NEOEN — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2022
- SBF 120 ,
- SBF 80 ,
- Eurozone 300
- E&B Energy & Utilities ,
- E&B Tech Leaders Europe
- Euronext Low Carbon 100 Europe
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

Xavier BARBARO
Chair
Since over 4 years

Other directorships

7 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.1 years for elected by shareholders

Directors
average age 46.8 years
46.8 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

5 members

Executive Committee

Xavier BARBARO
Chief Executive Officer
Other directorships

94.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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