| Luc Rémont |
Luc Rémont is currently the Chairman & Chief Executive Officer at Électricité de France SA. He is also the Chairman of Fondation d’entreprise groupe EDF. Additionally, he holds the position of Director at Edison SpA and EDF Renouvelables SA. Mr. Rémont is a Non-Executive Director at EDF Energy Ltd. and a Director at EDF Energy Holdings Ltd. In his former roles, Mr. Rémont served as the Chairman of Schneider Electric France SAS from 2014 to 2017. He was also the Chairman of Groupement des Industries de l'équipement électrique from 2015 to 2018. Mr. Rémont worked as a Director at Naval Group SA from 2014 to 2020. He served as an Independent Director at Worldline SA. From 2009 to 2014, Mr. Rémont held the position of Director-Corporate & Investment Bank at Bank of America Merrill Lynch International Ltd. (France). He was the Executive Vice President-International Operations at Schneider Electric India Pvt Ltd. from 2017 to 2022. Mr. Rémont completed his undergraduate studies at Ecole Polytechnique and Ecole Nationale Supérieure de Techniques Avancées. |
| Carine de Boissezon |
Carine de Boissezon is currently a Director at EDF Renouvelables SA, Luminus NV, and F. Marc de Lacharrière (Fimalac) SE. She is also the Chief Sustainability Officer at Électricité de France SA and a Member-Supervisory Board at Geodis SA. Ms. de Boissezon completed her undergraduate degree at ESCP Europe Campus Paris. |
| Jacques Oddou |
Jacques Oddou has held positions as Chief Operating Officer at Électricité de France SA and as a Member-Advisory Board at TechFund Capital. |
| Colette Lewiner |
Colette Lewiner currently works at Électricité de France SA, as Independent Director from 2014, Colas SA, as Independent Director from 2011, CGG, as Independent Director from 2018, Rejale SC, as Managing Director, Université Paris 8 Vincennes Saint-Denis, as Professor, Académie des Technologies, as Member from 2002, KIC InnoEnergy SE, as Board Member, Quadrille Capital SAS, as Advisor, and Cowin SARL, as Manager from 2012. Dr. Lewiner also formerly worked at SGN Eurisys Group, as Chairman & Chief Executive Officer from 1992 to 1998, Société Générale Pour Les Techniques Nouvelles, as Chairman & Chief Executive Officer in 1998, TDF SAS, as Non-Executive Chairman from 2010 to 2015, Worldline IGSA SA, as Independent Non-Executive Director from 2015 to 2018, Lafarge SA, as Independent Director from 2010 to 2014, Bouygues SA, as Independent Director, La Poste SA, as Director from 2005 to 2011, Nexans SA, as Independent Director from 2004 to 2020, TGS ASA, as Independent Director from 2011 to 2015, Ocean Rig ASA, as Director, CG Power & Industrial Solutions Ltd., as Director in 2013, Bouygues Telecom SA, as Director, TNU SA, as Director, Getlink SE, as Director from 2011 to 2013, Crompton Greaves India Ltd., as Director, Transition SA, as Independent Director, Capgemini Norge AS, as Vice President, Head-Energy, Utilities & Chemicals from 1998 to 2012, and Le Conseil Stratégique De La Recherche, as Member from 2013 to 2017. Dr. Lewiner received her undergraduate degree and doctorate degree from École Normale Supérieure. |
| Bruno Crémel |
Bruno Crémel is currently the Chairman of Artaris SAS, an Independent Director of Électricité de France SA, a Director of Evaneos SA, M-Files Oy, Fonds de Dotation du Musée du Louvre, M-Files, Inc., StudeerSnel BV, ProductImpulse BV, Weglot SAS, and Rouje SAS, and a General Partner of Partech Partners SAS. He is also a Member-Supervisory Board of Exporo AG. In the past, he served as the Chairman & Chief Executive Officer of Darty Telecom SNC, Chairman-Management Board of PPR Interactive, Chairman & Chief Executive Officer of FNAC SA, Director-Investments of LBO France Gestion SAS, and Director of Made.com Design Ltd., EcoVadis SAS, Nakdcom One World AB, and Sendinblue SAS. He was also a Non-Executive Director of Made.com Group Plc from 2015 to 2022. Mr. Crémel graduated from École Centrale Paris, Institut d'Études Politiques d'Aix-en-Provence, and Ecole Nationale d'Administration. |
| Nathalie Collin |
Nathalie Collin is an Independent Director at Électricité de France SA since 2021. She was previously the Chairman-Management Board at EMI Music France, Chairman-Management Board at Libération SARL from 2009 to 2011, Vice Chairman at Presstalis SAS, Director at Société Nationale SNCF, and Member-Supervisory Board at SNCF EPIC and La Banque Postale SA. Ms. Collin was also the Executive Vice President at Le Nouvel Observateur du Monde SA from 2011 to 2014. She completed her undergraduate degree at ESSEC Business School and her graduate degree at Université Paris II Panthéon Assas. |
| Philippe Petitcolin |
Philippe Petitcolin is currently the Chairman & Chief Executive Officer at Dictao SA since 2014. He is also currently serving as the Chairman at KNDS - KMW+NEXTER Defense Systems N.V., KNDS NV, Alstom SA, and as an Independent Director at Pernod Ricard SA and Électricité de France SA since 2021. In his former positions, Mr. Petitcolin served as the Chief Executive Officer & Director at Safran SA from 2015 to 2020. He was also the President & Chief Executive Officer at SNECMA SA from 2006 to 2011 and the Chief Executive Officer at Labinal SA from 2001 to 2004. Additionally, he held the positions of Chairman & Chief Executive Officer at Safran Electronics & Defense SAS from 2013 to 2014, Chief Executive Officer at Safran Filtration Systems SASU, Chief Executive Officer at Morpho USA, Inc. from 2014 to 2015, Vice Chairman at Groupement Industries Françaises Aeronautiques Spatiale, Chairman at Safran Identity & Security SAS from 2014 to 2015, Chairman at Morpho Detection International, Inc., Chairman at Morphotrak LLC, and Director at Belcan LLC. Mr. Petitcolin's education includes undergraduate and graduate degrees from the Centre de Perfectionnement aux Affaires. |
| Claire Pédini |
Claire Pédini is an Independent Director at Électricité de France SA since 2016. She is also the Senior VP-Human Resources & Social Responsibility at Compagnie de Saint-Gobain SA since 2010. Previously, she served as an Independent Non-Executive Director at Arkema SA from 2012 to 2016. She was also the Vice President-Media Relations at TotalEnergies SE from 1994 to 1997. Additionally, she held positions at New York Stock Exchange, Inc. and Alcatel-Lucent SAS. Ms. Pédini completed her undergraduate studies at École des Hautes Études Commerciales de Paris and her graduate studies at ESCP Europe Campus Paris. |
