Directors elected by the General Shareholders’ Meeting

Jean-Pierre Clamadieu

Jean-Pierre Clamadieu*

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

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 committees

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

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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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Fabrice Brégier

Fabrice Brégier*

Member of the Appointments, Compensation and Governance Committee

 

Born July 16, 1961.

 

 

* Independent 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*

Chairman of the Ethics, Environment and Sustainable Development Committee
Member of the Audit Committee
Member of the Strategy, Investment and Technology 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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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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Director representing the French State, appointed by ministerial order

Isabelle Bui

Isabelle Bui

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

 

Born Februar 15, 1982

 

 

 

 

 


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Directors elected to represent employees

Christophe Agogué

Christophe Agogué

Member of the Ethics, Environment and Sustainable Development Committee

Born September 27, 1961

 

 


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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 elected by the Shareholder’s Meeting to represent 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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