| Catherine MacGregor |
Catherine MacGregor is currently the Chief Executive Officer of ENGIE Énergie Services SA and the Chief Executive Officer & Director of ENGIE SA. She is also a Director at Microsoft Corp. and the Association Française des Entreprises Privées. In the past, Ms. MacGregor served as the Personnel Director at Oilfield Services Co. Ltd. in 2007. She was also a Director at CentraleSupélec Exed SA. From 2017 to 2018, she held the position of President-Drilling Group at SLB NV. Additionally, she served as the President-Technip Energies at TechnipFMC plc. Ms. MacGregor completed her undergraduate degree at École Centrale Paris. |
| Nicola Elizabeth Anne Lovett |
Nicola Elizabeth Anne Lovett is currently the Chief Executive Officer-UK & Ireland at ENGIE SA, Chief Executive Officer & Director at Tivoli Group Ltd., and Independent Non-Executive Director at Johnson Service Group Plc. She is also a Director at several companies including Engie Energy Services UK Ltd., Covion Ltd., ENGIE Services Ltd., Engie Regeneration (Apollo) Ltd., Engie Regeneration (FHM) Ltd., Engie Gas Ltd., ENGIE Power Ltd., ENGIE Services Holding UK Ltd., ENGIE UK Holding (Services) Ltd., ENGIE Regeneration Ltd., Engie Regeneration Holdings Ltd., Engie Buildings Ltd., and Engie Regeneration (Bramall) Ltd. She was previously a Director at ENGIE FM Ltd. from 2016 to 2021. |
| Cécile Prévieu |
Cécile Prévieu is currently the Chairman-Supervisory Board at Storengy Deutschland GmbH, the Director-Finance & Legal at Storengy SA, the Director-Gas Storage Europe at Gas Infrastructure Europe, the Director at Technique Energie Atomique - Technicatome SA, and the Executive Vice President at ENGIE SA. Previously, she held positions as the Chairman at Storengy UK Ltd., the Director at Compagnie Parisienne de Chauffage Urbain SA, the Director at Gaztransport & Technigaz SA, the Director at Storengy Northern Europe SARL, and the Director at Storengy International SARL. Ms. Prévieu obtained her undergraduate degrees from Ecole Nationale des Ponts et Chaussées, Sciences Po, and Ecole Polytechnique. |
| Claire Waysand |
Claire Waysand is currently the Chairman at Engie Information Et Technologies, the Director at La Poste SA, a Member at Le Cercle Des Economistes SAS, and the Secretary & Executive Vice President at ENGIE SA. She previously held positions as a Director at the European Investment Bank and the Société Nationale de Radiodiffusion Radio France SN. Claire has a graduate degree from the London School of Economics & Political Science, an undergraduate degree from Ecole Polytechnique, an undergraduate degree from Ecole Nationale de la Statistique & de l'Administration, and a doctorate degree from Université Paris Nanterre. |
| Frederic Claux |
Frederic Claux is currently the Chief Executive Officer-GCC & Pakistan at ENGIE SA. He is also the Chairman at Al Kamil Power Co. SAOG since 2019, the Director at Total Tractebel Emirates Power Co. since 2018, and a Non-Executive Director at Eoliennes En Mer Dieppe Le Treport SAS. Previously, he served as an Independent Non-Executive Director at National Central Cooling Co. PJSC. Mr. Claux completed his undergraduate degree at Ecole Nationale des Ponts et Chaussées and holds an MBA from École des Hautes Études Commerciales de Paris. |
| Rosaline Corinthien |
Rosaline Corinthien is currently the Chief Executive Officer at Engie Energia Chile SA. She is also the Chief Executive Officer-France Renewables at ENGIE SA. In addition, she holds the position of Chairman at EGI 7 SAS, Engie Green Holding SASU, Futures Energies Investissements Holding SASU, ENGIE Green France SASU, FEI 4 SA, Futures Energies Investissements Holding 3 SAS, and Director at Société Hydro-Electrique Du Midi Shem SA and ENGIE EnergÃa Perú SA. Previously, she worked as the Director of Strategy, CSR & Innovation at Global Energy Management Ltd. She also has experience as a Project Manager at Alpiq Energie France SAS. |
| Biljana Kaitovic |
Biljana Kaitovic is currently working as the EVP-Digital & Information Technology at ENGIE SA. |
| Didier Holleaux |
Didier Holleaux is currently the Chairman at Elengy SA, Director at ENGIE E&P International SA, Director at Engie China Investment Co. Sas, EVP-Supervising Elengy Business Unit at ENGIE SA, and President at Eurogas. He previously held positions as Director at Gaztransport & Technigaz SA, Director at GRTgaz SA, and Director at Neptune E&P UK Ltd. Mr. Holleaux completed his undergraduate studies at Ecole Polytechnique and École Nationale Supérieure des Mines de Paris. |
| Jean-Pierre Clamadieu |
Jean-Pierre Clamadieu currently works at Solvay USA, Inc., as Chief Executive Officer, ENGIE Énergie Services SA, as Chairman, ENGIE SA, as Chairman from 2018, Fondation C.Génial, as Chairman, Opéra national de Paris, as Chairman, Chambre De Commerce Du Brésil En France, as Chairman, Airbus SE, as Independent Non-Executive Director from 2018, TE Connectivity Ltd., as Independent Director from 2023, TE Connectivity Corp., as Director, France Industrie SAS, as Director, Le Cercle de l'Industrie, as Director, Cytec UK Holdings Ltd., as Director from 2018, Solvay Specialty Chemicals Asia Pacific Pte Ltd., as Director, and European Round Table For Industry, as Member. Mr. Clamadieu also formerly worked at Solvay SA, as Chief Executive Officer & Non-Independent Director from 2012 to 2019, Rhodia Group, as Chief Executive Officer from 2003 to 2008, Cytec Industries, Inc., as Chairman, Solvay France SA, as Chairman from 2011 to 2013, World Business Council for Sustainable Development, as Vice Chairman, AXA SA, as Senior Independent Director, SNCF EPIC, as Director from 2008 to 2012, Forvia SE, as Independent Director from 2007 to 2018, Solvay America, Inc., as Director, The International Council of Chemical Associations, as Director, Solvay Iberica SL, as Director, Solvay Quimica SL, as Director, Solvay Finance (Luxembourg) SA, as Director, SOLVAY GmbH, as Member-Supervisory Board in 2013, Conseil Européen de l'industrie Chimique - European Chemical, as President, Rhodia Eco Services, as President, MEDEF International, as President, and Rhodia Amines Chemicals Pte Ltd., as President. Mr. Clamadieu received his undergraduate degree from École Nationale Supérieure des Mines de Paris. |
| Yves Le Gélard |
Yves Le Gélard occupies the position of Chief Information & Digital Officer at ENGIE SA. He is also on the board of Engie Information Et Technologies.
In his past career he was Head-Consulting & Projects at SAP SE, Chairman-Supervisory Board of Fujitsu TDS GmbH and Executive Vice President for Fujitsu America, Inc.
He received an undergraduate degree from École des Hautes Études Commerciales de Paris. |
| Mari-Noëlle Jégo-Laveissière |
Presently, Mari-Noëlle Jégo-Laveissière occupies the position of Deputy Chief Executive Officer-Europe at Orange SA. She is also President-School Council at Télécom Paris and Member of Fondation Médecins Du Monde and on the board of 9 other companies.
In her past career she occupied the position of Chairman of SoftAtHome SA and Principal at Orange Distribution SA.
She received a doctorate from École Normale Supérieure, a doctorate from Université de Paris XI Paris Sud and an undergraduate degree from École Nationale Supérieure des Mines de Paris. |
| Marie-José Nadeau |
Marie-José Nadeau currently holds several Vice Chairman and Director positions, including at Energy Council of Canada, VIA HFR-VIA TGF, Inc., ENGIE SA, and Trans Mountain Corp. She is also a Member of the Order of Canada and the Québec Bar Association. In the past, she served as Co-Chairman of the World Energy Council, Vice Chairman-Council of the Montreal Symphony Orchestra, and Director of Metro, Inc., Rolland, Inc., Concordia University, Electric Power Research Institute, Inc., and Churchill Falls (Labrador) Corp. Ltd. She was also Secretary & Executive VP-Corporate Affairs at Hydro-Québec. Nadeau received her undergraduate and graduate degrees from the University of Ottawa. |
| Edmond Alphandéry |
Edmond Alphandéry is a French businessperson who has been at the head of 5 different companies. He is on the board of Crédit Agricole Corporate & Investment Bank SA, ENGIE SA, Stichting Continuïteit TKH and The Club of Three and Professor-Emeritus at the University of Paris VII and Professor-Emeritus at Pantheon-Assas University.
In the past Dr. Alphandéry held the position of Chairman of The Centre for European Policy Studies, Chairman at CNP Assurances SA and Chairman at CNP International (a subsidiary of CNP Assurances SA), Chairman at Électricité de France SA and Chairman of Centre des Professions Financières.
Edmond Alphandéry received an undergraduate degree from Sciences Po. |
| Fabrice Brégier |
Fabrice Brégier is currently the Chief Executive Officer of Fb Consulting SAS. He also holds current positions as the Non-Executive Chairman at SCOR SE, Independent Director at Safran SA, Independent Director at ENGIE SA, Director at KK Wind Solutions A, Member-Executive Board at Groupement Industries Françaises Aeronautiques Spatiale, Chief Engineer at Corps des Mines, and President at Palantir Technologies France SAS. In his former roles, Mr. Brégier served as the President & Chief Executive Officer of Airbus Helicopters SAS. He was also the Chief Executive Officer of Matra BAe Dynamics, Chief Executive Officer of MBDA UK Ltd., Chairman of STN ATLAS Marine Electronics GmbH, Chairman-Supervisory Board of Airbus Operations GmbH, Chairman of Aerolia SAS, Chairman-Apache & Eurodrone of Matra Défense SAS, COO & President-Airbus Commercial Aircraft of Airbus SE, Chief Executive & Operating Officer of Airbus SAS, Sales Manager at Pechiney Trading Japan, and Principal at Direction Regional de lindustrie de la Recherche et de Lenv. Mr. Brégier's education includes an undergraduate degree from Ecole Polytechnique and an undergraduate degree from Ecole des Mines de Nancy. |
| Patrice Durand |
Patrice Durand is currently a Director at ENGIE SA since 2016. Prior to this, he held various Director positions at companies such as Ingenico Corp., Fujian Landi Commercial Equipment Co., Ltd., and Crédit Agricole SA. He was also the Deputy Chief Executive Officer at Crédit Lyonnais SA and the Chairman at SOGEADE. From 2012 to 2015, he served as the Executive Vice President-Finance & Operations at Worldline IGSA SA, and from 2005 to 2011, he was the Senior Vice President-Finance & Administration at Thales SA. Mr. Durand holds an undergraduate degree from Ecole Polytechnique and a graduate degree from Ecole Nationale d'Administration. |
| Françoise Mairot-Malrieu |
Presently, Françoise Mairot-Malrieu is Chairman for Ares Coop. She is also on the board of ENGIE SA, Institut Français Des Administrateurs and Association Réinsertion Économique Sociale and Manager for Grenelle Investissement SARL.
In the past she held the position of Managing Director at Société Financière de Grenelle, Deputy Auditor at Mission de Contrôle des Rémunérations des Professionnels, Chairman at La Société de Financement de l'Economie Française SA, Managing Partner at Lazard Frères et Co. and Managing Partner at Aforge Degroof Finance SCA.
She received an undergraduate degree from École des Hautes Études Commerciales de Paris. |
| Lord Peter Ricketts of Shortlands |
Lord Peter Ricketts of Shortlands is currently the Chairman of the Franco-British Council, Chairman of the Trustees Board at The Normandy Memorial Trust Ltd., Vice Chairman of the Royal United Services Institute, Independent Director at Getlink SE, Independent Director at ENGIE SA, Member of the House of Lords, and Member of the Royal Academy America, Inc. Previously, Mr. Ricketts of Shortlands served as the Deputy Director-Policy at the United Kingdom Embassy of the (Paris). Mr. Ricketts of Shortlands completed his undergraduate and graduate studies at Pembroke College Oxford. |
| Françoise Malrieu |
Françoise Malrieu is Member of Association Aurore and on the board of 6 other companies.
In the past Ms. Malrieu held the position of Chairman for La Société de Financement de l'Economie Française SA.
Ms. Malrieu received an undergraduate degree from the University of Oxford and an undergraduate degree from École des Hautes Études Commerciales de Paris. |
| Marie-Claire Simone Daveu |
Marie-Claire Simone Daveu is currently serving as a Director at CA Indosuez SA, as an Independent Director at Crédit Agricole SA, ENGIE SA, and CFM Indosuez Wealth SA, and as the Chief Sustainability Officer at Kering SA. She is also a Member-Supervisory Board at Compagnie du Ponant SAS. In her former positions, Ms. Daveu worked as a Senior Director-Sustainable Development at Sanofi, a Non-Executive Independent Director at Saft Groupe SA, an Independent Director at Albioma SA, a Director at Crédit Agricole CIB Financial Solutions SA, and a Director at Transition SA. She also served as the Head-Sustainable Development at Sanofi-Aventis Groupe SA. Ms. Daveu obtained a graduate degree from Université Paris Dauphine-PSL and an undergraduate degree from Institut National Agronomique Paris-Grignon. |
