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 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

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

Directors appointed by the General Shareholders’ Meeting on the recommendation of the French State

Patrice Durand

Member of the Investment and Technology Committee

Lucie Muniesa

Member of the Ethics, Environment and Sustainable Development Committee

Guillemette Kreis

Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Appointments, Compensation and Governance Committee

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

Gildas Gouvaze

Member of the Appointments, Compensation and Governance Committee

Cédric Bourillet

Commissioner of the French Government – Department of Climate and Energy at France’s Ministry of Ecological Transition

Currently being appointed

Substitute Commissioner of the French Government – Department of Climate and Energy at France’s Ministry of Ecological Transition

Social and Economic Committee

Sabri Belhachmi

Representative of the Social and Economic Committee

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