GROUP

Biographies

By ENGIE - 29 April 2012 - 12:00

Board Members

 

Directors elected by the General Shareholder's Meeting

 

Jean-Pierre Clamadieu*

Chairman of the Board of Directors of ENGIE
Chairman of the Strategy, Investment and Technology Committe 

 

clamadieu



 

 

 

 

 

 

 

Age and nationality

60
French nationality

 

First appointment

May 18, 2018

 

Expiration of term

2022

 

Shares held

30, 000 shares

 

Business address

ENGIE
1, place Samuel de Champlain
92400 Courbevoie, France

Jean-Pierre Clamadieu is a graduate of the École Nationale Supérieure des mines de Paris and an engineer of the Corps des mines. He began his career within the French Administration, particularly working for the Ministry of Industry and as technical advisor to the Minister of Labor. In 1993, he joined the Rhône-Poulenc group where he held several management positions. In 2003, he was appointed Chief Executive Officer of the Rhodia group, and then Chairman-CEO in 2008. In September 2011, following the merger of the Rhodia and Solvay groups, Jean-Pierre Clamadieu was named Vice Chairman of the Solvay Executive Committee. From May 2012 to the end of February 2019, Jean-Pierre Clamadieu served as Chairman of the Executive Committee and CEO of Solvay. On May 18, 2018, he was named Director and Chairman of the Board of ENGIE.

 

Participation in Board committes

Chairman of the Strategy, Investment and Technology Committee
Attends without being a member the Appointments, Compensation and Governance Committee

 

Principal activities outside the Company

Director of companies
Chairman of the Board of Directors of the National Opera of Paris

 

Current offices held

 

  • Offices and positions in Group companies

Chairman of the Board of Directors of ENGIE
Chairman of the Strategy, Investment and Technology Committee

 

  • Offices and positions in companies outside the Group

Chairman of the Board of Directors of the National Opera of Paris
Director of AXA (1), Airbus (1) and France Industrie
Vice-Chairman of the Executive Committee of the World Business Council for Sustainable Development (WBCSD) (Switzerland)

 

  • Offices that have expired in the last five years

Chairman of the Executive Committee and CEO of Solvay (Belgium)(1)(2)
Director of Faurecia and SNCF
Chairman of the CEFIC (European Chemical Industry Council)
Director of the International Council of Chemical Associations (ICCA)
Chairman of the Medef Sustainable Development Commission
Chairman of the Council of France-Brazil business leaders of Medef International

(1) Listed company
(2) Until March 1, 2019

* Independent Director


 

Isabelle Kocher

Chief Executive Officer of ENGIE

 

kocher

 


 

 

 

 

 

 

Age and nationality

52 
French nationality

 

First appointment

December 11, 2014

 

Expiration of term

2020

 

Shares held

42, 485 shares (at 12/31/2018)

 

Business address

ENGIE
1, place Samuel de Champlain
92400 Courbevoie, France

Isabelle Kocher is a graduate of the École Normale Supérieure. She is also a Corps des Mines Engineer and a qualified lecturer in Physics. From 1997 to 1999, she was Budget Officer for telecommunications and defense at the French Ministry for the Economy. From 1999 to 2002, she served as Industrial Affairs Advisor to Prime Minister Lionel Jospin. In 2002, she joined the SUEZ Group, which became ENGIE, where she held a series of functional and operational positions over twelve years: from 2002 to 2005, in the Strategy and Development department; from 2005 to 2007, as Director of Performance and Organization; from 2007 to 2011, Isabelle Kocher served as Deputy CEO and then Chief Executive Officer of Lyonnaise des Eaux. From 2011 to 2014, she was Executive Vice-President, Chief Financial Officer of the ENGIE Group. On November 12, 2014, she became Director, Deputy CEO and Chief Operating Officer of the Group. She was appointed Chief Executive Officer of ENGIE on May 3, 2016.

 

Participation in Board committes

Attends without being a member the meetings of the Appointments, Compensation and Governance Committee
Attends, without being a member, the meetings of the Strategy, Investment and Technology Committee

 

Principal activities outside the Company 

Director of companies

 

Current offices held

  • Offices and positions in Group companies

Director of ENGIE
Chief Executive Officer of ENGIE
President of Electrabel (Belgium) (1)

 

  • Offices and positions in companies outside the Group

Director of SUEZ (2)

 

  • Offices that have expired in the last five years

Director of Axa (2) and ENGIE E.S (1)
Deputy CEO of ENGIE
Vice-President of Electrabel (Belgium) (1)
Director of International Power (United Kingdom) (1)

 

(1) ENGIE Group
(2) Listed company


 

Fabrice Brégier*

Member of the Appointments, Compensation and Governance Committee

 

bregier

 

 

 

 

 

 

Born July 16, 1961.

 

See Fabrice Brégier’s Biography in the 2018 Registration Document

* Independent Director


 

Françoise Malrieu*

Chair of the Appointments, Compensation and Governance Committee
Member of the Audit Committee

Member of the Ethics, Environment and Sustainable Development Committee

 

malrieu

 

 

 

 

 

 

 

Born February 7, 1946.

 

 

See Françoise Malrieu’s Biography in the 2018 Registration Document

* Independent Director


 

Ross McInnes*

Chairman of the Ethics, Environment and Sustainable Development Committee
Member of the Audit Committee
Member of the Strategy, Investment and Technology Committee

 

mcinnes

 

 

 

 

 

 

Born March 8, 1954.

 

See Ross McInnes’ biography in the 2018 Registration Document

* Independent Director


 

Marie-José Nadeau*

Chair of the Audit Committee
Member of the Strategy, Investment and Technology Committee

 

nadeau

 

 

 

 

 

 

Born May 28, 1953.

 

See Marie-José Nadeau’s Biography in the 2018 Registration Document

* Independent Director

 


 

Lord Ricketts of Shortlands*

Member of the Appointments, Compensation and Governance Committee

 

ricketts

 

 

 

 

 

 

Born September 30, 1952.

 

See Lord Ricketts of Shortlands’s Biography in the 2018 Registration Document

* Independent Director

 


 


 

Directors elected by the General Shareholders’ Meeting on the recommendation of the French State

 

 

Patrice Durand

Member of the Strategy, Investment and Technology Committee
 

durand

 

 

 

 

 

Born May 11, 1953

 

 

See Patrice Durand’s Biography in the 2018 Registration Document

 


 

Mari-Noëlle Jégo-Laveissière

Member of the Ethics, Environment and Sustainable Development Committee
 

jego-laveissiere

 

 

 

 

 

Born March 13, 1968.

 

 

See Mari-Noëlle Jégo-Laveissière’s Biography in the 2018 Registration Document

 


 


 

Director representing the French State, appointed by ministerial order

 

Isabelle Bui

Member of the Audit Committee
Member of the Strategy, Investment and Technology Committee
Member of the Appointments, Compensation and Governance Committee

 

bui

 

 

 

 

 

 

Born Februar 15, 1982

 

See Isabelle Bui’s Biography

 


 


 

 

Directors elected to represent employees

 

Christophe Agogué

Member of the Ethics, Environment and Sustainable Development Committee
 

agogue

 

 

 

 

 

 

Born September 27, 1961.

 

 

See Christophe Agogué’s Biography in the 2018 Registration Document

 


 

Alain Beullier

Member of the Appointments, Compensation and Governance Committee
 

beullier

 

 

 

 

 

 

Born March 26, 1964.

 

See Alain Beullier’s Biography in the 2018 Registration Document

 


 

Philippe Lepage

Member of the Strategy, Investment and Technology Committee

 

lepage

 

 

 

 

 

 

 

Born June 17th, 1964

 

See Philippe Lepage’s Biography in the 2018 Registration Document

 

 


 


 

Director elected by the Shareholder’s Meeting to represent employee shareholders

 

Christophe Aubert

Member of the Audit Committee
 

aubert

 

 

 

 

 

 

 

Born April 14th  ,1964.

 

 

 

See Christophe Aubert’s Biography in the 2018 Registration Document

 

 

 


 

Commissioner of the French Government

 

Laurent Michel

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

 


michel

 

 

 

 

 

 

 


 

 

Anne-Florie Coron

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

 

coron