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.

To access our documents related to Governance click here

Board of Directors

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

7

nationalities
50%

of women members of the Board (excluding Board members representing employees and the observer)
80%

independent members (excluding Board members representing employees and the observer)

Philippe Petitcolin

Chairman of the Board of Directors, independent Director
Henri Poupart-Lafarge

Chief Executive Officer and Director
Mario Orlando Campo

Director representing employees, member of the Nominations and Remuneration Committee
Bi Yong Chungunco

Independent Director, member of the Ethics and Sustainability Committee
Clotilde Delbos

Independent Director, Chairwoman of the Audit and Risks Committee
José Gonzalo

Permanent representative of Bpifrance Investissement, member of the Audit and Risks Committee and the Nominations and Remuneration Committee
Sylvie Kandé de Beaupuy

Independent Director, Chairwoman of the Ethics and Sustainability Committee
Claude Mandart

Director representing employees, member of the Audit and Risks Committee
Baudouin Prot

Independent Director, Chairman of the Nominations and Remuneration Committee and member of the Ethics and Sustainability Committee
Edouard Ringuet

Observer
Sylvie Rucar

Independent Director
Kim Thomassin

Permanent representative of CDPQ, member of the Audit and Risks Committee and of the Nominations and Remuneration Committee
Jay Walder

Independent Director, Member of the Nominations and Remuneration Committee

Board Committees

The Board of Directors is assisted by three Committees: the Audit and Risks Committee, the Nominations and Remuneration Committee, and the Ethics and Sustainability Committee.

Audit and Risks Committee

Members: Clotilde Delbos (Chairwoman), José Gonzalo, permanent representative of Bpifrance Investissement, Claude Mandart, Director representing employees, Kim Thomassin, permanent representative of CDPQ.

Nominations and Remuneration Committee

Members: Baudouin Prot (Chairman), Mario Orlando Campo, Director representing employees, José Gonzalo, permanent representative of Bpifrance Investissement, Kim Thomassin, permanent representative of CDPQ, Jay Walder.

Ethics and Sustainability Committee

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

Leadership team

Henri Poupart-Lafarge

Chief Executive Officer and Director
Tim Dawidowsky

President, Central & Northern Europe Region
Andrew DeLeone

President, Europe Region
Michael Keroullé

President, Americas Region
Ling Fang

President, APAC Region
Martin Vaujour

President, Africa, Middle East & Central Asia Region
Frédéric Wiscart

President, France Belgium and Luxemburg Region
Benjamin Fitoussi

President, Rolling Stock & Components Product Line
Matthew Byrne

President, Services Product Line, Global D&I Lead
Aymeric Sarrazin

President, Digital & Integrated Systems
Danny Di Perna

Executive Vice President & Chief Operating Officer
Bernard Delpit

Executive Vice President and Chief Financial Officer of Alstom
Marcella Hoffmann

Chief Human Resources Officer
Emmanuelle Petrovic
General Counsel
Kevin Cogo

Chief Strategy Officer and Secretary of the Alstom Leadership Committee