Marie-Claire Daveu
Chair of the Ethics, Environment and Sustainable Development Committee
- Age: 54
- Nationality: French
- First appointment: April 21, 2022
- Expiration of term: 2026
- Shares held: 3,500 shares
- Business address: KERING, 40, rue de Sèvres, 75007 Paris
Career path
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.
Principal activities outside the company
Chief Sustainability and International Institutional Affairs Officer at Kering
Current offices and positions held
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.
Offices that have expired in the last five years
- 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.
Areas of expertise
- Administration and management of large companies
- ESG: Environmental/climate, Social and Governance
- Digital/AI
- Energy sector
- Public policies
- International experience
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Fabrice Brégier
Member of the Appointments, Compensation and Governance Committee
- Age: 64
- Nationality: French
- First appointment: May 3, 2016
- Expiration of term: 2028
- Shares held: 2,500 shares
- Business address: SCOR, 5, Avenue Kléber, 75795 Paris Cedex 16
Career path
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.
Principal activities outside the company
Chairman of the Board of Directors of SCOR
Current offices and positions held
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.
Offices that have expired in the last five years
Chairman of Palantir Technologies France (until 2024)
Areas of expertise
- Administration and management of large companies
- Finance
- Digital/AI
- Industrial sector
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Catherine MacGregor
Director
Chief Executive Officer
Attends without being a member the meetings of the Appointments, Compensation and Governance Committee
Attends without being a member the meetings of the Investment and Technology Committee
Attends without being a member the meetings of the Ethics, Environment and Sustainable Development Committee
- Age: 53
- Nationality: French
- First appointment: May 20, 2021
- Expiration of term: 2029
- Shares held: 214 000 shares
- Business address: ENGIE, 65-67, rue Jules Ferry, 92250 La Garenne-Colombes
Career path
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.
Current offices and positions held
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.
Offices that have expired in the last five years
- Director of the ENGIE Foundation (until 2023)
- Member of the Executive Committee of the World Business Council for Sustainable Development (Switzerland) (until 2023)
Areas of expertise
- Administration and management of large companies
- ESG: Environmental/Climate and Social
- Digital/AI
- Energy sector
- Industrial sector
- International experience
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Jean-Pierre Clamadieu
Chairman of the Board of Directors
Chairman of the Investment and Technology Committee
Attends without being a member the meetings of the Appointments, Compensation and Governance Committee
- Age: 67
- Nationality: French
- First appointment: May 18, 2018
- Expiration of term: 2026
- Shares held: 50,000 shares
- Business address: ENGIE, 65-67, rue Jules Ferry, 92250 La GarenneColombes
Career path
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.
Principal activities outside the company
Director of companies
Current offices and positions held
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.
Offices that have expired in the last five years
- 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)
Areas of expertise
- Administration and management of large companies
- ESG: Environmental/Climate, Social and Governance
- Energy sector
- Industrial sector
- Public policies
- International experience
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