Directors elected by the General Shareholders’ Meeting

Gérard Mestrallet

Gérard Mestrallet

Chairman of the Board of Directors

Born April 1, 1949.

Education

  • Graduate of the École Polytechnique.
  • Graduate of the École Nationale d’Administration.

Professional career

  • 2008-2016: Chairman and Chief Executive Officer of ENGIE.
  • 2001-2008: Chairman and Chief Executive Officer of SUEZ.
  • 1997-2001: Chairman of the Executive Board of SUEZ Lyonnaise des Eaux.
  • 1995-1997: Chairman and Chief Executive Officer of Compagnie de Suez.
  • 1991-1995: Executive Director and Chairman of the Management Committee of Société Générale de Belgique.
  • 1986-1991: Senior Executive Vice-President in charge of industrial affairs of SUEZ.
  • 1984-1986: Special Advisor at Compagnie financière de SUEZ.

Other memberships and offices held

  • Chairman of the Board of Directors at SUEZ* (France) and ENGIE Energy Management** (Belgium)
  • Director of Société Générale*
  • Member of the Supervisory Board of Siemens AG* (Germany)
  • Chairman of Paris EUROPLACE (France)
  • Chairman of the FACE (Fondation Agir Contre l’Exclusion) Foundation and the ENGIE Corporate Foundation ** (France)
  • Honorary Chairman of the Chongqing Mayor’s International Economic Advisory Council
  • Member of the Shanghai and Beijing Mayors’ International Economic Advisory Councils
  • Director of Tongji University (Shanghai)
  • Doctor Honoris Causa at Cranfield University (UK)

* Listed company
** ENGIE Group

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Isabelle Kocher

Isabelle Kocher

Chief Executive Officer

Born on December 9, 1966.

Education

  • Isabelle Kocher is a graduate from Ecole Normale Supérieure, one of the most prestigious Ivy League French school.  Isabelle Kocher is a Graduate from the Corps des Mines Engineering School.

Professional career

  • 2016 : Chief Executive Officer of ENGIE
  • 2014: Executive Vice-President and Chief Financial Officer of GDF SUEZ.
  • 2007: Chief Operating Officer of Lyonnaise des Eaux (subsidiary of Suez Environnement) before becoming Managing Director of Lyonnaise des Eaux, as well as Executive Vice President in charge of the development of water activities in Europe within Suez Environnement.
  • 2005: Senior Vice President in charge of Performance and Organization programs of SUEZ.
  • 2002: Strategic and development department of SUEZ.
  • 1999: Industrial Affairs Advisor to the Prime Minister of France.
  • 1997: Director of the postal and telecommunication budgets, followed by the defense budget at the French Budget Department.
  • 1992-1993: Mergers and acquisitions Department of the Compagnie Financière de Rothschild before becoming Director of the industrial inspection department at the Ile-de-France regional department of industry, research and environment division.
  • 1991-1997: Project Manager for the reorganisation of production workshops within the Société Européenne de Propulsion.

Other memberships and offices held

  • Chairman of Electrabel (Belgium)**
  • Director of AXA*, ENGIE E.S**, SUEZ* (France) and International Power (UK)**
  • Director of the ENGIE Corporate Foundation **

* Listed company
** ENGIE Group

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Ann-Kristin Achleitner

Ann-Kristin Achleitner*

Chair of the Committee for Ethics, the Environment and Sustainable Development

 

Born March 16, 1966.

 

 

 

* Independent Director

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Edmond Alphandéry

Edmond Alphandéry*

Chairman of the Strategy, Investment and Technology Committee

Member of the Audit Committee

 

Born September 2, 1943.

 

* Independent Director

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Fabrice Brégier

Fabrice Brégier*

Member of the Nomination, Compensation and Governance Committee

 

Born July 16, 1961.

 

 

* Independent Director

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Aldo Cardoso

Aldo Cardoso*

Chairman of the Audit Committee

Member of the Strategy, Investment and Technology Committee

 

Born March 7, 1956.

 

 

* Independent Director

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Barbara Kux

Barbara Kux*

Member of the Ethics, Environment and Sustainable Development Committee

 

 

Born February 26, 1954.

 

 

* Independant director

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Françoise Malrieu

Françoise Malrieu*

Chair of the Nomination, Compensation and Governance Committee

Member of the Audit Committee

Member of the Committee for Ethics, the Environment and Sustainable Development

 

Born February 7, 1946.

 

* Independent Director

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Marie-José Nadeau

Marie-José Nadeau*

Member of the Audit Committee

 

 

Born May 28, 1953.

 

 

* Independant director

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Sir Peter Ricketts

Lord Ricketts of Shortlands*

Member of the Nomination, Compensation and Governance Committee

 

Born September 30, 1952.

 

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State representatives of the French government

Patrice Durand

Patrice Durand

Member of the Strategy, Investment and Technology Committee

 

Born May 11, 1953.

 

 

*** Co-opted on December 14, 2016, proposed by the French State

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Catherine Guillouard

Catherine Guillouard**

Chairwoman and Chief Executive Officer of the RATP Group (since August 2nd, 2017)
Member of the Strategy, Investment and Technology Committee

 

Born January 23, 1965.

 

 

** Appointed by the Shareholders’ Meeting having been proposed by the French State.

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Mari-Noëlle Jégo-Laveissière

Mari-Noëlle Jégo-Laveissière**

Senior Executive Vice-President Innovation, Marketing and Technologies and Executive Committee member at Orange Group
Member of the Ethics, Environment and Sustainable Development Committee

 

Born March 13, 1968.

 

(1) Listed company

** Appointed by the Shareholders’ Meeting having been proposed by the French State.

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Lucie Muniesa

Lucie Muniesa

Deputy General Manager of the French Government Shareholding Agency (APE)

Member of the Audit Committee

Member of the Strategy, Investment and Technology Committee

Member of the Nomination, Compensation and Governance Committee

Born February 22, 1975.

 

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Stéphane Pallez

Stéphane Pallez**

Chairwoman and Chief Executive Officer of La Française des Jeux (French National Lottery)

 

Born August 23, 1959.

 

 

** Appointed by the Shareholders’ Meeting having been proposed by the French State.

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Directors representing employees

Alain Beullier

Alain Beullier

Presented by the Chemical Energy Federation – CFDT trade union

Member of the Nomination, Remuneration and Governance Committee

 

Born March 26, 1964.

 

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Philippe Lepage

Philippe Lepage

Presented by the National Federation of electric, nuclear and gas energy unions – CGT

Member of the Strategy, Investment and Technology Committee

 

Born June 17th, 1964.

 

 

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Olivier Marquer

Olivier Marquer

Sponsored by the French Federation of Electricity and Gas Industries (Fédération des industries électriques et gazières or CFE-CGC)
Member of the Committee for Ethics, the Environment and Sustainable Development

 

Born June 28, 1974.

 

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 Director representing employee shareholders

Christophe Aubert

Christophe Aubert

Sponsored by CFDT

Born April 4, 1964.

After working in numerous companies including Technicatome (CEA), Landis&Gyr (Siemens) and Industelec (EDF), Christophe Aubert joined ENGIE Cofely in February 2002 as sales manager of a territorial branch in southwest France. In 2007, he joined the regional sales management team as head of business development projects in the service and industrial markets. In 2014, he was elected Employee Delegate, representing CFDT on the Works Council and the Central Works Council of ENGIE Cofely, and is member of the Board of Directors of ENGIE Energie Services. In December 2015, he was named Secretary of the French Group Works Council. In 2017, he became a member of the Supervisory Board of FCPE Link France and ORS 2015 France.

 

 

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Commissioner of the French Government

Laurent Michel

Laurent Michel

Commissioner of the French Government – Department of Climate and Energy at France’s Ministry of Ecology, Sustainable Development and Energy

 

 

 

 

 

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Anne-Florie Le Clézio-Coron

Anne-Florie Le Clézio-Coron

Substitute Commissioner of the French Government – Department of Climate and Energy at France’s Ministry of Ecology, Sustainable Development and Energy

 

 

 

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