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Corporate Governance

Corporate Governance - Board

Alstom has been listed on the Paris Stock Exchange since 1998 and therefore applies corporate governance rules. Alstom provides transparency when conducting business and applies corporate governance guidelines carrying out the corporate governance principles published by the AFEP and the MEDEF.

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Board of Directors

Alstom’s Board of Directors is composed of twelve members and an observer, appointed for a four-year period. 

6
directors have foreign nationalities
50%
of women members of the Board (excluding Board members representing employees)
80%
independent members (excluding Board members representing employees)

Board Committees

The Board of Directors is assisted by four Committees: the Audit Committee, the Nominations and Remuneration Committee, the Ethics & Compliance Committee and the Integration Committee.

Audit Committee

Members: Sylvie Rucar (Chair), Clotilde Delbos, Kim Thomassin, permanent representative of CDPQ.

Nominations and Remuneration Committee

Members: Yann Delabrière (Chair and Lead Independent Director), Gilles Guilbon, Sylvie Rucar, Frank Mastiaux, Baudouin Prot.

Ethics & Compliance Committee

Members: Sylvie Kandé de Beaupuy (Chair), Bi Yong Chungunco, Baudouin Prot.

Integration Committee

Frank Mastiaux (Chair), Daniel Garcia Molina, Kim Thomassin (Permanent representative of CDPQ), Jay Walder.

Leadership team

Danny Di Perna

Danny Di Perna

Executive Vice President & Chief Operating Officer
Andrew DeLeone

Andrew DeLeone

President, Africa, Middle East and Central Asia Region
Ling Fang

Ling Fang

President, APAC Region
Gian Luca Erbacci

Gian Luca Erbacci

President, Europe Region
Jean-Baptiste Eyméoud

Jean-Baptiste Eyméoud

President, France Region
Matthew Byrne

Matthew Byrne

President, Services Product Line
Jean-François Beaudoin

Jean-François Beaudoin

President, Digital & Integrated Systems

Helen Bradley

Chief Human Resources Officer - effective June 30, 2023
Emmanuelle Petrovic

Emmanuelle Petrovic

General Counsel
Alexandre Domingues

Alexandre Domingues

Chief Digital Transformation Officer
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