Board of Directors
The Board of Directors guides and oversees the Company’s actions and performance, and deliberates on strategic and financial decisions.
Composition of the Board of Directors
- Claude Imauven
Chairman, independent director
- Philippe Knoche
Chief Executive Officer, director
- French State represented by
Romain Valenty,
director
Directors appointed upon nomination by the French State
- Philippe Braidy
- Anne-Marie Descôtes
- François Jacq
- Cécile Sellier
- Marie-Solange Tissier
Independent directors
- Anne-Sophie Le Lay
- Patrick Pelata
- Marie-Hélène Sartorius
Directors representing employees
- David Lecavelier
- Cyrille Vincent
Board Committees
To perform its duties, the Board of Directors is supported by four specialized committees which issue opinions and recommendations to the Board.
- Strategy and Investments Committee
Chaired by Claude Imauven
- Audit and Ethics Committee
Chaired by Marie-Hélène Sartorius
- Compensation and Nominating Committee
Chaired by Marie-Solange Tissier
- End-of-Lifecycle Obligations Monitoring Committee
Chaired by Cécile Sellier
