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8

NEW GOVERNANCE AND MANAGEMENT BODIES: IMPROVED AGILITY AND OPERATIONAL PROXIMITY

Board of Directors

CEO Executive

Committee Business Units and Functional divisions

Prior authorisation

Information Analysis

Consultation

Performance Management Committee

Executive Committee + BUs managers and some cross-cutting functions

Leadership Group Performance Management

Committee + about 50 members mainly from SUEZ

operational businesses

DECISION-MAKING HELPING DEFINE AND IMPLEMENT GROUP

ORIENTATIONS

STEERING OF OPERATING PERFORMANCE

SHARING AND ENGAGEMENT

Operational performance Commercial development

Business expertise Group s corporate culture