2

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

5

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Getlink SE published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 15:19:10 UTC.