Paulo Almirante has been Executive Vice President of ENGIE since 2016. Governance | ENGIE , 65 M , 729 M The company was founded on April 8, 1946 and is headquartered in Courbevoie, France. Each agreement includes the obligation to submit an evaluation file once a year, to check whether the results obtained meet the objectives set. Cookies that are necessary for our website to work correctly. , 371 256 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).*. In 2002, she was appointed technical adviser on ecology and sustainable development, attached to the office of Prime Minister Jean-Pierre Raffarin, before serving as Chief of Staff to Serge Lepeltier, Minister of Ecology and Sustainable Development in 2004. This is part of our obligation and of our philosophy of transparency and also of the accounts that we must render to our employees. The Group will release, as planned, its full-year results on February 27, 2020. Shareholders and board meetings - ENGIE Brasil , 816 M 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 Group will release, as planned, its full-year results on February 27, 2020. We rely on our key activities (renewable energy, gas, services) to offer competitive turnkey solutions. En savoir plus sur la gestion de vos donnes et vos droits. His term of office ends at the close of the 2023 Ordinary General Meeting. The appointment of Jean-Pierre Clamadieu as Chairman of the Board is excellent news for ENGIE. 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. 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. Engie est suivie par 1 060 membres. , 63 128 She then joined the Sanofi-Aventis Group in 2005 as Director of Sustainable Development. Tractebel represented on Energy Assistance Board of Directors The Board of Directors decided to appoint Catherine MacGregor as ENGIE Chief Executive Officer. Our Management Team | ENGIE Deutschland The Board of Directors is the highest decision-making body in the company except when it comes to issues which, according to law or the Articles of Association, must be reserved for shareholders. He continues to sit on the Board of Directors of Electrabel SA. Following a decision-making process based on a. Companhia Energtica Jaguara is a publicly-held subsidiary of ENGIE Brasil Energia Companhia Energtica Miranda is a publicly-held subsidiary of ENGIE Brasil Energia On May 31, 2023, the sale of Usina Termeltrica Pampa Sul S.A. for the . Actualis Il y a 9 jours. 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. 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. Should this appointment be approved at the General Shareholders' meeting, along with proposals to renew the terms of other directors, for one year the Board will be composed of 15 members, before dropping back down to 14 following the 2023 General Shareholders' meeting. The Board of Directors is anticipating this appointment in light of the end of Franoise Malrieus term in 2023, which will not be renewed in compliance with regulations on the loss of independence beyond 12 years. Director @ Engie Global Markets. 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. 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. Members' mandates run for a period of three years, reelection being permitted. With our 160,000 employees, our customers, partners and stakeholders, we are a community of Imaginative Builders, committed every day to more harmonious progress. In addition, her appointment as Board member of the Group will be proposed for approval during the General Shareholders Meeting in 2021. Managing representative: Laurent BOXUS, Business Auditor. Barbara Kux, appointed ENGIE Board member in 2015, is a member of the Ethics, Environment and Sustainable Development Committee. 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 , 42 M The Board decided not to propose the reappointment of Isabelle Kocher at the next Shareholders Meeting. 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. The Executive Board is responsible for the Company's general management and representation. Analyst Price Forecast Suggests 22.22% Upside. Engie Group's Board of Directors includes Patrice Durand and 14 others. The ENGIE Board of Directors defines the strategic guidelines and directions of the business, and the Executive Committee implements Group strategy to succeed in the energy challenges of tomorrow. "The Committee will immediately launch a wide-ranging search following the highest standards of governance for a new Chief Executive Officer, added Franoise Malrieu. CEO ENGIE Energa Per | Country Manager Per & Colombia, Vice President of Commercial, Regulatory & Corporate Affairs, Vice President of Operations and Projects. The forecasts range from a low of 14.34 to a high of $21.10. Engie raises 2023 earnings guidance | Nasdaq 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. ENGIE : Shareholders Board Members Managers and Company Profile | FR0010208488 | MarketScreener Markets Equities Top Capitalization United States North America Europe Asia Middle East Sector Research Earnings Calendar Equities Analysis Most popular ALPHABET INC. MICROSOFT CORPORATION TESLA, INC. AMAZON.COM, INC. APPLE INC. NVIDIA CORPORATION Teams; Board of Directors; Board of Directors. He is also chairman of the Board of Directors for Recticel, Corealis, Golazo and Hospital Logistics and a board member for H. Essers. The Ordinary General Meeting of April 25, 2017 has decided to fix the annual remuneration of the auditor at a total amount of 1 069 000. Click "accept" to accept all cookies and proceed directly to the website or click "Manage your cookies" or "Decline cookies" to adjust your cookie preferences. The French Selection Committee meets twice a year. 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 Selection Committees in France and Belgium make up the second governance body. 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. Engie board confirms. Governance A Board of Directors that shapes Group strategy As from May 1st 2021, Philippe van Troeye is appointed CEO of Tractebel. 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. Vice-Olympic Boxing World ChampionVice-President of the CNOSF, Professor of Medicine at the University of Louvain Chairman of the Cancer Foundation. Listed in Paris and Brussels (ENGI), the Group is represented in the main financial (CAC 40, BEL 20, Euro STOXX 50, STOXX Europe 600, MSCI Europe, Euronext 100, FTSE Eurotop 100, Euro STOXX Utilities, STOXX Europe 600 Utilities) and extra-financial indices (DJSI World, DJSI Europe and Euronext Vigeo Eiris - World 120, Eurozone 120, Europe 120, France 20, CAC 40 Governance).To learn more : www.engie.com. Engie SA engages in the provision of electricity, natural gas, and energy related services. Electrabel - Board of Directors | ENGIE I am confident that our collaboration will enable the Group to reinforce its global leading position in the field of energy and services. , 246 M Director. In 2001, she joined the Ministry for the Strategic Plan and the Environment. | May 28, 2023 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". 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. GoTo's ecosystem comprises of on-demand transport, e . Engie board confirms CEO Isabelle Kocher's ouster | Nasdaq 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! Home; Industries . She began her career in 1997 with the Regional Division for Agriculture and Forestry in the Manche (northern France). , 1 413 M Decision of ENGIE Board on February 13, 2018 - Newsroom Engie , 609 414 Jean-Pierre Clamadieu, Chairman of the Board of Directors, declared: On behalf of the Board and employees of the Group, I am pleased to welcome Catherine MacGregor and wish her full success in her missions. Vous pouvez tout moment utiliser le lien de dsabonnement intgr dans la newsletter. Tractebel Nieuws - Tractebel represented on Energy. Patrick van der Beken has been active in the Group for 26 years in governance functions of the management bodies. Governance of the ENGIE Foundation revolves around two main bodies. He also supervises the Business Units Nuclear and Global Energy Management. The Equans Executive Committee works every day to build and implement its strategy to meet the challenges of today and tomorrow. ENGIE : Board of Directors Announces Decision on Governance of the , 616 M Beyond energy, they facilitate the development of new uses and promote new ways of living and working. 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. In 2012, she joined the Kering Group, serving as Director of Sustainable Development and International Institutional Relations. 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. He led various missions in the energy, industrial and service sector in Europe and North America. , 58 M . He holds a degree in commercial engineering from the University of Hasselt. He is also chairman of the Board of Directors for Recticel, Corealis, Golazo and Hospital Logistics and a board member for H. Essers. 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. It honors and commits me. She is an engineer of the Corps des Ponts, des Eaux et des Forts. In the summer of 2019, she chose to pursue her career in the energy industry by joining the Executive Committee of the TechnipFMC Group to lead its onshore and offshore engineering and construction activities, Technip Energies. He has been at the head of European thermal production since 2018. Jean-Pierre Clamadieu commented: "The Committee will immediately launch a wide-ranging search following the highest standards of governance for a new Chief Executive Officer, 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. Decision of the Board of Directors | Press | ENGIE , 586 M Executive Committee - ENGIE Engie - Wikipedia | May 7, 2023 The Board of Directors announces the appointment of Catherine - ENGIE 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. But opting out of some of these cookies may affect your browsing experience. 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.). Privacy Policy 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.). ENGIE's Board of Directors announces change in the Group's executive management By ENGIE - 06 February 2020 - 18:50 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. Dennis V. Arriola | ConocoPhillips Secretary of the Board of Directors of ENGIE SA from 2008 to 2021, he is now in charge of the rationalization of the Group's legal structures. 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. Roland Maag was born in 1967 in Wanne-Eickel (now Herne) and completed a degree in Business Administration (VWA) at the Bochum College for Administration and Economics. The Board also appointed Mr. Grard Mestrallet as Chairman of Honour of the Group, acknowledging the whole of his action. Jean-Pierre Clamadieu - Chairman of the Board of Directors - ENGIE 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. Some cookies allow us to personalize our advertising messages via online banners or direct messages. Feedback, Chief Financial Officer & Executive Vice President, Executive VP-Research, Technology & Innovation, EVP-Strategic Sourcing & Purchasing Division, Head-BU Generation Europe, Brazil & Middle East, Managing Director-Renewable Business Unit, Senior Vice President-Brand & Communications, General Secretary & Executive Vice President. Chief Risk Officer for Calpine Corporation responsible for Market, Credit, Operational Risk, Risk Control, and ERM Executive . ENGIE : Board of Directors announces change in the Group's executive 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. This operational management includes the management of the Company's nuclear activities in Belgium as "Nuclear Officer". Engie Board of Directors, Key People and Executives - StatInvestor A Directors' Charter has been prepared and is attached as Appendix 1 to these Internal Regulations. About. With these cookies you can also share the content of our websites and apps with other people via social media. It examines and validates financial sponsorship projects for an amount less than 150,000 euros, ensures the evaluation and monitoring of the ENGIE Foundation projects. Turnover in 2018: 60.6 billion Euros. Our integrated - low-carbon, high-performing and sustainable - offers are based on digital technologies. We are building the low-carbon energy system of tomorrow. He is also an adviser for CVC. , 275 M ECL.CL | Engie Energia Chile S.A. Company Profile & Executives - WSJ PDF Internal Regulations of The Board of Directors - Engie Board of Directors - Northeast Energy and Commerce Association (NECA) As of June 3, 2023, the average one-year price target for Engie is 17.57. Executive committee - EQUANS.com Engie S.A. board of directors, ownership, key people and executives. The Board's primary objective is to ensure the long-term success of the Company while respecting the interests of all stakeholders essential to the achievement of this objective, namely shareholders, staff, customers, suppliers and other creditors, and the public service obligations it must assume. We also use third-party cookies that help us analyze and understand how you use this website. 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. Board of Directors; Group Structure; Group Subsidiaries; Company Overview. I want to go out into the field and meet the teams during the evaluation stages. Board of Directors - Team at Engie Group | The Org , 104 M The companys statutory auditorcertifies Electrabel s.a. annual accounts. 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. Ken Robinson | LinkedIn Jean-Pierre Clamadieu *The share of independent members and women is calculated in accordance with applicable legal provisions and with the Afep-Medef Code. Engie is in My Favorite - Delete. It takes less than ten minutes to set up your company page. I look forward to working with her in the months and years to come to deliver the Groups strategic orientations. , 36 M Cedric Osterrieth has over 24 years of professional experience in the energy sector, where he has worked in electricity, oil and gas. North Sydney, Australia. We are not cash dispensers, we want concrete and measurable results. I always do a detailed report. 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. Chaired by Philippe Van Troeye, Managing Director of the ENGIE Benelux BU, the Belgium Selection Committee brings together experts from the ENGIE Group, but also external figures. Detailed company description, list of companies executives for Engie S.A. Toggle navigation. ENGIE : Board of Directors proposes to appoint Marie-Claire Daveu as independent director March 03, 2022 at 07:01 am 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.