GTT GAZTRANSPORT & TECHNIGAZ SA — Ethics & Boards

Corporation with Board of Directors
Saint Rémy les Chevreuse, France
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600 ,
- CAC NEXT 20
- E&B Energy & Utilities
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (B) ,
- VusionGroup Panel SBF120

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Governance leadership structure

Board of Directors

Philippe BERTEROTTIÈRE
Chair
Since over 15 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.2 years for elected by shareholders

Directors
average age 62.1 years
62.2 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

8 members

Executive Committee

Jean-Baptiste CHOIMET
Chief Executive Officer
Since 6 months
Other directorships

Board & Leadership

Board of Directors

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