Distributing energy for everyday life

Corporate Governance

The Supervisory Board, which represents the limited partner shareholders, is tasked with the continuous oversight of the Company’s management.
It is the legal review body, alongside the Statutory Auditors, and as such has the same powers.

FUNCTIONS

The Supervisory Board:

  • examines the separate and consolidated financial statements prepared by General Management (half-year and annual);
  • assesses the quality of financial information;
  • assesses the quality of the corporate governance and prepares its report on corporate governance;
  • monitors respect for the rights of shareholders.

The Board is kept regularly informed of developments in each business division, its outlook, and of the strategy set by the General Management.

To carry out its duties, the Supervisory Board is assisted by an Accounts and Risk Monitoring Committee and a Compensation and Appointments Committee.

COMPOSITION

The members of the Supervisory Board are selected by the Compensation and Appointments Committee, on the basis of their experience and independence, and in compliance with legal rules governing gender equality. They are appointed by the Shareholders’ Meeting; the General Partners may not vote on their appointment.

Following the Shareholders’ Meeting of June 9, 2022, the Supervisory Board consists of 11 members, including 5 women (45%), 6 independant members (55 %) and 2 members with foreign nationality (18%).

Olivier Heckenroth
Chairman

Non-independent member
Date of appointment or renewal of term of office:
OGM 2020

Term expires:
OGM 2023

Also member of the Accounts and Risk Monitoring Committee / member of the Compensation and Appointments Committee

Biography

Nils Christian Bergene

Independent member
Date of appointment or renewal of term of office:
OGM 2021

Term expires:
OGM 2024

Also Chairman of the Accounts and Risk Monitoring Committee and member of the Compensation and Appointments Committee

Biography

Carine Vinardi

Independent member
Date of appointment or renewal of term of office:
OGM 2022

Term expires:
OGM 2025

Biography on page 20

Cécile Maisonneuve

Independent member
Date of appointment or renewal of term of office:
OGM 2022

Term expires:
OGM 2025

Biography on page 20

Hervé Claquin

Non-independent member
Date of appointment or renewal of term of office:
OGM 2021

Term expires:
OGM 2024

Biography

Alberto Pedrosa

Independent member
Date of appointment or renewal of term of office:
OGM 2022

Term expires:
OGM 2025

Also member of the Accounts and Risk Monitoring Committee

Biography on page 21

Carole Fiquemont

Independent member
Date of appointment or renewal of term of office:
OGM 2022

Term expires:
OGM 2025

Également membre du Comité des Comptes et des Risques

Biography

Laure Grimonpret-Tahon

Independent member
Date of appointment or renewal of term of office:
OGM 2021

Term expires:
OGM 2024

Also Chairwoman of the Compensation and Appointments Committee

Biography

Marc-Olivier Laurent

Independent member
Date of appointment or renewal of term of office:
OGM 2022

Term expires:
OGM 2025

Biography

Erik Pointillart

Non-independent member
Date of appointment or renewal of term of office:
OGM 2021

Term expires:
OGM 2024

Also member of the Compensation and Appointments Committee

Biography

Chantal Mazzacurati

Non-independent member
Date of appointment or renewal of term of office:
OGM 2022

Term expires:
OGM 2025

Also member of the Compensation and Appointments Committee

Biography