Nello Uccelletti Non-Independent Director Member of the Compensation Committee

Nello Uccelletti served as President and Advisor to TechnipFMC s Chief Executive Officer from November 2019 to February 2020. Mr. Uccelletti joined Technip in 1978 and has spent his entire career with the company serving in a variety of leadership positions, including as Chief Executive of Technip Italy. (EI, PM, TI, IE, SE)

Francesco Venturini(2) Mr. Venturini is Head of Enel X Global Retail, the new global business line that consolidates all the customers products and services of the Enel Group. Mr Venturini joined the Enel group in 1997 and has held various international management positions. He was appointed head of Enel X, now Enel X Global Retail, in November 2017. (EI, PM, TI, , SS, IE, SE)

Colette Cohen Board Observer(1) Ms. Cohen is the Chief Executive Officer for the Net-Zero Technology Centre, an organization committed to the development and deployment of technology to accelerate the transition to an affordable Net-Zero future. Ms Cohen is an ambassador for Powerful Women. She has worked in the industry for over 25 years. (EI, PM, TI, SS, IE, SE)

Marie-Ange Debon Independent Director Chair of the Audit Committee

Marie-Ange Debon has acted as Chairwoman of the Keolis Group Executive Board since August 2020. Prior to joining Keolis, Ms. Debon was Deputy Chief Executive Officer of the Suez Group, a global water and waste company she joined in 2008. (EI, PM, , Gov, SS, IE, SE)

Alison Goligher Independent Director Chair of the Compensation Committee and Member of the ESG Committee

Alison Goligher is the Executive Chair of Silixa, a private equity backed Distributed Fibre Optic company working in the energy sector, a role she has held since 2016. Prior to this Ms. Goligher held various executive leadership roles at Royal Dutch Shell, in The Netherlands. (EI, PM, Gov, SS, IE)

Didier Houssin Independent Director Member of the ESG Committee

Didier Houssin served as Chairman and Chief Executive Officer of IFP Energies Nouvelles, a research and training company in the fields of energy, transport, and the environment, from 2015 until 2020. Prior to this, from 2007 to 2015, Mr Houssin served at the IEA (International Energy Agency) as Director of Sustainable Energy Policy and Technology, responsible for the development of low-carbon technologies and energy, and Director of Energy Markets and Security. (EI, TI, Gov, SS, IE, SE)

Simon Eyers Independent Director Member of the Audit Committee

Until January 2022, Simon Eyers served as Chairman of Evrythng, a leading provider of cloud-based traceability data services to the consumer products industry, and as a director of Trident Energy. (EI, TI, , IE)

(1) Ms. Cohen was appointed Board Observer in October 2021, following a structured director search process, and is nominated for appointment as an independent non-executive director at the 2022 Annual General Meeting. In her capacity as Board Observer, Ms. Cohen has attended Board meetings since her appointment. (2) Francesco Venturini was nominated by the Board in March 2022 for appointment as an independent Non-Executive Director at the 2022 Annual General Meeting.

Technip Energies Sustainability Report 2021 . 09