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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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)

82%

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

José Gonzalo

Permanent representative of Bpifrance Investissement

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

Jay Walder

Independent Director, Member of the Integration Committee

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.