Governance ENGIE

ENGI

FR0010208488

Multiline Utilities

Market Closed - Euronext Paris Other stock markets 16:37:12 10/09/2024 BST			5-day change	1st Jan Change
15.96 ^EUR	-0.09%		+1.56%	+0.30%

09-10	French power firms fear revival of tax hike proposal, sources say	RE
09-09	France's Engie Looking to Develop 7 Gigawatt African Renewable Portfolio	MT

Executive Committee: ENGIE

Manager

Positions heldSince

Catherine MacGregor

51 year

Chief Executive Officer

19/05/2021

Pierre-François Riolacci

58 year

Director of Finance/CFO

14/01/2022

Jean-Sébastien Blanc

59 year

Human Resources Officer

Biljana Kaitovic

Chief Tech/Sci/R&D Officer

Claire Waysand

55 year

Chief Tech/Sci/R&D Officer	30/09/2019
Public Communications Contact	30/09/2019
Corporate Secretary	30/09/2019

Composition of the Board of Directors: ENGIE

Director

CommitteesSince

Jean-Pierre Clamadieu

65 year

Compensation Committee	10/04/2018
Governance Committee	14/03/2023
Nominating Committee	14/03/2023

Michel Giannuzzi

60 year

Audit Committee
Compensation Committee	14/04/2021
Nominating Committee	14/04/2021
Finance Committee

Fabrice Brégier

63 year

Compensation Committee
Governance Committee
Nominating Committee
Audit Committee

Marie-José Nadeau

69 year

Compensation Committee	27/04/2015
Governance Committee	27/04/2015
Nominating Committee	27/04/2015
Audit Committee Chair	27/04/2015

Celine Fornaro

48 year

Audit Committee	23/03/2023
Governance Committee
Nominating Committee

Jacinthe Delage

47 year

Compensation Committee	19/05/2021
Governance Committee	19/05/2021
Nominating Committee	19/05/2021

Ross McInnes

70 year

Audit Committee	28/04/2022
Nominating Committee Chair	28/04/2022

Christophe Agogué

63 year

Audit Committee

17/05/2018

Marie-Claire Simone Daveu

53 year

Compensation Committee

30/04/2020

Patrice Durand

71 year

Director/Board Member

13/12/2016

Lucie Muniesa

49 year

Director/Board Member

31/12/2022

Yoan Kosnar

Director/Board Member

20/04/2022

Magali Viot

Director/Board Member

20/04/2022

Catherine MacGregor

51 year

Director/Board Member

19/05/2021

Latest Appointments: ENGIE

Candidates to be next CEO of Brazil miner Vale recommended, newspaper says	07-09	RE
ENGIE Announces Management Changes	15/01/23	CI
OVH Groupe Unit Appoints New CFO	13/01/23	MT
Siemens Energy Appoints Two New Executive Board Members	01/09/22	DJ
Aker Horizons Unit, Ocean Winds Named Preferred Bidders for 1.8 GW Scottish Offshore Wind Farm Site	22/08/22	MT
Clariant wraps up whistleblower probe, swaps out CFO	27/04/22	RE
ENGIE Announces EQUANS Will Now Operate as an Autonomous Entity Within ENGIE, Managed by its CEO Jérôme Stubler	30/06/21	CI

More news

Former Officers and Directors: ENGIE

Insider

Positions held

SinceUntil

Alain Beullier

Director/Board Member	16/11/2009	20/04/2022
Independent Dir/Board Member	17/12/2008	20/04/2022

Isabelle Kocher

Director/Board Member	22/10/2014	23/02/2020
Chief Executive Officer	30/04/2016	23/02/2020
Chief Operating Officer	22/10/2014	30/04/2016
Director of Finance/CFO	31/12/2001	21/10/2014
Corporate Officer/Principal	21/10/2014	22/10/2014

Pierre Mongin

Director/Board Member	27/07/2011	-
Corporate Officer/Principal	08/11/2009	-
Corporate Secretary	30/06/2015	30/09/2019

Edmond Alphandéry

Director/Board Member	19/11/2009	16/05/2019
Independent Dir/Board Member	26/07/2011	16/05/2019

Ann-Kristin Achleitner

Director/Board Member	18/09/2012	16/05/2019
Independent Dir/Board Member	18/09/2012	16/05/2019

Aldo Cardoso

Director/Board Member	15/07/2008	16/05/2019
Independent Dir/Board Member	26/07/2011	16/05/2019

Gérard Mestrallet

Chief Executive Officer	15/07/2008	30/04/2016
Chairman	15/07/2008	17/05/2018

Stéphane Pallez

Director/Board Member	18/04/2012	17/05/2018
Independent Dir/Board Member	18/04/2012	-

Anne-Marie Mourer

Director/Board Member

16/11/2009

31/05/2016

Jean-Louis Beffa

Director/Board Member	19/11/2009	02/05/2016
Independent Dir/Board Member	26/07/2011	02/05/2016

David Alec Simon

Director/Board Member	23/11/2009	02/05/2016
Independent Dir/Board Member	26/07/2011	02/05/2016

Henri Ducré

Human Resources Officer	14/04/2013	30/04/2016
Corporate Officer/Principal	27/07/2011	14/04/2013

Valérie Iréne Amélie Bernis

Public Communications Contact	03/08/2011	30/04/2016
Sales & Marketing	27/07/2011	30/04/2016

Jean-Claude Depail

Corporate Officer/Principal

27/07/2011

30/12/2015

Jean-Marie Dauger

Corporate Officer/Principal

25/11/2009

06/07/2015

Alain Chaigneau

Corporate Secretary

28/07/2011

30/06/2015

Albert Frère

Director/Board Member	15/07/2008	27/04/2015
Independent Dir/Board Member	15/07/2008	27/04/2015

Véronique Durand-Charlot

Chief Tech/Sci/R&D Officer

28/07/2011

23/03/2015

Gérard André Marie Lamarche

Director/Board Member

22/04/2013

31/12/2014

Ramón Fernández

Director/Board Member

25/11/2009

27/07/2014

Patrick Petitjean

Director/Board Member

16/11/2009

27/04/2014

Paul Guy Desmarais

Director/Board Member	31/12/2000	31/12/2013
Independent Dir/Board Member	26/07/2011	31/12/2013

Dirk Achiel Marc Beeuwsaert

Corporate Officer/Principal

31/12/2002

30/08/2013

Gabrielle Prunet

Director/Board Member

27/07/2011

22/04/2013

Olivier Bourges

Director/Board Member

08/09/2010

04/03/2013

Pierre Clavel

Corporate Officer/Principal

18/07/2009

27/02/2013

Yves de Gaulle

Corporate Officer/Principal

28/07/2011

27/02/2013

Bruno Bensasson

Corporate Officer/Principal	13/03/2012	09/02/2013
Market Strategist	28/07/2011	13/03/2012

Christelle G. V. Martin

Human Resources Officer

28/07/2011

31/01/2013

Anne Marie Alice Lauvergeon

Director/Board Member	23/11/2009	22/04/2012
Investment Committee Member	23/11/2009	18/01/2010
Independent Dir/Board Member	26/07/2011	22/04/2012

Richard Goblet d'Alviella

Director/Board Member

15/07/2008

22/04/2012

Thierry de Rudder

Director/Board Member	23/11/2009	22/04/2012
Independent Dir/Board Member	26/07/2011	22/04/2012

René Carron

Director/Board Member	22/11/2009	01/04/2012
Independent Dir/Board Member	26/07/2011	01/04/2012

Bruno Bézard

Director/Board Member	26/07/2011	01/04/2012
Director/Board Member	27/07/2014	-

Didier Rétali

Comptroller/Controller/Auditor

29/02/2012

Benoît Mignard

Corporate Officer/Principal

02/01/2012

Françoise Mairot-Malrieu

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	01/05/2011	-

Paul Rorive

Corporate Officer/Principal

28/07/2011

Claire Brabec-Lagrange

Corporate Officer/Principal

28/07/2011

Jean-Louis Blanc

Corporate Officer/Principal	28/07/2011	-
Sales & Marketing	13/03/2012	-

Pierre Georges Denis Graff

Director/Board Member

24/11/2009

23/12/2010

Étienne Francois Davignon

Director/Board Member

23/11/2009

29/09/2010

Yves Colliou

Corporate Officer/Principal

25/11/2009

02/03/2010

Jean-Cyril Spinetta

Director/Board Member

31/03/2009

Denis Simonneau

Public Communications Contact	14/03/2012	24/02/2013
Corporate Officer/Principal	28/07/2011	-

Philippe Lemoine

Director/Board Member

15/07/2008

Jean-Paul Bailly

Director/Board Member

23/11/2009

Pierre-Franck Chevet

Director/Board Member	24/11/2009	-
Investment Committee Member	24/11/2009	18/01/2010

Philippe Jeunet

Comptroller/Controller/Auditor	28/07/2011	14/03/2012
Corporate Officer/Principal	14/03/2012	-

Jérôme Marie Georges Tolot

Corporate Officer/Principal

27/07/2011

Marc J. Florette

Chief Tech/Sci/R&D Officer	28/07/2011	-
Corporate Officer/Principal	-	-

Jean-François Cirelli

Director/Board Member	25/07/2011	-
Chief Operating Officer	03/08/2011	05/03/2012
Corporate Officer/Principal	14/03/2012	12/02/2013
President	25/07/2011	-

Lucas Lambert August W. Hautvast

Corporate Officer/Principal

31/12/2000

Arno Büx

Corporate Officer/Principal

31/12/1994

Brigitte Roeser-Herlin

Public Communications Contact

Gauthier de Potter

Corporate Officer/Principal

Loïc Degras

Public Communications Contact

Alexandre Sohm

Investor Relations Contact

Emmanuel Hedde

Corporate Officer/Principal

28/07/2011

Delphine Pourdieu

Public Communications Contact

27/07/2011

Pierre Corcinos

Public Communications Contact

27/07/2011

Anne Ravignon-Chassagnette

Public Communications Contact	27/07/2011	17/04/2013
Corporate Officer/Principal	17/04/2013	-

Jean-Louis Chaussade

Corporate Officer/Principal

Thierry Bourbié

Corporate Officer/Principal

Melchior de Vogüe

Comptroller/Controller/Auditor

14/12/2010

Sophie Charrier-Moncet

Investor Relations Contact	27/07/2011	-
Public Communications Contact	25/08/2011	-

Age distribution of managers

Parity Men Women

Male	22
Female	12

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	7
Female	7

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

ENGIE is a global reference in low-carbon energy and services. Together with its 97,000 employees, its customers, partners and stakeholders, ENGIE is committed to accelerate the transition towards a carbon-neutral world, through reduced energy consumption and more environmentally friendly solutions. Inspired by its purpose ("raison d'être"), ENGIE reconciles economic performance with a positive impact on people and the planet, building on its key businesses (gas, renewable energy, services) to offer competitive solutions to its customers. The turnover achieved in 2023 amounts to EUR 82.6 billion. The Group is listed on the Paris and Brussels stock exchanges (ENGI) and is represented in the main financial indices (CAC 40, Euronext 100, FTSE Euro 100, MSCI Europe) and non-financial indices (DJSI World, Euronext Vigeo Eiris - Europe 120 / France 20, MSCI EMU ESG screened, MSCI EUROPE ESG Universal Select and Stoxx Europe 600 ESG-X).

Employees

97,000

Sector

Multiline Utilities

Calendar

06/11/2024 - Q3 2024 Earnings Release

Related indices

CAC 40 , STOXX Europe 600 Index (EUR)

More about the company