Company
Corporate Governance
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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Articles of Association as of July 10, 2019
Board of Directors
Alstom’s Board of Directors is composed of thirteen members, appointed for a four-year period.
2
directors have foreign nationalities
40%
of women members of the Board
60%
of independent members
13
meetings in 2018/19
89%
of attendance rate in 2018/19
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Internal rules of the Board of Directors as of 5 July 2016
Board Committees
The Board of Directors is assisted by three Committees: the Audit Committee, the Nominations and Remuneration Committee and the Ethics, Compliance and Sustainability Committee.
Audit Committee
Members: Sylvie Rucar (Chair), Clotilde Delbos, Philippe Marien (permanent representative of Bouygues SA).
67%
of independent members
4
meetings in 2018/19
85%
attendance rate in 2018/19
Nominations and Remuneration Committee
Members: Yann Delabrière (Chair and Lead Independent Director); Gérard Hauser; Baudouin Prot, Sylvie Rucar.
75%
of independent members
5
meetings in 2018/19
80%
attendance rate in 2018/19
Ethics, Compliance and Sustainability Committee
Members: Sylvie Kandé de Beaupuy (Chair); Bi Yong Chungunco; Gérard Hauser.
67%
of independent members
3
meetings in 2018/19
100%
attendance rate in 2018/19
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Audit Committee internal rules
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Nominations and Remuneration Committee internal rules
Management Team
Bruno Marguet*
Senior Vice-President - Platforms
Marc Granger
Chief Strategy Officer
Bruno Tourne
Vice President - Communications* Member of the Executive Committee
