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Independence rate: 67%
15 directors
Gender parity 3 nationalities
Board of directors
9 meetings in 2021 99% attendance
27 committees meetings
Chairman
Chief Executive officer
Senior Environment Lead Director
Audit committee | Nomination & | Ethics & ESG committee | Safety and security |
Remuneration committee | committee | ||
Independence rate 80% | Independence rate 100% | Independence rate 83% | Independence rate 67% |
8 meetings | 5 meetings | 4 meetings | 10 meetings |
100% attendance | 100% attendance | 100% attendance | 97% attendance |
Colette Lewiner* | Pierrette Rey* | Patricia Hewitt* | Jean Pierre Trotignon* |
+ 4 members | + 4 members | + 5 members | + 7 members |
* independent director |
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Getlink SE published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 08:54:10 UTC.