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.

PDF - 573.39 KB

Code of reference: AFEP-MEDEF Code of Corporate Governance for Listed Companies

PDF - 107.61 KB

Articles of Association as at August 31, 2021

Board of Directors

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

6

directors have foreign nationalities

45%

of women members of the Board (excluding Board members representing employees)

72%

of independent members (excluding Board members representing employees)

Henri Poupart-Lafarge

Chairman of the Board of Directors and Chief Executive Officer

Yann Delabrière

Lead Independent Director, Chairman of the Nominations and Remuneration Committee

Bi Yong Chungunco

Independent Director, Member of the Ethics & Compliance Committee

Clotilde Delbos

Independent Director, Member of the Audit Committee

Daniel Garcia Molina

Director representing employees, Member of the Integration Committee

Serge Godin

Independent Director, Member of the Integration Committee

Pascal Grangé

Permanent Representative of Bouygues SA, Member of the Integration Committee

Gilles Guilbon

Director representing employees, Member of the Nominations and Remuneration Committee

Sylvie Kandé de Beaupuy

Independent Director, Chairwoman of the Ethics & Compliance Committee

Frank Mastiaux

Independent Director, Chairman of the Integration Committee, Member of the Nominations and Remuneration Committee

Baudouin Prot

Independent Director, Member of the Nominations and Remuneration Committee and the Ethics & Compliance Committee

Benoit Raillard

Observer

Sylvie Rucar

Independent director, Chairwoman of the Audit Committee, Member of the Nominations and Remuneration Committee

Kim Thomassin

Permanent representative of CDPQ, Member of the Audit and the Integration Committees

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

Members: Frank Mastiaux (Chair), Serge Godin, Pascal Grangé (Permanent Representative of Bouygues SA), Daniel Garcia Molina, Kim Thomassin (Permanent representative of CDPQ)

PDF - 142.06 KB

Board of Directors Internal Rules

PDF - 70.13 KB

Audit Committee internal rules

PDF - 62.71 KB

Nominations and Remuneration Committee internal rules

PDF - 76.6 KB

Ethics & Compliance Committee internal rules

PDF - 84.8 KB

Integration Committee Internal Rules