| Bernard Fontana |
Bernard Fontana currently works at Électricité de France SA, as Chairman & Chief Executive Officer from 2025, Arabelle Solutions France SAS, as Chairman & Chief Executive Officer from 2024, Gifen Services SAS, as Chairman from 2019, Thales SA, as Director from 2018, SSAB AB, as Independent Director from 2022, and Edison SpA, as Director from 2025. Mr. Fontana also formerly worked at Holcim Ltd. (Switzerland), as President & Chief Executive Officer from 2012 to 2015, ArcelorMittal SA, as Chief Executive Officer-Stainless Division & EVP from 2010 to 2011, Areva NP SAS, as President & Chief Executive Officer, Framatome SAS, as Chief Executive Officer, Aperam SA, as Chief Executive Officer from 2010 to 2011, DMC Global, Inc., as Director, Ambuja Cements Ltd., as Non-Executive Non-Independent Director from 2013 to 2015, ACC Ltd., as Director from 2012 to 2013, SNPE North America, as Director, Holcim Technology Ltd., as Director, Société Nationale des Poudres et Explosifs SA, as Senior Executive Vice President, ArcelorMittal NV, as Executive Vice President-Human Resources from 2004 to 2006, and Arcelor SA, as Executive Vice President-People & Development. Mr. Fontana received his undergraduate degree from Ecole Polytechnique and undergraduate degree from 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. |
| 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. |
| 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. |
| 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. |
| 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. |
