LIST OF THE 12 COMPETENCIES SELECTED
Jean-Pierre Clamadieu
Chairman of the Board
of Directors
Catherine MacGregor
Chief Executive Officer
and Director
Fabrice Brégier Marie-Claire Daveu Françoise Malrieu
Directors elected by the Shareholders’ Meeting (
independent)
1 Length of service on the Board of Directors at April 25 2023
2 Offices in other listed companies excl ENGIE
• Length of service
(1)
: 4 years
and 11 months
• Two terms
(2)
• Attendance rate at Board
meetings in 2022: 100%
• Length of service
(1)
: 1 year
and 11 months
• No offices held
(2)
• Attendance rate at Board
meetings in 2022: 100%
• Length of service
(1)
: 6 years
and 11 months
• One term
(2)
• Attendance rate at Board
meetings in 2022: 100%
• Length of service
(1)
: 1 year
• One term
(2)
• Attendance rate at Board
meetings in 2022: 100%
• Length of service
(1)
: 11 years
and 11 months
• No offices held
(2)
• Attendance rate at Board
meetings in 2022: 100%
Lord Peter Ricketts
of Shortlands
Ross McInnes Marie-Josée Nadeau
• Length of service
(1)
: 4 years
and 11 months
• Two terms
(2)
• Attendance rate at Board
meetings in 2022: 100%
• Length of service
(1)
: 7 years
and 11 months
• No offices held
(2)
• Attendance rate at Board
meetings in 2022: 100%
Stéphanie Besnier
Director representing
the French State
appointed by decree
Length of service
1
1 year
and 11 months
Three offices
2
Attendance rate at Board
meetings in 2022 100
• Length of service
(1)
: 6 years
and 11 months
• One term
(2)
• Attendance rate at Board
meetings in 2022: 100%
Patrice Durand
Directors elected by the Shareholders’
Meeting on the recommendation
of the French State
• Length of service
(1)
: 6 years
and 4 months
• No offices held
(2)
• Attendance rate at Board
meetings in 2022: 100%
Yoan Kosnar Magali Viot Christophe Agogué Jacinthe Delage
Director elected by the
employees representing
the employees
Director elected by the
Shareholders’ Meeting
representing employee
shareholders
Mari-Noëlle
Jégo-Laveissière
• Length of service
(1)
: 7 years
and 11 months
• One term
(2)
• Attendance rate at Board
meetings in 2022: 100%
Length of service
1
4 years
and 11 months
No offices held
2
Attendance rate at Board
meetings in 2022 100
Length of service
1
1 year
No offices held
2
Attendance rate at Board
meetings in 2022 100
Length of service
1
1 year
No offices held
2
Attendance rate at Board
meetings in 2022 100
Length of service
1
1 year
and 11 months
No offices held
2
Attendance rate at Board
meetings in 2022 100
General Management
Administration of
large companies
Industrial sector
Finance
CSR climate dialog
with stakeholders
Social dialog HR
Energy sector
Services sector
Public sector
Digital innovation
new technologies
Geostrategic challenges
Regulatory
environment
2023 INTEGRATED REPORT - 53