The GTT (Gaztransport & Technigaz) shareholders` annual general meeting chaired by Philippe Berterottière, Chairman and CEO, on May 19, 2015 appointed Michèle Azalbert and Christian Germa, independent director succeeding to Jean-Luc Gourgeon, as members of the Board of Directors for a four-year term. The AGM also approved the appointment of Olivier Jacquier as member of the Board of Directors. Further to his appointment, Christian Germa will be joining the Compensation and Nominations Committee.

He will also be chairing the Audit and Risk Management Committee. Michèle Azalbert held various positions in treasury, finance, and managing interest rate and exchange rate risk at Elf Aquitaine (from 1992 to 1996), Sanofi (from 1996 to 1999) and, from 1999, SUEZ. In 2013, Michèle Azalbert joined GDF SUEZ`s LNG Business Unit as Chief Operating Officer in charge of management of LNG contracts and trading, the position she currently holds.

Christian Germa held several directorships as an independent director, from 2010 to 2012, on the Board of Directors of Vodafone SA and, since 2004, on the Supervisory Board of Faiveley Transport, where he is also Chairman of the Audit Committee. Olivier Jacquier began his career at Paribas Corporate Banking as Deputy Representative of the Beijing Representative Office (China) and then as Associate in the Asia Division and Associate in the Americas Division. Since December 2014, he has been Deputy Director and Chief Financial Officer of the GDF SUEZ Global Gas and LNG Branch.