Directors elected by the General Shareholders’ Meeting

Jean-Pierre Clamadieu

Jean-Pierre Clamadieu*

Chairman of the Board of Directors of ENGIE

Age and nationality

60
French nationality

First appointment

May 18, 2018

Expiration of term

2022

Shares held

10,000 shares (4) (at 12/31/2018)

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 committees (1)

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

Offices and positions in companies outside the Group

Chairman of the Executive Committee and CEO of Solvay (Belgium) (2)
Chairman of the Board of Directors of the National Opera of Paris
Director of AXA (3), Airbus (3) 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

Director of Faurecia and SNCF
Chairman of the CEFIC (European Chemical Industry Council)
Director of the International Council of Chemical Associations (ICCA)
Chairman and Chief Executive Officer of Rhodia
Chairman of the Medef Sustainable Development Commission
Chairman of the Council of France-Brazil business leaders of Medef International

(1) Starting March 2, 2019
(2) Until March 1, 2019
(3) Listed company
(4) Brought to 30 000 after the acquisition of 20 000 ENGIE shares on March 2, 2019

* Independent Director

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Isabelle Kocher

Isabelle Kocher

Chief Executive Officer of ENGIE

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 committees

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

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Ann-Kristin Achleitner

Ann-Kristin Achleitner*

Chair of the Ethics, Environment and Sustainable Development Committee

 

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 Appointments, 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 Appointments, Compensation and Governance Committee

Member of the Audit Committee

Member of the Ethics, Environment and Sustainable Development Committee

 

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*

Chair of the Audit Committee

Member of the Strategy, Investment and Technology Committee

 

 

Born May 28, 1953.

 

* Independant director

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Sir Peter Ricketts

Lord Ricketts of Shortlands*

Member of the Appointments, Compensation and Governance Committee

 

Born September 30, 1952.

 

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

Patrice Durand

Patrice Durand

Member of the Strategy, Investment and Technology Committee

 

Born May 11, 1953.

 

 

 


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Catherine Guillouard

Catherine Guillouard

Member of the Strategy, Investment and Technology Committee

 

Born January 23, 1965.

 

 

 


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Mari-Noëlle Jégo-Laveissière

Mari-Noëlle Jégo-Laveissière

Member of the Ethics, Environment and Sustainable Development Committee

 

Born March 13, 1968.

 

 


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Directors representing employees

Christophe Agogué

Christophe Agogué

Member of the Ethics, Environment and Sustainable Development Committee

Born September 27, 1961

 

Christophe Agogué is an HEC graduate with a specialization in finance. In 1986, he joined EDF where he was responsible for negotiations with COGEMA on the reprocessing of used fuel. After a period in the management office, he was responsible for managing and then served on the management board of the subsidiary Nersa, in charge of the Superphénix reactor. In 2001, he moved to Gaz de France where he led the real estate department and participated in the operations to buy back the transport network from the French State, and in the first studies on the regulation of infrastructure activities. Having joined GRDF at its inception, he works on the construction of the ATRD3 tariff and the ATRD4 and 5 tariff consultations. He has held union positions on behalf of CFE-Energies since 2009. He will be the union representative to the Central Works Committee of GRDF and to the ENGIE France Group Committee, and is the secretary for its local Works Committee.

 


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Alain Beullier

Alain Beullier

Member of the Appointments, Compensation and Governance Committee

 

Born March 26, 1964.

 

 


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Philippe Lepage

Philippe Lepage

Member of the Strategy, Investment and Technology Committee

 

Born June 17th, 1964.

 

 

 


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Director representing employee shareholders

Christophe Aubert

Christophe Aubert

Member of the Audit Committee

Born April 4, 1964.

 

 

 

 


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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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