engie board of directors

, 36 M Chaired by Philippe Van Troeye, Managing Director of the ENGIE Benelux BU, the Belgium Selection Committee brings together experts from the ENGIE Group, but also external figures. N-1 CEO & Director Catherine MacGregor Move Chairman of the Board Jean-Pierre Clamadieu Move Director Christophe Agogu Move Director Stphanie Besnier Move Director Fabrice Brgier Move Director Marie-Claire Daveu Move Director Jacinthe Delage Move Director Patrice Durand Move Director Mari-Nolle Jego-Laveis. In addition, her appointment as Board member of the Group will be proposed for approval during the General Shareholders Meeting in 2021. Directors (hereinafter the "Board") of the French socit anonyme (joint stock corporation) ENGIE (hereinafter the "Company"), as a supplement to legal and regulatory provisions and the Company's bylaws. In October 2016, he was named head of the nuclear power generation activities in Belgium, after which he was appointed CEO of the BU Nuclear in 2020. Cookies that collect information about your website behaviour with a view to serving you advertising or content in which you are interested, not only on our websites and apps, but also elsewhere via banners and/or direct messages (such as e-mail, text message, by post, etc.). Together with our customers and partners, they form a community of imaginative builders who invent and build today solutions for tomorrow. Catherine Guillouard, appointed ENGIE Board member in 2015, is a member of the Strategy, Investment and Technology Committee. Engie is in My Favorite - Delete. You also have the option to opt-out of these cookies. Actualis Il y a 9 jours. , 246 M Commercial Services - Miscellaneous Commercial Services, Industrial Services - Engineering & Construction, Process Industries - Chemicals: Specialty, Distribution Services - Wholesale Distributors, Technology Services - Internet Software/Services, Industrial Services - Oilfield Services/Equipment, Industrial Services - Oil & Gas Pipelines, Producer Manufacturing - Industrial Machinery, Producer Manufacturing - Building Products, Electronic Technology - Electronic Equipment/Instruments, Technology Services - Data Processing Services. Following the Board meeting, Jean-Pierre Clamadieu, new ENGIE Chairman, stated: I am proud to succeed Grard Mestrallet who dedicated 23 years to make ENGIE a key international energy and services Group. ENGIE : A tightened Board of Directors following the General Meeting to be held on 17 May 2019 03/13/2019 | 02:39am EDT ENGIE shareholders are invited to the Combined General Meeting that will be held at the Palais des Congrs, Porte Maillot, in Paris at 2.30 pm on Friday 17 May1. . Some cookies allow us to personalize our advertising messages via online banners or direct messages. Paulo Almirante has been Executive Vice President of ENGIE since 2016. The board of directors of French energy group Engie <ENGIE.PA> said on Thursday it had decided against renewing Isabelle Kocher as chief executive, confirming a Reuters report. , 104 M Following a decision-making process based on a. ENGIE : Shareholders Board Members Managers and Company Profile | FR0010208488 | MarketScreener Markets Equities Top Capitalization United States North America Europe Asia Middle East Sector Research Earnings Calendar Equities Analysis Most popular ALPHABET INC. MICROSOFT CORPORATION TESLA, INC. AMAZON.COM, INC. APPLE INC. NVIDIA CORPORATION These moments in the field, alongside the beneficiaries, are magical: it is really there that the impact of our actions is perceptible And this is expressed well beyond the numbers! In 2007, she served as Chief of Staff for Nathalie Kosciusko-Morizet, first at the Ministry of Ecology, then at the Ministry in charge of the Plan, Public Policy and Development of the Digital Economy, and finally at the Ministry of Ecology, Sustainable Development, Transport and Housing. Meet the members of the Board of Directors. Privacy Policy We are building the low-carbon energy system of tomorrow. I am enthusiastic about this new mission. The Board asked Jean-Pierre Clamadieu to support the interim management arrangements in order to ensure the success of this transition period. All rights reserved. Member of the Board of Directors ENGIE Hemera Dec 2019 - Present3 years 7 months Lisboa Member of the Board of Directors at ENGIE Hemera, a leading player on the portuguese PV market. , 275 M The Group will release, as planned, its full-year results on February 27, 2020. Cedric Osterrieth has over 24 years of professional experience in the energy sector, where he has worked in electricity, oil and gas. The company Electrabel is part of the ENGIE Group, which is working on the transition to a carbon-neutral world in 20 countries worldwide. The Investors section contains information about ENGIE Brasil Energia S.A. (B3: EGIE3, ADR: EGIEY), which is the public company of ENGIE Group in Brazil. Following a decision-making process based on a detailed assessment of her tenure, the Board of Directors concluded that the further development of the Groups strategy required a new leadership. The French Selection Committee meets twice a year. The Board of Directors entrusts the operational management (including the day-to-day management) of the Company and the representation in relation to this management to the Chief Executive Officer (CEO). Driven by our ambition to contribute to a harmonious progress, we take up major global challenges such as the fight against global warming, access to energy to all, or mobility, and offer our residential customers, businesses and communities energy production solutions and services that reconcile individual and collective interests. Cookies that collect information about the way visitors use our website (pages visited, average duration of the visit, ), to improve its functioning, to adapt its content to the wishes of visitors and to optimize your surfing experience. , 42 M In addition, Mr. Ross McInnes, appointed as an independent administrator by the General Shareholders Meeting, joins the Audit Committee following the resignation of Mrs. Stphane Pallez. In order to ensure this transition at the end of the Chief Executive Officers role, Jean-Pierre Clamadieu proposed to the Board, which accepted, that the operational management of the Group should be taken forward collectively by Paulo Almirante, EVP and Chief Operating Officer, Judith Hartmann, EVP and Chief Financial Officer, and Claire Waysand, EVP and General Secretary who will be appointed interim Chief Executive Officer. I want to go out into the field and meet the teams during the evaluation stages. We also use third-party cookies that help us analyze and understand how you use this website. Secretary of the Board of Directors of ENGIE SA from 2008 to 2021, he is now in charge of the rationalization of the Group's legal structures. , 58 M Jean-Pierre Clamadieu, Chairman of the Board of Directors, declared: On behalf of the Board and employees of the Group, I am pleased to welcome Catherine MacGregor and wish her full success in her missions. Board of Directors. Director. The Group is listed on the Paris and Brussels stock exchanges (ENGI) and is represented in the main financial indices (CAC 40, DJ Euro Stoxx 50, Euronext 100, FTSE Eurotop 100, MSCI Europe) and non-financial indices (DJSI World, DJSI Europe and Euronext Vigeo Eiris - World 120, Eurozone 120, Europe 120, France 20, CAC 40 Governance). Executive Committee El Mehdi Ben Maalla CEO ENGIE Energa Per | Country Manager Per & Colombia Belgica - 1982 Daniel Javier Cmac Gutierrez Vice President of Commercial, Regulatory & Corporate Affairs Peru - 1968 Gilda Maria Luisa Spallarossa Lecca Vice President of Legal Peru - 1977 Csar Alberto Cornejo Gmez TheBoard of Directors, which is responsible for strategy, consists of the Chairman, Isabelle Kocher, the Vice Chair, Bernard Guirkinger, external directors, members representing the founder ENGIE, employee representatives and qualified persons who provide expertise. But opting out of some of these cookies may affect your browsing experience. , 226 M Should this appointment be approved at the General Shareholders' meeting, along with proposals to renew the terms of other directors, for one year the Board will be composed of 15 members, before dropping back down to 14 following the 2023 General Shareholders' meeting. , 134 251 Tractebel Nieuws - Tractebel represented on Energy. We are not cash dispensers, we want concrete and measurable results. Her vision on ENGIEs transformation and development, her industrial and international track record as well as her leadership and managerial skills will fully contribute to the achievement of the strategic orientations announced at the end of July. If we notice too great a gap between the results and the objectives, without clear explanations, it may happen that we terminate the agreement during the program. From 2016 to 2021 he was CEO of Electrabel SA. The current Executive Board took office in May 2022 and its mandate . This website uses cookies to improve your experience while you navigate through the website. , 63 128 It is made up of eight members, elected on the basis of professional competence by the Board of Directors. These cookies will be stored in your browser only with your consent. , 65 M Beyond energy, they facilitate the development of new uses and promote new ways of living and working. Executive Vice President of the ENGIE Group, Director and Secretary of the Board of Directors. The ENGIE Board of Directors met on February 13, 2018, and decided to appoint Mr. Jean-Pierre Clamadieu as member of the Group Board of Directors to replace Mr. Grard. A Directors' Charter has been prepared and is attached as Appendix 1 to these Internal Regulations. Move Director Yoan Kosnar Move Based on the Group's annual strategic review performed with the management team, the Board decided that the Group needs to take another step forward in its transformation and to deepen the strategy launched to make ENGIE a leader in the energy and climate transition. The Board acknowledged Mr. Grard Mestrallet's resignation from his Director position . En savoir plus sur la gestion de vos donnes et vos droits. PR ENGIE's Board of Directors announces change in the Group's executive management.pdf. ENGIE's Board of Directors announces change in the Group's executive management By ENGIE - 06 February 2020 - 18:50 The Board of Directors met today to discuss the issue of extending Isabelle Kocher's Board mandate, which is due to expire in May 2020. The Board of Directors met today to discuss the issue of extending Isabelle Kocher's Board mandate, which is due to expire in May 2020. In order to enhance the profile and maximise the growth potential of each of its activities, the Group must continue to simplify its organisation, clarify its strategic options, and boost its business model in renewable energies and client solutions. Our group is a global reference in low-carbon energy and services. In 2016, he joined ISS as CFO, based in Denmark, and is currently Managing Director Europe of ISS. Chaired by Claire Waysand, Deputy General Director of ENGIE, is made up of experts from the Group and qualified personalities who bring their expertise and enrich the committees debates. I always do a detailed report. The Board of Directors has entrusted to its Chairman, Jean-Pierre Clamadieu, with the support of the Appointments, Compensation and Governance Committee chaired by Franoise Malrieu, the task of finding the Group's next leader. , - Thierry Saegeman has been Chief Executive Officer (CEO) of Electrabel SA since 1 May 2021. Companhia Energtica Jaguara is a publicly-held subsidiary of ENGIE Brasil Energia Companhia Energtica Miranda is a publicly-held subsidiary of ENGIE Brasil Energia On May 31, 2023, the sale of Usina Termeltrica Pampa Sul S.A. for the . Engie SA is a French multinational utility company, with its headquarters in La Dfense, Courbevoie, which operates in the fields of electricity generation and distribution, natural gas, nuclear, renewable energy and petroleum. "The Committee will immediately launch a wide-ranging search following the highest standards of governance for a new Chief Executive Officer, added Franoise Malrieu. She then joined the Sanofi-Aventis Group in 2005 as Director of Sustainable Development. The Group will release, as planned, its full-year results on February 27, 2020. Tractebel represented on Energy Assistance Board of Directors 09 Jun 2022 Sylvain Gollin, member of Tractebel's Executive Committee, takes on new role with Energy Assistance, a non-profit that brings electricity to communities in need across the globe. Her professional and personal skills will be essential assets in accelerating ENGIEs transformation. He is also the country manager of ENGIE in Belgium. I wish to thank the ENGIE administrators for their trust. "Just as ENGIE wants to establish itself as a leading force in the energy transition, this essential enhancement will allow the Group to clarify and strengthen its position relative to its different stakeholders, employees, clients, and shareholders". We rely on our key activities (renewable energy, gas, services) to offer competitive turnkey solutions. Listed in Paris and Brussels (ENGI), the Group is represented in the main financial (CAC 40, BEL 20, Euro STOXX 50, STOXX Europe 600, MSCI Europe, Euronext 100, FTSE Eurotop 100, Euro STOXX Utilities, STOXX Europe 600 Utilities) and extra-financial indices (DJSI World, DJSI Europe and Euronext Vigeo Eiris - World 120, Eurozone 120, Europe 120, France 20, CAC 40 Governance).To learn more : www.engie.com. These principles are detailed in the company's Corporate Governance Charter. Doctor in Materials Science and Digital Mechanics, Founder and Director of In Silico Veritas. . Al hacer clic en "Aceptar", acepta el uso de TODAS las cookies. The Board decided not to propose the reappointment of Isabelle Kocher at the next Shareholders Meeting. The Board decided not to propose the reappointment of Isabelle Kocher at the next Shareholders Meeting. As Chief Executive Officer since 2016, she led the Group on a path of far-reaching transformation, and in particular through the withdrawal from hydrocarbon exploration and production activities and coal-fired electricity production". , 1 680 M Engie board confirms. As Chief Executive Officer since 2016, she led the Group on a path of far-reaching transformation, and in particular through the withdrawal from hydrocarbon exploration and production activities and coal-fired electricity production". The Board of Directors is anticipating this appointment in light of the end of Franoise Malrieus term in 2023, which will not be renewed in compliance with regulations on the loss of independence beyond 12 years. Roland Maag was born in 1967 in Wanne-Eickel (now Herne) and completed a degree in Business Administration (VWA) at the Bochum College for Administration and Economics. The company was founded on April 8, 1946 and is headquartered in Courbevoie, France. Aged 48 and a graduate of cole Centrale Paris, Catherine MacGregor began her career at Schlumberger in 1995, where she spent 23 years in important positions on all continents. The forecasts range from a low of 14.34 to a high of $21.10. I have a grid of questions. , Isabelle Kocher, ENGIE CEO, stated: On behalf of ENGIEs employees, I wish to acknowledge Grard Mestrallet's action at the head of our Group. Board of Directors Board Members Dennis V. Arriola Former Chief Executive Officer, Avangrid, Inc Director since: September 2022 Expertise CEO or Senior Officer Financial Reporting Global Industry Regulatory/Government Public Company Board Service Environmental/Sustainability Human Capital Management , 586 M The Board asked Jean-Pierre Clamadieu to support the interim management arrangements in order to ensure the success of this transition period. Board of Director for Houston Engie Energy Marketing North America. Pierre-Franois Riolacci began his career at ELF Aquitaine, where for 11 years he held various positions in management control, finance and investor relations in France, the United Kingdom and Congo. In order to enhance the profile and maximise the growth potential of each of its activities, the Group must continue to simplify its organisation, clarify its strategic options, and boost its business model in renewable energies and client solutions. He . , 609 414 He is also an adviser for CVC. 2017 turnover: 65 billion Euros. He is also chairman of the Board of Directors for Recticel, Corealis, Golazo and Hospital Logistics and a board member for H. Essers. Cookies that are necessary for our website to work correctly. Jean-Pierre Clamadieu, Chairman of the Board, stated: "On behalf of the Board of Directors and Group employees, I wish to express my deepest gratitude to Isabelle Kocher for her contribution to ENGIE over the last twenty years. The Board of Directors has set up two committees: a Nuclear Safety Committee and an Audit Committee. In 2001, she joined the Ministry for the Strategic Plan and the Environment. In 2012, she joined the Kering Group, serving as Director of Sustainable Development and International Institutional Relations. Not only the managers but also the operational staff who tell me about their difficulties. On the strength of our shared industry culture and my operational experience, I will work with all of our teams to achieve our goal of enabling ENGIE to accelerate the energy transition.. , 218 M "The Committee will immediately launch a wide-ranging search following the highest standards of governance for a new Chief Executive Officer, added Franoise Malrieu. , 729 M Our ambition is conveyed by each of our 150,000 employees in 70 countries. Jean-Pierre Clamadieu commented: "Just as ENGIE wants to establish itself as a leading force in the energy transition, this essential enhancement will allow the Group to clarify and strengthen its position relative to its different stakeholders, employees, clients, and shareholders". The appointment of Jean-Pierre Clamadieu as Chairman of the Board is excellent news for ENGIE. As of 1 May 2021, Thierry Saegeman is CEO of Electrabel SA. It honors and commits me. He has been at the head of European thermal production since 2018. He is also chairman of the Board of Directors for Recticel, Corealis, Golazo and Hospital Logistics and a board member for H. Essers. Thierry Saegeman started his career at Electrabel in 1995, where he held various positions in onshore and offshore wind project development, maintenance and conventional and hydro generation in France. He also supervises the Business Units Nuclear and Global Energy Management. Roland Maag . Click here for a list of the members of the Board. Governance A Board of Directors that shapes Group strategy They are responsible for selecting the projects supported by the ENGIE Foundation worldwide. The Equans Executive Committee works every day to build and implement its strategy to meet the challenges of today and tomorrow. From 2013 to 2016, she also served as President Europe & Africa at Schlumberger, before being promoted in 2017 to President of the Drilling business, while based in London. , 259 M Board of Directors; Group Structure; Group Subsidiaries; Company Overview. With these cookies you can also share the content of our websites and apps with other people via social media. It examines and validates financial sponsorship projects for an amount less than 150,000 euros, ensures the evaluation and monitoring of the ENGIE Foundation projects. The Board asked Jean-Pierre Clamadieu to support the interim management arrangements in order to ensure the success of this transition period. She is an engineer of the Corps des Ponts, des Eaux et des Forts. Managing representative: Laurent BOXUS, Business Auditor. Following the Board meeting, Jean-Pierre Clamadieu, new ENGIE Chairman, stated: I am proud to succeed Grard Mestrallet who dedicated 23 years to make ENGIE a key international energy and services Group. Click here for a list of the members of the Board. Anne-Florie Coron. Head of Business Unit Building Technologies. 6 February 2020 ENGIE's Board of Directors announces change in the Group's executive management Download the press release , 10 M The share of independent directors will be 64% (up from 60% currently), with women accounting for 55% of all members (as opposed to 50% currently).*. . Name/Title Current Board Membership; Claudio Iglesis Guillard Director: Engie Energia Chile SA, Central Eolica Canela S.A., Gasatacama Chile SA: Frank Demaille Director: Marie-Claire Daveu graduated from Frances National Institute of Agricultural Sciences in 1995, and also holds a Master's degree in public administration from Dauphine University, Paris. , 25 M Chairman of the Board of Directors ENGIE May 2018 - Present5 years 2 months Paris Area, France Prsident du Conseil d'Administration Opera National de Paris Oct 2018 - Present4 years 9 months He holds a degree in commercial engineering from the University of Hasselt. This committee comprises: Four Executive Vice Presidents, in charge of our business activities: The ENGIE Board of Directors met on February 13, 2018, and decided to appoint Mr. Jean-Pierre Clamadieu as member of the Group Board of Directors to replace Mr. Grard Mestrallet.

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