Barbara Kux, appointed ENGIE Board member in 2015, is a member of the Ethics, Environment and Sustainable Development Committee. Our Management Team | ENGIE Deutschland ENGIE : Board of Directors proposes to appoint Marie-Claire Daveu as TheBoard of Directors, which is responsible for strategy, consists of the Chairman, Isabelle Kocher, the Vice Chair, Bernard Guirkinger, external directors, members representing the founder ENGIE, employee representatives and qualified persons who provide expertise. Copyright 2023 Surperformance. As of 1 May 2021, Thierry Saegeman is CEO of Electrabel SA. Her vision on ENGIE's transformation and development, her industrial and international track record as well as her leadership and managerial skills will fully contribute to the achievement of the strategic orientations announced at the end of July. The Board of Directors announces the appointment of Catherine - ENGIE He is also chairman of the Board of Directors for Recticel, Corealis, Golazo and Hospital Logistics and a board member for H. Essers. Commercial Services - Miscellaneous Commercial Services, Industrial Services - Engineering & Construction, Process Industries - Chemicals: Specialty, Distribution Services - Wholesale Distributors, Technology Services - Internet Software/Services, Industrial Services - Oilfield Services/Equipment, Industrial Services - Oil & Gas Pipelines, Producer Manufacturing - Industrial Machinery, Producer Manufacturing - Building Products, Electronic Technology - Electronic Equipment/Instruments, Technology Services - Data Processing Services. If an association is committed to integrating 40 children in precarious situations, it will have to prove that it did so, on very specific criteria (passing an exam, entering the labor market, etc.). , - Catherine MacGregor, CEO of ENGIE, announces the appointment, effective February 1, 2021, of the new Group Executive Committee, which reflects our intention to organize ENGIE around its four strategic businesses. Based on the Group's annual strategic review performed with the management team, the Board decided that the Group needs to take another step forward in its transformation and to deepen the strategy launched to make ENGIE a leader in the energy and climate transition. The Selection Committees in France and Belgium make up the second governance body. In 2012, she joined the Kering Group, serving as Director of Sustainable Development and International Institutional Relations. En savoir plus sur la gestion de vos donnes et vos droits. Following the Board meeting, Jean-Pierre Clamadieu, new ENGIE Chairman, stated: I am proud to succeed Grard Mestrallet who dedicated 23 years to make ENGIE a key international energy and services Group. The Investors section contains information about ENGIE Brasil Energia S.A. (B3: EGIE3, ADR: EGIEY), which is the public company of ENGIE Group in Brazil. ENGIE's Board of Directors announces change in the Group's executive As of June 3, 2023, the average one-year price target for Engie is 17.57. This will bring to an end of her Chief Executive Officer position. "The Committee will immediately launch a wide-ranging search following the highest standards of governance for a new Chief Executive Officer, added Franoise Malrieu. Engie Group's Board of Directors includes Patrice Durand and 14 others. "The Committee will immediately launch a wide-ranging search following the highest standards of governance for a new Chief Executive Officer, added Franoise Malrieu. He is also an adviser for CVC. Jean-Pierre Clamadieu, Chairman of the Board, stated: "On behalf of the Board of Directors and Group employees, I wish to express my deepest gratitude to Isabelle Kocher for her contribution to ENGIE over the last twenty years. ENGIE presents its new Executive Committee | ENGIE If we notice too great a gap between the results and the objectives, without clear explanations, it may happen that we terminate the agreement during the program. I am confident that our collaboration will enable the Group to reinforce its global leading position in the field of energy and services. He holds a degree in commercial engineering from the University of Hasselt. Thierry Saegeman started his career at Electrabel in 1995, where he held various positions in onshore and offshore wind project development, maintenance and conventional and hydro generation in France. I wish to thank the ENGIE administrators for their trust. Director. Utilities Up as Treasury Yields Fall; Engie Rises -- Utilities Roundup, Oddo BHF Trims Engie PT, Maintains Outperformance Rating, 8 618 M , We are a global energy and services group, focused on three core activities: low-carbon power generation, mainly based on natural gas and renewable energy, global networks and customer solutions. ENGIE : A tightened Board of Directors following the General Meeting to Engie SA engages in the provision of electricity, natural gas, and energy related services. Following the Board meeting, Jean-Pierre Clamadieu, new ENGIE Chairman, stated: I am proud to succeed Grard Mestrallet who dedicated 23 years to make ENGIE a key international energy and services Group. Cookies that collect information about the way visitors use our website (pages visited, average duration of the visit, ), to improve its functioning, to adapt its content to the wishes of visitors and to optimize your surfing experience. The share of independent directors will be 64% (up from 60% currently), with women accounting for 55% of all members (as opposed to 50% currently).*. Engie : Decision of ENGIE Board on February 13, 2018 Following the General Shareholders Meeting which marked the end of Mr. Grard Mestrallets term as Chairman of the Board and the designation of Mr. Jean-Pierre Clamadieu as an independent administrator, the ENGIE Board met on Friday, May 18, 2018 and unanimously appointed Mr. Jean-Pierre Clamadieu as new Chairman. Our group is a global reference in low-carbon energy and services. Actualis Il y a 9 jours. The Board of Directors met today to discuss the issue of extending Isabelle Kocher's Board mandate, which is due to expire in May 2020. ENGI.FR | Engie S.A. Company Profile & Executives - WSJ Following a decision-making process based on a detailed assessment of her tenure, the Board of Directors concluded that the further development of the Groups strategy required a new leadership. Prior to joining ENGIE, he was Managing Director and CFO for a global group in the railway infrastructure sector. Engie is in My Favorite - Delete. Board of Directors. A tightened Board of Directors following the General - Engie.com Doctor in Materials Science and Digital Mechanics, Founder and Director of In Silico Veritas. Driven by our ambition to contribute to a harmonious progress, we take up major global challenges such as the fight against global warming, access to energy to all, or mobility, and offer our residential customers, businesses and communities energy production solutions and services that reconcile individual and collective interests. Her vision on ENGIEs transformation and development, her industrial and international track record as well as her leadership and managerial skills will fully contribute to the achievement of the strategic orientations announced at the end of July. The forecasts range from a low of 14.34 to a high of $21.10. Board of Directors Board Members Dennis V. Arriola Former Chief Executive Officer, Avangrid, Inc Director since: September 2022 Expertise CEO or Senior Officer Financial Reporting Global Industry Regulatory/Government Public Company Board Service Environmental/Sustainability Human Capital Management In order to ensure this transition at the end of the Chief Executive Officers role, Jean-Pierre Clamadieu proposed to the Board, which accepted, that the operational management of the Group should be taken forward collectively by Paulo Almirante, EVP and Chief Operating Officer, Judith Hartmann, EVP and Chief Financial Officer, and Claire Waysand, EVP and General Secretary who will be appointed interim Chief Executive Officer. Chief Risk Officer for Calpine Corporation responsible for Market, Credit, Operational Risk, Risk Control, and ERM Executive . As from May 1st 2021, Philippe van Troeye is appointed CEO of Tractebel. Etienne Denol is Emeritus-director of the McKinsey consultancy, where he worked from 1987 to 2018 as an adviser to private businesses and government bodies. In 2016, he joined ISS as CFO, based in Denmark, and is currently Managing Director Europe of ISS. He led various missions in the energy, industrial and service sector in Europe and North America. With these cookies you can also share the content of our websites and apps with other people via social media. BOARD MAX BERGERON MANAGER, STAKEHOLDER RELATIONS, ENBRIDGE SARAH BRESOLIN DIRECTOR, GOVERNMENT & REGULATORY AFFAIRS, ENGIE NORTH AMERICA JONATHAN CARROLL DIRECTOR, BUSINESS DEVELOPMENT, NERGIR MOLLY CONNORS POLICY ANALYST--MANAGER, NEW ENGLAND POWER GENERATORS ASSOCIATION JOE DORFLER ASSOCIATE, RICH MAY, PC JOE FAGAN PARTNER, DAY PITNEY LLP The Board asked Jean-Pierre Clamadieu to support the interim management arrangements in order to ensure the success of this transition period. Detailed company description, list of companies executives for Engie S.A. Toggle navigation. , 2 M CEO ENGIE Energa Per | Country Manager Per & Colombia, Vice President of Commercial, Regulatory & Corporate Affairs, Vice President of Operations and Projects. 6 February 2020 ENGIE's Board of Directors announces change in the Group's executive management Download the press release Engie Group. The Board of Directors : composition Johnny Thijs Chairman of the Board of Directors Since October 2019, Johnny Thijs has been chairman of the Board of Directors for Electrabel nv. Head of Business Unit Building Technologies. Engie S.A. board of directors, ownership, key people and executives. | May 28, 2023 , 259 M Her professional and personal skills will be essential assets in accelerating ENGIEs transformation. He has been at the head of European thermal production since 2018. , 197 M I wish to thank Paulo Almirante, Judith Hartmann and Claire Waysand who will continue to serve as the interim management team until January 1st., I would like to thank the Board of Directors for the confidence it shows in me. With our 160,000 employees, our customers, partners and stakeholders, we are a community of Imaginative Builders, committed every day to more harmonious progress. , 275 M These cookies are needed, for example, to remember your choice of language. *The share of independent members and women is calculated in accordance with applicable legal provisions and with the Afep-Medef Code. Pierre-Franois Riolacci began his career at ELF Aquitaine, where for 11 years he held various positions in management control, finance and investor relations in France, the United Kingdom and Congo. ENGIE : A tightened Board of Directors following the General Meeting to be held on 17 May 2019 03/13/2019 | 02:39am EDT ENGIE shareholders are invited to the Combined General Meeting that will be held at the Palais des Congrs, Porte Maillot, in Paris at 2.30 pm on Friday 17 May1. GoTo's ecosystem comprises of on-demand transport, e . In addition, Mr. Ross McInnes, appointed as an independent administrator by the General Shareholders Meeting, joins the Audit Committee following the resignation of Mrs. Stphane Pallez. "Just as ENGIE wants to establish itself as a leading force in the energy transition, this essential enhancement will allow the Group to clarify and strengthen its position relative to its different stakeholders, employees, clients, and shareholders". N-1 CEO & Director Catherine MacGregor Move Chairman of the Board Jean-Pierre Clamadieu Move Director Christophe Agogu Move Director Stphanie Besnier Move Director Fabrice Brgier Move Director Marie-Claire Daveu Move Director Jacinthe Delage Move Director Patrice Durand Move Director Mari-Nolle Jego-Laveis. , 65 M , 246 M Together with our customers and partners, they form a community of imaginative builders who invent and build today solutions for tomorrow. The Board of Directors has entrusted to its Chairman, Jean-Pierre Clamadieu, with the support of the Appointments, Compensation and Governance Committee chaired by Franoise Malrieu, the task of finding the Group's next leader. This decision, effective as from January 1st 2021, is the result of a selection process, led by Jean-Pierre Clamadieu, Franoise Malrieu and members of the Appointments, Compensation and Governance Committee, following the highest standards of governance. Home; Industries . The current Executive Board took office in May 2022 and its mandate . Chaired by Claire Waysand, Deputy General Director of ENGIE, is made up of experts from the Group and qualified personalities who bring their expertise and enrich the committees debates. We rely on our key activities (renewable energy, gas, services) to offer competitive turnkey solutions. Anne-Florie Coron. These principles are detailed in the company's Corporate Governance Charter. , 214 M All rights reserved. I look forward to working with her in the months and years to come to deliver the Groups strategic orientations. From 2016 to 2021 he was CEO of Electrabel SA. It honors and commits me. It offers its expertise and solutions through the following sectors . 2017 turnover: 65 billion Euros. The Board of Directors decided to appoint Catherine MacGregor as ENGIE Chief Executive Officer. Ken Robinson | LinkedIn The French Selection Committee meets twice a year. . This committee comprises: Four Executive Vice Presidents, in charge of our business activities: Our ambition is conveyed by each of our 150,000 employees in 70 countries. Members' mandates run for a period of three years, reelection being permitted. Board of Directors - Team at Engie Group | The Org , 586 M The Equans Executive Committee works every day to build and implement its strategy to meet the challenges of today and tomorrow. Jean-Pierre Clamadieu, Chairman of the Board, stated: "On behalf of the Board of Directors and Group employees, I wish to express my deepest gratitude to Isabelle Kocher for her contribution to ENGIE over the last twenty years. About Us | GoTo Management - ENGIE Brasil Directors (hereinafter the "Board") of the French socit anonyme (joint stock corporation) ENGIE (hereinafter the "Company"), as a supplement to legal and regulatory provisions and the Company's bylaws. Open 14.07 Prior Close 14.08 (06/05/23) 1 Day ENGI 0.27% DJIA 0.03% S&P 500 0.24% Utilities 0.45% Overview Company Info Engie S.A. 1, Place Samuel de Champlain Courbevoie Paris Ile-de-France 92400 As the energy, industrial and digital transitions are revolutionising the world today, in line with its values, Equans believes that its model must adapt to these new challenges, which are shared with all stakeholders. Each agreement includes the obligation to submit an evaluation file once a year, to check whether the results obtained meet the objectives set. They are responsible for selecting the projects supported by the ENGIE Foundation worldwide. The Board of Directors is the company's highest decision-making body, except for matters reserved by law or the articles of association for shareholders. It takes less than ten minutes to set up your company page. Board of Directors; Group Structure; Group Subsidiaries; Company Overview. Cookies that collect information about your website behaviour with a view to serving you advertising or content in which you are interested, not only on our websites and apps, but also elsewhere via banners and/or direct messages (such as e-mail, text message, by post, etc.). The governance of the ENGIE Foundation - Fondation ENGIE In 2000, he founded the McKinsey Solutions, Research and Knowledge Center in Belgium (Louvain-la-Neuve). ENGIE : Board of Directors Announces Decision on Governance of the About. Her main mission was to prepare for the spin-off and IPO of this entity, with energy transition at the heart of the strategy. ENGIE : Shareholders Board Members Managers and Company Profile GoTo Group is the largest digital ecosystem in Indonesia, with a mission to "empower progress" by offering technology infrastructure and solutions that help everyone to access and thrive in the digital economy. Jean-Pierre Clamadieu He is also chairman of the Board of Directors for Recticel, Corealis, Golazo and Hospital Logistics and a board member for H. Essers. The board of directors of French energy group Engie <ENGIE.PA> said on Thursday it had decided against renewing Isabelle Kocher as chief executive, confirming a Reuters report. Engie board confirms. The Executive Board is responsible for the Company's general management and representation. Tractebel represented on Energy Assistance Board of Directors , 25 M Patrick van der Beken has been active in the Group for 26 years in governance functions of the management bodies. Organigramme Engie - The Official Board The board of directors of French energy group Engie said on Thursday it had decided against renewing Isabelle Kocher as chief executive, confirming a Reuters report. The Board is the ultimate decision-making body of the Company, except for those matters reserved to the General Assembly by law or the Articles of Association. The Board of Directors, which is responsible for strategy, consists of the Chairman, Isabelle Kocher, the Vice Chair, Bernard Guirkinger, external directors, members representing the founder ENGIE, employee representatives and qualified persons who provide expertise. Governance of the ENGIE Foundation revolves around two main bodies. Cookies that are necessary for our website to work correctly. She began her career in 1997 with the Regional Division for Agriculture and Forestry in the Manche (northern France). Chairman of the Board of Directors ENGIE May 2018 - Present5 years 2 months Paris Area, France Prsident du Conseil d'Administration Opera National de Paris Oct 2018 - Present4 years 9 months Jean-Pierre Clamadieu, Chairman of the Board, stated: Based on the Group's annual strategic review performed with the management team, the Board decided that the Group needs to take another step forward in its transformation and to deepen the strategy launched to make ENGIE a leader in the energy and climate transition. As Chief Executive Officer since 2016, she led the Group on a path of far-reaching transformation, and in particular through the withdrawal from hydrocarbon exploration and production activities and coal-fired electricity production". Meet the members of the Board of Directors. Turnover in 2018: 60.6 billion Euros. In addition, her appointment as Board member of the Group will be proposed for approval during the General Shareholders Meeting in 2021. Engie board confirms CEO Isabelle Kocher's ouster | Nasdaq Marie-Claire Daveu graduated from Frances National Institute of Agricultural Sciences in 1995, and also holds a Master's degree in public administration from Dauphine University, Paris. Joo Castanheira - Member of the Board of Directors - ENGIE Hemera In order to enhance the profile and maximise the growth potential of each of its activities, the Group must continue to simplify its organisation, clarify its strategic options, and boost its business model in renewable energies and client solutions. I am enthusiastic about this new mission. Governance | ENGIE Since 2021 he is in charge of ENGIEs activities in renewables. Executive Committee El Mehdi Ben Maalla CEO ENGIE Energa Per | Country Manager Per & Colombia Belgica - 1982 Daniel Javier Cmac Gutierrez Vice President of Commercial, Regulatory & Corporate Affairs Peru - 1968 Gilda Maria Luisa Spallarossa Lecca Vice President of Legal Peru - 1977 Csar Alberto Cornejo Gmez ENGIE is at the heart of fascinating challenges which we will tackle together! She then joined the Sanofi-Aventis Group in 2005 as Director of Sustainable Development. This may also include third-party cookies to improve the content and operation of our website and apps, or to monitor and optimise ENGIE banners on other websites or other apps. The Board asked Jean-Pierre Clamadieu to support the interim management arrangements in order to ensure the success of this transition period. The ENGIE Board of Directors met on February 13, 2018, and decided to appoint Mr. Jean-Pierre Clamadieu as member of the Group Board of Directors to replace Mr. Grard Mestrallet. ENGIE's Board of Directors proposes to appoint Marie-Claire Daveu as Engie SA engages in the provision of electricity, natural gas, and energy related services. She is an engineer of the Corps des Ponts, des Eaux et des Forts. In order to enhance the profile and maximise the growth potential of each of its activities, the Group must continue to simplify its organisation, clarify its strategic options, and boost its business model in renewable energies and client solutions. The Board of Directors met today to discuss the issue of extending Isabelle Kocher's Board mandate, which is due to expire in May 2020. Sbastien Arbola has been Executive Vice President in charge of Thermal Generation and Energy Supply activities since 2021. He continues to sit on the Board of Directors of Electrabel SA. Terms of use I Cookies management I Personal data, France / international selection committee. ENGIE ensures that the best corporate governance practices are employed within Electrabel. The Board of Directors is now composed of 19 members, including 9 independents, 8 women and 5 different nationalities. Board of Director for Houston Engie Energy Marketing North America. ENGIEs Board of Directors met today and decided to propose the appointment of Marie-Claire Daveu as independent director during the Groups General Shareholders meeting to be held on 21 April 2022. In response to the urgency of climate change, our ambition is to become the world leader in the zero carbon transition "as a service" for our customers, in particular global companies and local authorities. , 1 413 M The Group must also address two critical challenges in Belgium and France, namely how nuclear energy fits into the Belgian energy mix and natural gas in the French one. Analyst Price Forecast Suggests 22.22% Upside. ENGIE's Board of Directors announces change in the Group's executive Jean-Pierre Clamadieu - Chairman of the Board of Directors - ENGIE He also supervises the Business Units Nuclear and Global Energy Management. . These moments in the field, alongside the beneficiaries, are magical: it is really there that the impact of our actions is perceptible And this is expressed well beyond the numbers! In order to enhance the profile and maximise the growth potential of each of its activities, the Group must continue to simplify its organisation, clarify its strategic options, and boost its business model in renewable energies and client solutions. Cedric Osterrieth has over 24 years of professional experience in the energy sector, where he has worked in electricity, oil and gas. Beyond energy, they facilitate the development of new uses and promote new ways of living and working. , 10 M It is made up of eight members, elected on the basis of professional competence by the Board of Directors. TheSelection Committeesin France and Belgium make up the second governance body. Jean-Pierre Clamadieu commented: "Just as ENGIE wants to establish itself as a leading force in the energy transition, this essential enhancement will allow the Group to clarify and strengthen its position relative to its different stakeholders, employees, clients, and shareholders". Engie also said it now expects an operating profit (EBIT) excluding its nuclear activities in the range of 8.5 to 9.5 billion euros, up from the top end of 6.6-7.6 billion. 3 March 2022 ENGIE's Board of Directors proposes to appoint Marie-Claire Daveu as independent director Download the press release Share ENGIE's Board of Directors met today and decided to propose the appointment of Marie-Claire Daveu as independent director during the Group's General Shareholders' meeting to be held on 21 April 2022. , 42 M Thierry Saegeman has been Chief Executive Officer (CEO) of Electrabel SA since 1 May 2021. These cookies will be stored in your browser only with your consent. North Sydney, Australia. Based on the Group's annual strategic review performed with the management team, the Board decided that the Group needs to take another step forward in its transformation and to deepen the strategy launched to make ENGIE a leader in the energy and climate transition. Our integrated - low-carbon, high-performing and sustainable - offers are based on digital technologies.
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