Alstom Ethics| Sustainability| Investors| Careers| Press Centre| Contact Us Change Language Home Group Power Grid Transport Countries Corporate Governance Board of Directors Board of Directors Lead Director Audit Committee Nominations and Remuneration Committee Ethics, Compliance and Sustainability Committee Evaluation of the Directors' independence Disclosure Committees Executive Committee Compensation of Executive Officers Internal rules of the Board of Directors – as at 17 March 2015 Code of Conduct to prevent insider trading Board of Directors 30/06/2015 The Board of Directors is composed of fourteen members, of whom six are non-French nationals (43%) and nine are independent within the meaning of the AFEP-MEDEF Code (64%). Since the Shareholders' Meeting held on 30 June 2015, the proportion of women within the Board of Directors, is now of 43% (6/14). Mr. Patrick Kron, the Chairman and Chief Executive Officer, is the only director who performs executive duties. Since 2002, the Directors are appointed for a four-year period. The Board of Directors has created three Committees to assist the Board overseeing its duties, the Audit Committee, the Nominations and Remuneration Committee, and lastly the Ethics, Compliance, and Sustainability Committee created during the course of the fiscal year 2010/11. The Board of Directors convened on 30 June 2015 appointed Mr Gerard Hauser, an independant director, to act as Lead Director. The Board met fifteen times during the fiscal year 2014/15. The average attendance was 93%. Patrick Kron Candace K. Beinecke Olivier Bouygues Bi Yong Chungunco Pascal Colombani Lalita D. Gupte Gerard Hauser Katrina Landis Henri Poupart-Lafarge Klaus Mangold Phillippe Marien (Bouygues SA representative) Sylvie Rucar Geraldine Picaud Alan Thomson Alstom Share Print Power generation About us Products and Services News Worldwide Resources Electrical grid About us Products and Services News Resources Worldwide Contact Us Rail solutions About us Products and Services News Suppliers Resources Worldwide facebook youtube twitter linkedin Press release RSS Feed Other news RSS feed Sitemap| Legal Notice| Cookies| Alstom Partners| Alstom Foundation| Contact Alstom © Copyright ALSTOM 2015