2BOARD OF DIRECTORS
MEMBERS OF THE BOARD (as of December 31,2024)
The Board of Directors' internal regulations stipulate that:
“The members are chosen for their skills, their integrity, their independence of mind and their determination to take into account the interests of all shareholders.”
“Diversity policy concerning the Board of Directors: the composition of the Board of Directors, with regard to its members appointed by the Annual General Meeting upon the proposal of the Board of Directors, shall reflect diversity and complementarity of experience, in particular international experience, nationalities, age, gender, cultures and expertise, including a significant number of executive managers or former executive managers; the Board of Directors shall look for persons possessing skills in the following areas: energy, sustainability, digital, services, industry, R&D/Technology, health, finance, and marketing.”
As at December 31, 2024, the Board of Directors comprised 14 members: 12 members appointed by the General Meeting, five of whom are foreign national (German, American, Italian and Chinese (Hong Kong)) and two Directors representing the employees.
BOARD OF DIRECTORS AS OF 12/31/2024
| 14 members | ||||
|---|---|---|---|---|
| INDEPENDENT DIRECTORS(a) | DIRECTORS REPRESENTING THE EMPLOYEES | PARITY(a) | NATIONALITIES | AVERAGE LENGTH OF PRESENCE ON THE BOARD |
| 83% | 2 | W: 42% M: 58% | 5 | 5 years |
(a) Directors representing the employees are not taken into account for the calculation of this percentage.