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More than 80%

Focus on the circular economy

More than 80%

Support the environmental transition across the globe

More than 80%

Develop integrated solutions for industry

Between 50% and

80%

Accelerate the deployment of smart solutions

JEAN-LOUIS CHAUSSADE Chairman of the Board of Directors of SUEZ

NICOLAS BAZIRE Chief Executive Officer of Group Arnault SAS

GUILLAUME PEPY Chairman of the Management Board of SNCF

BRIGITTE TAITTINGER-JOUYET Corporate Director

ISABELLE KOCHER Chief Executive Officer and Director of ENGIE

ENRIC XAVIER AMIGUET I ROVIRA Director elected by employees

AGATTA CONSTANTINI Director elected by employees

DELPHINE ERNOTTE CUNCI Chairwoman of France Télévisions

ANNE LAUVERGEON Chairwoman and CEO of ALP SA

GUILLAUME THIVOLLE Employee shareholder director

MIRIEM BENSALAH CHAQROUN Vice-Chairwoman, Chief Executive Officer of Eaux Minérales d Oulmès

FRANCK BRUEL Deputy Chief Executive Officer of ENGIE. Supervises the UK, LATAM and NORAM (USA, Canada) BUs

FRANCESCO CALTAGIRONE Chairman and Chief Executive of Cemantir Holding SpA

MARTHA J. CRAWFORD Senior lecturer at Harvard Business School

ISIDRO FAINÉ CASAS Chairman of Criteria Caixa

JUDTH HARTMANN Deputy Chief Executive Officer of ENGIE, in charge of Finance

BERTRAND CAMUS Chief Executive Officer of SUEZ

GÉRARD MESTRALLET Chairman of Honour of SUEZ Corporate Director

PIERRE MONGIN Deputy CEO and General Secretary of ENGIE

* Calculated in accordance with the provisions of article L225-27 of the French commercial code (Code de Commerce)

Composition of the Board of Directors on 14 May 2019

19 directors 41% women* 32% of directors are not French nationals 6 nationalities

COMPOSITION OF THE BOARD OF DIRECTORS: A REINFORCED INTERNATIONAL EXPERTISE

PROFILE OF THE DIRECTORS IN VIEW OF THE GROUP S STRATEGIC PRIORITIES