| Luc Remont |
Luc Remont is currently the Chairman & CEO at Électricité de France SA, Chairman at Fondation d’entreprise groupe EDF, Director at Edison SpA, and Director at EDF Renouvelables SA. He is also a Non-Executive Director at EDF Energy Ltd. and a Director at EDF Energy Holdings Ltd. In the past, he served as Chairman at Schneider Electric France SAS and Groupement des Industries de l'équipement électrique, Director at Naval Group SA, and Director-Corporate & Investment Bank at Bank of America Merrill Lynch International Ltd. (France). He was also an Executive Vice President-International Operations at Schneider Electric India Pvt Ltd. Mr. Remont received his undergraduate degree from Ecole Polytechnique and his undergraduate degree from Ecole Nationale Supérieure de Techniques Avancées. |
| Carine de Boissezon |
Carine de Boissezon is currently a Director at EDF Renouvelables SA and Luminus NV. She is also a Director at F. Marc de Lacharrière (Fimalac) SE and a Member-Supervisory Board at Geodis SA. In the past, she served as the Chief Sustainability Officer at Électricité de France 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 of Dictao SA, Chairman of KNDS - KMW+NEXTER Defense Systems N.V. and KNDS NV, Chairman-Supervisory Board & Member of DIOT-SIACI TopCo SAS, and Independent Director of Pernod Ricard SA and Électricité de France SA. He previously served as the Chief Executive Officer & Director of Safran SA, President & Chief Executive Officer of SNECMA SA, Chief Executive Officer of Labinal SA, Chairman & Chief Executive Officer of Safran Electronics & Defense SAS, and Chairman of Safran Identity & Security SAS, among other positions. He received his 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. |
