Governance McPhy Energy S.A.
Equities
ALMCP
FR0011742329
Industrial Machinery & Equipment
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Real-time
Other stock markets
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5-day change | 1st Jan Change | ||
| 0.1500 EUR | -.--% |
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-.--% | - |
| 08/07/25 | John Cockerill S.A completed the acquisition of Assets and Activities of McPhy from McPhy Energy S.A. for ?0.6 million. | CI |
| 21/04/25 | McPhy Energy S.A. Receives Bid for Potential Takeover | CI |
Executive Committee: McPhy Energy S.A.
| Manager | Positions heldSince | ||||
|---|---|---|---|---|---|
Alexandre Georges Brunet |
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Nouchine Humbert |
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Antoine Ressicaud |
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Laëtitia Peyrat |
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Benoît Barriere |
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Anne Delprat |
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Composition of the Board of Directors: McPhy Energy S.A.
| Director | CommitteesSince | ||||||
|---|---|---|---|---|---|---|---|
Luc Poyer 59 year |
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Laure Michel 53 year |
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Christelle Rouille 56 year |
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Myriam Maestroni 59 year |
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Jean-Marc Denis Lechêne 67 year |
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Regis Combaluzier |
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Eric Bruguière 46 year |
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Peter Gerstl 55 year |
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Latest Appointments: McPhy Energy S.A.
Former Officers and Directors: McPhy Energy S.A.
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Age distribution of managers
Parity Men Women
| Male | 11 |
|---|---|
| Female | 6 |
Of which Executive Committee
| Male | 3 |
|---|---|
| Female | 3 |
Of which Directors
| Male | 5 |
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| Female | 3 |
Departures of Key Persons
Chief Executive Officer
17/10/2021 30/07/2025
Chief Executive Officer
31/12/2006 01/10/2019
Chief Executive Officer
01/10/2019 11/07/2021
Chairman
25/09/2013 22/05/2015
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