Céline Fornaro is a former student of the École nationale de l’aviation civile (French School of Civil Aviation) (class of 1997) and an MSc graduate of the College of Aeronautics at Cranfield University (United Kingdom). She began her career in 2000 as Marketing and Product Manager in aircraft sales at Embraer.

In 2004, she joined Bank of America Merrill Lynch and was promoted to head up the research team in Aeronautics, Defense and Satellites in 2009. In 2016, Céline Fornaro joined UBS as Managing Director of European Industrials Equity Research in aerospace, equipment and new energy sources.

This professional experience enabled her to acquire thorough knowledge of investment banking and the finance, equipment, aerospace and transport sectors, with a global vision of these sectors in the medium and long term.

Céline Fornaro, previously Chief Financial Officer of Agence des Participations de l’État (APE), was appointed Deputy Chief Executive of the APE on October 1, 2023.

Deputy Chief Executive Officer of the Agence des Participations de l’Etat

Offices and positions in companies outside the Group

• Director of Safran(1) representing the French State – member of the Audit and Risk Committee and member of the Appointments and Compensation Committee
• Director of Air France – KLM(1) representing the French State – member of the Audit Committee, member of the Compensation Committee and member of the appointments and Governance Committee
• Director of Orange(1) representing the French State – member of the Audit & Risks Committee
• Member of Chatham House, the Royal Institute of International Affairs (United Kingdom)
• Member of the Royal Aeronautical Society (United Kingdom)
• Member of Women on Boards (United Kingdom)

(1) Listed company.

• Director of EDF (1) representing the French State (until 2022)
• Director of RATP representing the French State (until 2023)

(1) Listed company.

• Administration and management of large companies
• ESG: Social and Governance
• Finance
• Industrial sector
• Public policies
• International experience

A graduate of the École nationale de la statistique et de l’administration économique (ENSAE), a Paris school specializing in economics, sociology and statistics, Lucie Muniesa began her career at INSEE (French national institute of statistics and economic studies), before being appointed deputy manager of the Merger and Aid department at the French ministerial General Directorate for Competition Policy, Consumer Affairs and Fraud Control in 2002.

She joined the APE in 2004, as deputy manager of the Energy, Chemicals and other investments and La Poste – France Telecom divisions, before being appointed Corporate Secretary of APE in 2007. In 2010, Lucie Muniesa joined Radio France as Chief Financial Officer and then Executive Vice President in charge of finance, purchasing, legal and development of own resources, before becoming Director and Deputy Corporate Secretary of the French Ministry of Culture and Communications in 2014.

In February 2016, Lucie Muniesa was appointed Deputy Chief Executive Officer of APE. From 2018 to 2020, she was Chief of Staff for the French Minister of Culture and from 2020 to March 2022, she was Chief of Staff for the French Minister Delegate for Foreign Trade and Attractiveness at the Ministry for Europe and Foreign Affairs.

In April 2022, she joined the PAPREC Group, the French leader in recycling and the second largest waste management operator in France, as Director of Sustainable Development, Compliance and Institutional Affairs.

Director of Sustainable Development, Compliance and Institutional Affairs at PAPREC

• Member of the Supervisory Commission of the Caisse des Dépôts et Consignations (until 2024)
• Member of the SNCF Stakeholders’ Committee (until 2024)

None

• ESG: Environmental/Climate and Governance
• Finance
• Public policies

A graduate of the École polytechnique and of the École nationale d’administration, Patrice Durand began his career in 1978 as Sub-Prefect, Director of the Office of the Prefect of Eure-et-Loir and then the Haute-Normandie region (France) in 1979.

From 1981 to 1994, he served successively as head of mission in the Directorate-General of Administration at the French Ministry of the Interior, Deputy Corporate Secretary and Corporate Secretary of the Paris Club; Head of the Office of Energy, Transport, and Mines and Secretary of the Economic and Social Development Fund, Head of Capital Goods and Other Investments and Deputy Director of Treasury Management.

In 1994, he became Executive Vice President, then in 1995, Deputy CEO in charge of economic and financial affairs at Air France. From 1999 onwards, he was a member of the Executive Committee, in charge, among other things, of the finances of the Central Risk Management, General Inspection, Legal Affairs, Asset Management, IT and Processing departments, before becoming Deputy CEO of the Crédit Lyonnais Group in 2002. In 2003, he was also named Director of Operations and Logistics and a member of the Executive Committee of Crédit Agricole S.A.

In 2005, he joined Thales as Deputy CEO in charge of finance and administration. From 2012 to 2015, he was Deputy CEO in charge of finance and operations at the Ingenico Group. Since 2016, he has served as a Director of French and foreign companies.

Director of companies

Offices and positions in companies outside the Group

None

None

• Administration and management of large companies
• Finance
• Industrial sector
• Public policies
• International experience

Marie-José Nadeau is an expert on the energy sector. She is an honorary Chair of the World Energy Council, which she chaired from 2013-2016, after being a Director there for 15 years. Moreover, Marie-José Nadeau has more than 20 years’ experience as a top executive and has served as a member of audit committees for 10 years.

A trained attorney who holds a master’s degree in public law from the University of Ottawa, she assumed strategic functions in the Canadian and Quebec governments before serving as Corporate Secretary and Executive Vice President at Hydro-Québec (Canada). She is also the Vice-Chair of the Board of Directors of Alto (formerly Via HFR – Via TGF), a Canadian company responsible for the development and network of a high-speed rail service over a 1,000-km distance between the cities of Québec and Toronto.

In 2009, she was awarded the title of Advocatus Emeritus by the Quebec Bar for her contribution to the legal profession.

In 2016, she was received as a member of the Order of Canada in recognition for her commitment to education and the environment.

Director of companies

Offices and positions in companies outside the Group

• Director – Vice-President of Via HFR – Via TGF (Canada)

• Director of Metro Inc.(1) (Canada) – Chair of Governance and Appointments Committee and member of the Compensation Committee (until 2020)
• Director of the Electric Power Research Institute (United States) (until 2023)
• Director of Trans Mountain Corporation (Canada) (until 2024)

(1) Listed company.

• Administration and management of large companies
• ESG: Environmental/Climate and Governance
• Energy sector
• Industrial sector
• International experience

A graduate of the University of Oxford, Ross McInnes began his career in 1977 with Kleinwort Benson in London and then in Rio de Janeiro. In 1980, he joined Continental Bank (which became Bank of America) where he successively held several positions in corporate finance operations, first in Chicago and then in Paris.

In 1989, Ross McInnes joined Eridania Beghin-Say, where he was appointed Chief Financial Officer in 1991, and a member of the Board of Directors in 1999. The following year, Ross McInnes joined Thomson-CSF (now Thales) as Senior Vice President and Chief Financial Officer and worked on the transformation of the Group until 2005.

He then joined the PPR Group (now Kering) as Senior Vice President for Finance and Strategy, then became a member of the Supervisory Board of Générale de Santé in 2006. He temporarily chaired the Management Board of Générale de Santé from March until June 2007. He also held the position of Vice-Chairman of Macquarie Capital Europe, specializing primarily in network investments.

In March 2009, Ross McInnes joined Safran and became Executive Vice President, Economic and Financial Affairs in June of that year. He served as a member of the Safran Management Board from July 2009 to April 2011, then as Deputy Chief Executive Officer until April 2015.

On April 23, 2015, he became Chairman of the Safran Board of Directors. In February 2017, he joined SICOM, the general partner of VIVESCIA Industries, as a “qualified person.” From February of 2015 to November 2024, Ross McInnes also served as Special Representative for economic relations with Australia, appointed by the Minister for Europe and Foreign Affairs in the context of French economic diplomacy.

From November 2016 to November 2019, he was a member of the High Committee on Corporate Governance. In October 2017, the French Prime Minister appointed Ross McInnes Co‑Chairman of the Public Action 2022 Committee to propose actions to reform public policies. The Committee has since achieved its goals.

Chairman of the Board of Directors of Safran

Offices and positions in companies outside the Group

• Chairman of the Board of Directors of Safran(1)
• Lead Director at Lectra(1) (until April 2025)

(1) Listed company.

• Director at Lectra(1) (until 2020)
• Director at Eutelsat Communications(1) (until 2022)

(1) Listed company.

• Administration and management of large companies
• ESG: Environmental/Climate and Governance
• Finance
• Industrial sector
• International experience

Michel Giannuzzi was Chief Executive Officer of Verallia from 2017 to 2022. Since 2022, he has been the Chairman of the Board of Directors.

Thanks to the development and implementation of a successful value creation strategy, he successfully led Verallia’s IPO on the Euronext Paris market in October 2019. Previously, he served as Chairman of the Executive Board of Tarkett, a world leader in innovative floor covering and sports surface solutions, from 2007 to 2017.

During his time in office, he implemented a profitable and sustainable growth strategy, leading to Tarkett’s IPO on the Euronext Paris market in 2013. Previously, Michel Giannuzzi held several senior management positions within the Michelin and Valeo groups.

He is a graduate of École polytechnique and Harvard Business School.

Chairman of the Board of Directors of Verallia

Offices and positions in companies outside the Group

• Chairman of the Board of Directors of Verallia(1) – Chairman of the Strategic Committee and member of the Sustainable Development Committee
• Director of Peugeot Invest(1) – member of the Governance, Compensation and Appointments Committee and member of the Investments and Shareholdings Committee
• Director of Daher – member of the Audit Committee and member of the Strategic Committee
• Director of Factory Mutual Insurance Company (FM Global) – member of the Audit Committee and member of the Compensation and Organizational Development Committee

(1) Listed company.

• Chairman and Chief Executive Officer of Verallia(1) (until 2022)
• Director of Kaufman & Broad(1) (until 2024)

(1) Listed company.

• Administration and management of large companies
• ESG: Environmental/Climate and Governance
• Finance
• Industrial sector
• International experience

A graduate of the École nationale du génie rural, des eaux et des forêts (ENGREF, part of IPEF), Marie‑Claire Daveu also holds a DESS (Diplôme d’études supérieures spécialisées – French diploma of higher specialized studies) in public management from Université Paris Dauphine.

She began her career in 1997 at the Departmental Directorate of Agriculture and Forestry in the Manche department in France. In 2001, she joined the Ministry for Planning and the Environment.

In 2002, she was appointed Technical Advisor for Ecology and Sustainable Development in the Office of Prime Minister, then Chief of Staff to the Minister of Ecology and Sustainable Development in 2004.

In 2005, she became Director of Sustainable Development at the Sanofi-Aventis Group. In 2007, she was appointed Chief of Staff, first at the office of the Secretary of State for Ecology, then at the office of the Secretary of State for Outlook and Digital Development, and then at the Ministry of Ecology, Sustainable Development, Transport and Housing.

In 2012, she joined the Kering Group and was appointed Director of Sustainable Development and International Institutional Relations. She is a member of the Group’s Executive Committee.

Chief Sustainability and International Institutional Affairs Officer at Kering

Offices and positions in companies outside the Group

• Director of Crédit Agricole(1) – Member of the Risk Committee, member of the Compensation Committee and member of the Strategic and Societal Commitment Committee of the Company
• Member of the Supervisory Board of the Compagnie du Ponant
• Director at Indosuez Wealth Management

(1) Listed company.

• Director at Crédit Agricole CIB – Member of the Compensation Committee (until 2020)
• Director at SPAC Transition(1) (until 2022)
• Director at Albioma(1) – Chair of the Social Responsibility Committee (until 2022)

(1) Listed company.

• Administration and management of large companies
• ESG: Environmental/climate, Social and Governance
• Digital/AI
• Energy sector
• Public policies
• International experience

Fabrice Brégier is a graduate of the École polytechnique and Chief Engineer at the Corps des mines.

He began his career at the Ministry of Industry and Trade’s Alsace office, before being appointed Sub‑Director of Economic, International and Financial Affairs within the Directorate-General for Food at the French Ministry of Agriculture in 1989.

After serving as an advisor to several French ministers from 1989 to 1993, Fabrice Brégier joined Matra Défense and became Chief Executive Officer of MBD/MBDA in 1998. Before joining the Executive Committee of Airbus in 2005, he served as Chairman and Chief Executive Officer of Eurocopter from 2003 to 2005.

Fabrice Brégier has 20 years’ experience in the aerospace and defense industries. He has spent a large part of his career with the Airbus Group serving successively as Deputy Chief Executive Officer of Airbus from 2006 to 2012, Chairman and Chief Executive Officer of Airbus from 2012 to 2017 and, lastly, Chairman of Airbus Commercial Aircraft and Chief Operating Officer of Airbus Group from 2017 to 2018.

Fabrice Brégier served as Chairman of Palantir Technologies France between October 2018 to May 2024.

He was appointed Chairman of the Board of Directors of SCOR on June 25, 2023.

Chairman of the Board of Directors of SCOR

Offices and positions in companies outside the Group

• Director of KK Wind Solutions (Denmark)
• Chairman of the Board of Directors of SCOR(1) – Chairman of the Strategic Committee, Chairman of the Crisis Management Committee, member of the Accounts and Audit Committee and member of the Risk Committee
• Director of Safran(1) – Member of the Innovation, Technology and Climate Committee

(1) Listed company.

Chairman of Palantir Technologies France (until 2024)

• Administration and management of large companies
• Finance
• Digital/AI
• Industrial sector

Catherine MacGregor joined the ENGIE Group on January 1, 2021, as Chief Executive Officer, after having spent her entire career in the energy sector. Catherine MacGregor is an engineer and a graduate of the École Centrale de Paris (CentraleSupélec).

Before joining the ENGIE Group in January 2021, she held various executive positions in the energy sector. From 2019 to 2020, she was a member of the Executive Committee of TechnipFMC and directed the engineering entity, Technip Energies.

She notably prepared its IPO. Previously, Catherine MacGregor worked for 23 years for Schlumberger where she held a variety of roles (chair of the drilling group, chair in charge of Europe and Africa, deputy chair of the group’s human resources, etc.) in different geographic areas (Republic of Congo, United States, United Kingdom, Malaysia, etc.).

In 2023, Catherine MacGregor joined Microsoft’s Board of Directors as an Independent Director.

Offices and positions in companies outside the Group

• Member of the Club of Partners of the Toulouse School of Economics
• Director of Afep
• Director and member of the Association française des entreprises pour l’environnement (EpE)
• Director of Microsoft Corporation(1) (United States) – Member of the Environment, Social and Public Policy Committee, member of the Compensation Committee

(1) Listed company.

• Director of the ENGIE Foundation (until 2023)
• Member of the Executive Committee of the World Business Council for Sustainable Development (Switzerland) (until 2023)

• Administration and management of large companies
• ESG: Environmental/Climate and Social
• Digital/AI
• Energy sector
• Industrial sector
• International experience

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 and CEO in 2008.

Following the merger of the Rhodia and Solvay groups, Jean-Pierre Clamadieu was appointed in May 2012 as Chairman of the Solvay Executive Committee and CEO of Solvay, a position he held until 2019.

On May 18, 2018, he was appointed Director and Chairman of the Board of Directors of ENGIE. His term of office was renewed on April 21, 2022.

On October 8, 2020, he was also appointed Chairman of the Board of Directors of the ENGIE Foundation.

Director of companies

Offices and positions in Group companies

• Chairman of the Board of Directors of the ENGIE Foundation

Offices and positions in companies outside the Group

• Director of Airbus(1) – Member of the Appointments, Compensation and Governance Committee, and Chairman of the Ethics, Compliance and Sustainable Development Committee
• Director of TE Connectivity(1) – member of the Appointments, Governance and Compliance Committee
• Chairman of the Board of Directors of the National Opera of Paris
• Director of France Industrie
• Chairman of Fondation CGéniale

(1) Listed company.

• Vice-Chairman of the Executive Committee of the World Business Council for Sustainable Development (Switzerland)
• Lead Independent Director of AXA(1) – Chairman of the Compensation, Governance and Sustainable Development Committee (until 2023)

• Administration and management of large companies
• ESG: Environmental/Climate, Social and Governance
• Energy sector
• Industrial sector
• Public policies
• International experience