(AOF) – The board of directors of Engie has decided to propose to the general meeting of April 30, 2024 the appointment of Michel Giannuzzi, as an independent director, to replace Lord Peter Ricketts of Shortlands whose mandate will expire expiring at the end of this general meeting. In addition, the group also proposed the renewal of the mandate of independent director of Fabrice Brégier, whose mandate will also expire.
“Michel Giannuzzi’s experience as a manager of listed industrial companies as well as his international experience, his knowledge of industrial sectors that consume large amounts of energy and decarbonization issues, will complement the experiences and skills present on the board of directors. “, explains Engie.
If the general meeting of April 30, 2024 follows the recommendations of the board on this appointment and on the renewal that will be proposed to it, the number of directors will remain at 14, including 60% independent directors and 50% women.
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