ENGIE’s Board of Directors met on 16 December 2021 and discussed the evolution of Board composition, with terms for two Directors due to come to an end at the next General Shareholders' Meeting.
The Board decided to propose the reappointment of Jean-Pierre Clamadieu as Board Director, for a period of four years, and expressed its intention to reappoint him Chairman of the Board in the event of his term renewal at the General Shareholders' Meeting.
The Board also decided to propose the reappointment of Ross McInnes as a Board Director for a period of four years. Ross McInnes is currently Chairman of the Ethics, Environment and Sustainable Development Committee, member of the Audit Committee and member of the Strategy, Investment and Technology Committee.
