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Members of the Board of Directors

Update : May 2018

14 Directors appointed by the General meeting
President of Board of Directors

Mrs Adeline DUTERQUE

Representatives of the Engie group

Mrs Dominique BOURGEON

Representative of ENGIE Investissements 56

Mr. Didier HOLLEAUX

Representative of ENGIE
Executive vice president

Mrs Christine DEHESDIN

Representative of CELIZAN
DRHG
Director C&B Group

Mr. Xavier PERRET

Representative of GDF International
Director of group Health & Safety

Mrs Hélène VERBOCKHAVEN

Deputy Director
Engie Digital

Mrs Cécile TLILI

Representative of SPERANS
Deputy director Ingénierie & développement

Mr. Jean-Baptiste SEJOURNÉ

Representative of VOCANIA
Director of regulation

Mrs Claire BRABEC-LAGRANGE

Representative of ENGIE Home Performance
Excom member Director of group Purchasing

Representatives of the Société d’infrastructures Gazières (S.I.G)

Mr. Gautier CHATELUS

Director - Responsible for innovative financing of investments - CNP Assurances

Mr. Mikaël COHEN

Director of Investissements, CNP Assurances

Mrs Olivia YEDIKARDACHIAN

Financial Direction, strategies & participations department, Caisse des dépôts

Independent directors

Mr. Michel DESTOT

Business consulting collectivity

Mr. Anna CRETI

Professor of the Universities Paris - Dauphine

2 Directors representing the employees

Mr. Didier BENOIST

Sponsored by CGT (College of other salaried employees)

Mrs Rachèle PASCUCCI

Sponsored by CGT (College of other salaried employees)

Non-voting members

Mrs Anne-Florie CORON

Government Commissioner

Mr. Bernard THOMACHOT

Representative of CCE de GRTgaz

Mr. Bertrand LOMBARD

Compliance officer

Mr. Thierry TROUVE

CEO GRTgaz

Mr. Christophe POILLION

Secretary of the Board