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 twelve members and one observer, appointed for a four-year period.

7

directors have foreign nationalities
50%

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

80%

independent members (excluding Board members representing employees)

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 Compliance Committee.

Audit and Risks Committee

Members: Clotilde Delbos (Chairwoman), Sylvie Rucar, José Gonzalo, permanent representative of Bpifrance Investissement, Kim Thomassin, permanent representative of CDPQ.

Nominations and Remuneration Committee

Members: Baudouin Prot (Chairman), José Gonzalo, permanent representative of Bpifrance Investissement, Gilles Guilbon, Sylvie Rucar, Kim Thomassin, permanent representative of CDPQ.