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The board of directors defines the strategic business guidelines and directions of engie, and supervises their implementation Engie's board of directors has decided to propose the renewal of catherine macgregor's mandate as a member of the board to the next annual general meeting which will be held in april 2025, with the intention of reappointing her as chief executive officer. Its composition reflects a broad diversity of complementary experience, allowing its members to protect and promote the interests of all shareholders.
Find the composition of the board of directors of engie (otc markets stock exchange), the gender parity as well as the age distribution of the insiders. In 2024, we will step up our efforts to achieve our goal of zero fatal accidents Is the nomination committee chair independent
Is there a 2/3 majority of independent directors in the audit committee?
If the annual general meeting of april 30, 2024 follows the board's recommendations on this proposed appointment and renewal, the number of directors will remain at 14, of whom 60% will be independent directors and 50% women Four committees assist the board of directors in its work They are called on with regard to specific subjects in preparation for certain deliberations and transmit their recommendations on the decisions to be made Each committee is chaired by an independent director.
Engie has announced proposed changes to its board of directors following a meeting held on february 21, 2024 The decision, recommended by the appointments, compensation, and governance committee, is set to be presented at the annual general meeting scheduled for april 30, 2024. If the agm follows the board's recommendations on this appointment and on the proposed renewal, the number of directors will remain at 14, including 60% independent directors and 50% women, says engie.
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