ENGIE — Ethics & Boards

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2025
- APE – Agence des Participations de l’Etat ,
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Energy & Utilities
- CAC 40 ESG ,
- Eurozone 120 ,
- World 120 ,
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40 ,
- Stoxx Global ESG Leaders

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Governance leadership structure

Board of Directors

Jean-Pierre CLAMADIEU
Chair
Since about 7 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
6 years for elected by shareholders

Directors
average age 58.8 years
62.6 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

11 members

Executive Committee

Catherine MACGREGOR
Chief Executive Officer
Since over 4 years
Other directorships

61.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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