The SUEZ ENVIRONNEMENT* Board of Directors is comprised of 18 members, including:
- 9 representatives of the GDF SUEZ Group,
- 5 directors representing the other shareholders of the agreement: Groupe Bruxelles Lambert (2), Areva (1), CNP (1) and Sofina (1),
- 4 independent directors, jointly nominated by the parties to the shareholders' agreement as proposed by the Chairman of the Board.
Gérard Mestrallet
b. 1949, French
Chairman and Chief Executive Officer of GDF Suez Chairman of the Board of Directors of SUEZ ENVIRONNEMENT
Jean-Louis Chaussade
b. 1952, French
Chief Executive Officer
Member of the Executive Committee of GDF SUEZ
Gérard Lamarche
b. 1962, Belgian
Executive Vice-President and Chief Financial Officer of GDF Suez
Member of the Executive Committee of GDF SUEZ
Angel Simon Grimaldos**
b. 1958, Spanish
CEO of the Agbar group
Chairman of CETaqua (Spain)
Jean-François Cirelli
b. 1959, French
Vice-President, Chief Executive Officer of GDF Suez
Member of the Executive Committee of GDF SUEZ
Valérie Bernis
b. 1959, French
Director of Communications and Financial Communications of GDF Suez
Member of the Executive Committee of GDF SUEZ
Jérôme Tolot
b. 1952, French
Director of the Energy Services Branch
Member of the Executive Committee of GDF SUEZ
Alain Chaigneau
b. 1952, French
Director of Strategy and Sustainable Development of GDF Suez
Member of the Executive Committee of GDF SUEZ
Dirk Beeuwsaert
b. 1948, Belgian
Assistant Director of the Europe & International Energy branch
Member of the Executive Committee of GDF SUEZ
Amaury de Sèze
b. 1946, Belgian
Chairman of the Board of Directors of Carrefour SA
Vice-President of the Power Corporation of Canada.
Gérard Arbola
b. 1948, French
Chief Executive Officer of Areva
Olivier Pirotte
b. 1967, Belgian
Director of Shareholdings and Investment, Groupe Bruxelles Lambert
Gilles Benoist
b. 1947, French
CEO of CNP Assurance
Harold Boël
b. 1965, Belgian
Managing Director of Sofina
Guillaume Pepy
b. 1958, Belgian
Chairman and CEO of the SNCF
Ezra Suleiman
b. 1943, American
Director of AXA, a member of the Axa Group Audit Committee and a member of the Selection, Ethics, Governance and Human Resources Committee of the AXA Group.
Nicolas Bazire
b. 1959, Spanish
CEO of the Arnault SAS Group
Lorenz d’Este
b. 1956, Belgian
Partner in E.Gutzwiller & Cie
*For a complete description of the shareholders' agreement, please see para 18.3.1 of the prospectus lodged width the French AMF on June 13, 2008,and also available on this website in the Finance section under Regulatory Information
