ALSTOM — Ethics & Boards

Corporation with Board of Directors
Saint-Ouen-sur-Seine, France
Closing date: March 31
Date of the Last Annual General Meeting: June 20, 2024
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC NEXT 20 ,
- Eurozone 300 ,
- CAC All - Tradable
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Philippe PETITCOLIN
Chair
Since 11 months

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
6.2 years for elected by shareholders

Directors
average age - years
63.9 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

15 members

Leadership Team

Henri POUPART-LAFARGE
Chief Executive Officer
Since over 9 years
Other directorships

58.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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