Executive Committee: McPhy Energy S.A.

Manager
Positions heldSince
Alexandre Georges Brunet

Alexandre Georges Brunet

Director of Finance/CFO 20/09/2022
Nouchine Humbert

Nouchine Humbert

Sales & Marketing 21/07/2024
Antoine Ressicaud

Antoine Ressicaud

Chief Operating Officer 31/08/2022
Laëtitia Peyrat

Laëtitia Peyrat

General Counsel 30/04/2022
Corporate Secretary 30/04/2022
Benoît Barriere

Benoît Barriere

Chief Tech/Sci/R&D Officer 30/04/2022
Anne Delprat

Anne Delprat

Human Resources Officer 31/03/2021

Composition of the Board of Directors: McPhy Energy S.A.

Director
CommitteesSince
Luc Poyer

Luc Poyer

59 year

Compensation Committee 31/07/2023
Nominating Committee Chair 31/07/2023
Laure Michel

Laure Michel

53 year

Audit Committee 26/07/2017
Compensation Committee 19/12/2010
Nominating Committee 19/12/2010
Christelle Rouille

Christelle Rouille

56 year

Compensation Committee 25/06/2018
Nominating Committee 25/06/2018
Myriam Maestroni

Myriam Maestroni

59 year

Compensation Committee Chair 22/05/2015
Nominating Committee Chair 22/05/2015
Jean-Marc Denis Lechêne

Jean-Marc Denis Lechêne

67 year

Audit Committee 29/05/2024
Governance Committee 30/09/2024
Regis Combaluzier

Regis Combaluzier

Audit Committee 29/05/2024
Eric Bruguière

Eric Bruguière

46 year

Audit Committee Chair 01/04/2024
Peter Gerstl

Peter Gerstl

55 year

Director/Board Member 06/01/2021

Former Officers and Directors: McPhy Energy S.A.

Insider
Positions held
SinceUntil
Jean-Baptiste Lucas
Jean-Baptiste Lucas
Chief Executive Officer 17/10/2021 30/07/2025
Emmanuelle Salles
Emmanuelle Salles
Director/Board Member 25/06/2018 29/05/2024
Eléonore Joder-Tretz
Eléonore Joder-Tretz
Director/Board Member 05/12/2018 04/03/2024
Independent Dir/Board Member 05/12/2018 04/03/2024
Gilles Cachot
Gilles Cachot
Chief Operating Officer 31/07/2016 -
Corporate Officer/Principal - 31/10/2023
Samir Karoum
Samir Karoum
Director/Board Member - 31/05/2023
Pascal Mauberger
Pascal Mauberger
Director/Board Member 16/06/2021 30/04/2023
Chief Executive Officer 31/12/2006 01/10/2019
Chairman 31/12/2006 16/06/2021
Founder 31/12/2006 30/04/2023
Emilie Maschio
Emilie Maschio
Chief Administrative Officer 31/12/2018 20/09/2022
Director of Finance/CFO 31/12/2018 20/09/2022
Jean-Marc Aubry
Jean-Marc Aubry
Director/Board Member 06/01/2021 06/07/2022
Laurent Carme
Laurent Carme
Chief Executive Officer 01/10/2019 11/07/2021
Marc Lepelé
Marc Lepelé
General Counsel 31/12/2018 -
Ingrid Leboucher
Ingrid Leboucher
Human Resources Officer 30/06/2019 -
José Gonzalo
José Gonzalo
Director/Board Member 02/07/2017 -
Prabhu K. Rao
Prabhu K. Rao
Corporate Officer/Principal 31/12/2013 31/12/2016
Adamo Screnci
Adamo Screnci
Director/Board Member - 03/11/2016
Corporate Officer/Principal 13/12/2009 -
Sales & Marketing 21/05/2013 03/11/2016
Alessio Beverina
Alessio Beverina
Director/Board Member 25/09/2013 13/03/2016
Jean-Pierre Fourré
Jean-Pierre Fourré
Director/Board Member 29/01/2009 10/01/2016
Léopold Demiddeleer
Léopold Demiddeleer
Director/Board Member 30/04/2015 -
Chairman 25/09/2013 22/05/2015
Independent Dir/Board Member 25/09/2013 -
Diana de Rosmini
Diana de Rosmini
Sales & Marketing 20/05/2013 -
Anne-Sophie Carrese
Anne-Sophie Carrese
Director/Board Member 19/12/2012 -
Robert Gallenberger
Robert Gallenberger
Director/Board Member 27/11/2012 -
Pierre Maccioni
Pierre Maccioni
Chief Operating Officer 11/11/2012 -
Roland Kaeppner
Roland Kaeppner
Sales & Marketing 31/12/2011 -
Bernard Maitre
Bernard Maitre
Director/Board Member 29/01/2009 -
Jean-Yves Latombe
Jean-Yves Latombe
Director/Board Member 29/01/2009 -
Bruno Wiriath
Bruno Wiriath
Chairman 13/12/2009 -
Founder 23/01/2008 -
Grégory Wagemans
Grégory Wagemans
Chief Administrative Officer 31/12/2006 -
Director of Finance/CFO 31/12/2006 -
Investor Relations Contact 31/12/2006 -
Daniel Fruchart
Daniel Fruchart
Founder 31/12/2006 -
Michel Jehan
Michel Jehan
Chief Operating Officer 04/07/2010 -
Founder 31/12/2006 -
Public Communications Contact 13/12/2009 04/07/2010
Abdenour Jalal
Abdenour Jalal
Corporate Officer/Principal - -
Jean-Pascal Bost
Jean-Pascal Bost
Director of Finance/CFO - -
Vanessa Giraud
Vanessa Giraud
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male11
Female6

Of which Executive Committee

Male3
Female3

Of which Directors

Male5
Female3
Logo McPhy Energy S.A.
McPhy Energy SAS is a France-based company that develops hydrogen storage and production solutions for the merchant hydrogen market and renewable energy markets. The Company sells solid-state hydrogen technology to provide a way for industrial gas renewable energy storage. Its products include the electrolyzer, a hydrogen generator that uses water as a raw material; solid hydrogen storage solutions with MCP and MGH series; and other ways that integrate electrolyzers and other solutions. It has offices in such countries as France, Italy and Germany and agents and distributors in Europe, Asia and Americas.
Employees
220

Departures of Key Persons

Jean-Baptiste Lucas
-
Jean-Baptiste Lucas

Chief Executive Officer

17/10/2021 30/07/2025

Pascal Mauberger
-
Pascal Mauberger

Chief Executive Officer

31/12/2006 01/10/2019

Laurent Carme
-
Laurent Carme

Chief Executive Officer

01/10/2019 11/07/2021

Léopold Demiddeleer
-
Léopold Demiddeleer

Chairman

25/09/2013 22/05/2015