Directors elected by the General Shareholders’ Meeting

Jean-Pierre Clamadieu

Jean-Pierre Clamadieu*

Chairman of the Board

Born on August, 15, 1958.

Education

  • Graduated of the Paris École Nationale Supérieure des Mines and a mining engineer

Professional career

Jean-Pierre Clamadieu began his career as a ministerial adviser in various French government departments, in particular working for the Minister of Industry before serving as technical adviser to the Minister of Labor. In 1993 he joined the Rhône-Poulenc group, where he held a number of senior management positions. In 2003 he was appointed Chief Executive Officer of the Rhodia group, and then its Chairman and Chief Executive Officer in 2008. In September 2011, following Rhodia’s merger with Solvay, Jean-Pierre Clamadieu was appointed Vice-Chairman of Solvay’s Executive Committee and Chairman of Rhodia’s Board of Directors. Since May 2012, Jean-Pierre Clamadieu has been Chairman of Solvay’s Executive Committee and a member of its Board of Directors.

Current directorships and offices

  • Director and Président of Comité Exécutif of Solvay(1) (Belgium)
  • Director of AXA(1) and Airbus (1)
  • Vice-Chairman of the Executive Committee of the World Business Council for Sustainable Development (WBCSD) (Switzerland)
  • Director of France Industrie
  • Chairman of the Board of Directors of the Opera National de Paris

1 Listed company
* Independent Director

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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

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 later became ENGIE, where for 12 years she held various functional and operational positions: from 2002 to 2005, in the Strategy and Development Department; from 2005 to 2007, as Director of Performance and Organization; and from 2007 to 2011, as Deputy CEO and later Chief Executive Officer of Lyonnaise des Eaux. From 2011 to 2014, she was Executive Vice-President, Chief Financial Officer of the 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.

Other memberships and offices held

  • Director of SUEZ1
  • Chairman of Electrabel (Belgium)2
  • Director of the ENGIE Corporate Foundation **

1 Listed company
2 ENGIE Group
** 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

Member of the Audit Committee

Member of the Strategy, Investment and Technology Committee

 

Born March 7, 1956.

 

 

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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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Ross McInnes

Ross McInnes*

Member of the Audit Committee

 

Born March 8, 1954.

 

 

* Independent Director

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Marie-José Nadeau

Marie-José Nadeau*

Chairman of the Audit Committee

Member of the Investment Strategy and Technology 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.

 

 

**Appointed by the General Meeting of Shareholders, on the proposal of the 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.

 

***appointed by order.

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Directors representing employees

Christophe Agogué

Christophe Agogué****

 

Born September 27, 1961

 

Christophe Agogué graduated from the HEC business school, specializing in finance. He joined EDF in 1986, where he was tasked with negotiating with COGEMA in the area of reprocessing spent fuel. After a period in an executive post, he was given management responsibility put in charge of management of the subsidiary Nersa, which ran the Superphénix reactor, and was a member of the executive board. In 2001, he joined Gaz de France, where he managed the department in charge of capital assets, and took part in operations for purchasing the distribution network from the State and the initial work on regulating infrastructure activities. He joined GRDF when it was created and worked on establishing the ATRD3 tariff and on the ATRD4 and 5 tariff consultations. He held positions in the CFE-Energies trade union from 2009. In particular, he was a union representative on the GRDF Central Works Council and the ENGIE Group Committee France and was secretary of the Works Council.

Christophe Agogué is also an author who has published 12 books, including philosophical and political essays, novels, a play, an imaginary museum and a historical work on Paris. His latest publication relates the life and work of the writer Jean-Paul Sartre. When he is not writing, he finds time for art, reading and the theatre. A cat-lover, he also travels frequently. Christophe has two children and now has two grandchildren. He lives in Paris.

 

****Director representing employees

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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.

 

****Director representing employees

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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.

 

 

****Director representing employees

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  Directors representing or appointed upon proposal by the General Meeting of Shareholders of the State

Christophe Aubert

Christophe Aubert*****

Sponsored by CFDT

Born April 4, 1964.

 

 

 

 

*****Director representing employees, elected by the Shareholders’ Meeting

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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 Coron

Anne-Florie 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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