accordance with the Afep-Medef Code, 6 Directors are considered independent, i.e. a rate of 60%(1). ENGIE also ensures a balanced representation of women and men in the Board and a reinforcement of the diversity and international experience of its Board of Directors. 6 of its members are women(2) and 4 nationalities are represented in its midst.
(1) The assessment of the proportion of independent members on the Board of Directors, in accordance with the applicable rules of the French Commercial Code and the Afep-Medef Code, stipulates that the number of directors representing employees or employee shareholders is not counted.
(2) For the calculation of the proportion of women and men and for the calculation of independant directors, in accordance with the applicable rules of the law and the Afep-Medef Code, directors representing employees or employee shareholders are not taken into account.
Directors elected by the General Shareholder’s Meeting
Directors elected by the General Shareholder’s Meeting
Jean-Pierre Clamadieu*
Chairman of the Board of Directors
Chairman of the Investment and Technology Committee
Michel Giannuzzi*
Vice Chairman of the Board of Directors
Member of Appointments, Compensation and Governance Committee
Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee
Catherine MacGregor
Director
Chief Executive Officer
Fabrice Brégier*
Member of the Appointments, Compensation and Governance Committee
Marie-Claire Daveu*
Chair of the Ethics, Environment and Sustainable Development Committee
Ross McInnes*
Chairman of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee
Marie-José Nadeau*
Chair of the Appointments, Compensation and Governance Committee
Member of the Investment and Technology Committee
Member of the Audit Committee
* Independent Director
Director representing the French State, appointed by ministerial order
Director representing the French State, appointed by ministerial order
Céline Fornaro
Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Appointments, Compensation and Governance Committee
Directors elected to represent employees
Directors elected to represent employees
Ludovic Beaupère
Member of the Investment and Technology Committee
Vanessa Le Doré
Member of the Audit Committee
William Viry Allemoz
Member of the Ethics, Environment and Sustainable Development Committee
Director elected by the Shareholder’s Meeting to represent employee shareholders
Director elected by the Shareholder’s Meeting to represent employee shareholders
Gildas Gouvaze
Member of the Appointments, Compensation and Governance Committee
Commissioner of the French Government
Commissioner of the French Government
Nomination in progress
Commissioner of the French Government – Department of Climate and Energy at France’s Ministry of Ecological Transition
Alexandre Chevallier
Substitute Commissioner of the French Government – Department of Climate and Energy at France’s Ministry of Ecological Transition
The Board Committees
Four committees support the Board of Directors: Audit; Investments and Technology; Appointments, Compensation and Governance; and Ethics, Environment and Sustainable Development. They are called on with regard to specific subjects in preparation for certain deliberations and transmit their recommendations on the decisions to be made. Each Committee is chaired by an independent Director.
The Audit Committee
The Audit Committee
Ross McInnes*
Chairman of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee
Vanessa Le Doré
Member of the Audit Committee
Céline Fornaro
Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Appointments, Compensation and Governance Committee
Michel Giannuzzi*
Vice Chairman of the Board of Directors
Member of Appointments, Compensation and Governance Committee
Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee
Marie-José Nadeau*
Chair of the Appointments, Compensation and Governance Committee
Member of the Investment and Technology Committee
Member of the Audit Committee
* Independent Director
The Strategy, Investment and Technology Committee
The Strategy, Investment and Technology Committee
Jean-Pierre Clamadieu*
Chairman of the Board of Directors
Chairman of the Investment and Technology Committee
Céline Fornaro
Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Appointments, Compensation and Governance Committee
Patrice Durand
Member of the Investment and Technology Committee
Ludovic Beaupère
Member of the Investment and Technology Committee
Ross McInnes*
Chairman of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee
Marie-José Nadeau*
Chair of the Appointments, Compensation and Governance Committee
Member of the Investment and Technology Committee
Member of the Audit Committee
* Independent Director
The Appointments, Compensation and Governance Committee
The Appointments, Compensation and Governance Committee
Marie-José Nadeau*
Chair of the Appointments, Compensation and Governance Committee
Member of the Investment and Technology Committee
Member of the Audit Committee
Céline Fornaro
Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Appointments, Compensation and Governance Committee
Fabrice Brégier*
Member of the Appointments, Compensation and Governance Committee
Michel Giannuzzi*
Vice Chairman of the Board of Directors
Member of Appointments, Compensation and Governance Committee
Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee
Gildas Gouvaze
Member of the Appointments, Compensation and Governance Committee
* Independent Director
The Ethics, Environment and Sustainable Development Committee
The Ethics, Environment and Sustainable Development Committee
Marie-Claire Daveu*
Chair of the Ethics, Environment and Sustainable Development Committee
Lucie Muniesa
Member of the Ethics, Environment and Sustainable Development Committee
Ross McInnes*
Chairman of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee
William Viry Allemoz
Member of the Ethics, Environment and Sustainable Development Committee
* Independent Director
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