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Nordine Hachemi has an MBA from INSEAD and an engineering degree from ENSPM.
After an international career with Bouygues Construction, in 2001, he joined the Saur group, as Chairman.
From 2008 to 2011, he was Chairman and Chief Executive Officer of Sechilienne Sidec.
He was co-opted into the Board of Directors on June 25, 2013 and joined Kaufman & Broad on July 1, 2013 as Chief Executive Officer and Vice-Chairman of the Board of Directors.
He has been Chairman and Chief Executive Officer of Kaufman & Broad SA since January 24, 2014.

Other roles and offices held :
Chairman of RKCI, Manager of SCI MD Raphael, Chairman of Artimus Participations SAS.

Sylvie Charles is a graduate of Institut d’Études Politiques de Paris and ENA. In 1993, she was appointed Managing Director of the Cariane group, and in 1999 became Deputy Managing Director of Générale de Transport et d’Industrie. Advisor to the Chairman of the Board of STVA from 2001, she became Chairman of the Board in 2004. In February 2010, Sylvie Charles took over responsibility for SNCF Logistics’ Entreprises et Prestataires Ferroviaires division, which groups together Fret SNCF and all the group’s freight rail companies, including foreign ones; responsibilities which were extended in October 2013 to multimodal entities. In March 2020, Sylvie Charles was appointed Director of Transilien SNCF. She is a member of the Supervisory Board of Geodis SA, an independent director of the SANEF Group and was a member of the Executive Committee of SETER SAS in Senegal from 2020 to 2022.

Other roles and offices held
Independent director of the SANEF Group
Member of the Supervisory Board of Geodis SA

Jean-Louis Chaussade started his career at Degrémont in 1978 and was then appointed Chief Operating Officer of Degrémont Spain in Bilbao in 1989. During this time, he served on the Board of Directors of Aguas in Barcelona. Jean-Louis Chaussade then became Chief Executive Officer of Dumez Copisa Spain in 1992.
In 1997, he was appointed Chief Operating Officer of Lyonnaise des Eaux in South America and Chief Operating Officer of Engie for South America.
He became Chairman and Chief Executive Officer of Degrémont in 2000 and, in 2004, Deputy CEO of Engie and Chief Executive Officer of Suez Environnement.
Since July 23, 2008, Jean-Louis Chaussade has been Chief Executive Officer of Suez, listed on Euronext Paris and Brussels (€15.9 billion in revenue and 88,000 employees in 2017).
Jean-Louis Chaussade is Co-Chair of the France China Committee and Chairman of the Franco-Algerian Business Leaders Board, part of MEDEF International. He also chairs AFEP’s “circular economy” group.
Jean-Louis Chaussade has an engineering degree from ESTP and a master’s degree in economics. He is also a graduate of the Institut d’Études Politiques de Paris and of Harvard Business School’s Advanced Management Program.
He was appointed Chairman of the Board of Directors of the Suez group on May 14, 2019.
Jean-Louis Chaussade is an Officer of the French Légion d’Honneur.

Primary role held outside the Company :
Director of Criteria Caixaholding SAU (Spain).
Chairman of the Board of Directors, Université de Technologie de Compiègne.
Director, Institut du Capitalisme Responsable.
Vice-Chairman of SIBAC

Graduate of École Nationale des Ponts et Chaussées.
Yves Gabriel was Chairman and Chief Executive Officer of Bouygues Construction and member of the Bouygues group’s Board of Directors from 2002 to 2015.
From 1996 to 2002, he was Chief Executive Officer of the SAUR group and Chief Executive Officer of the SCREG group from 1992 to 1996.
Before that, he held management roles in different subsidiaries of the SCREG and Bouygues groups.

Primary role held outside the Company :
Director of the insurance company SMABTP.
Director of Compagnie Industrielle et Financière d’Entreprises (CIFE).

Michel Giannuzzi has been Verallia’s CEO since September 2017. Thanks to the development and implementation of a fruitful value creation strategy, he successfully led Verallia’s initial public offering on the Euronext Paris regulated market in October 2019. Before joining Verallia, he served as Chairman of the Management Board of Tarkett, world leader in innovative solutions for floor coverings and sports surfaces, from 2007 to 2017. During his mandate, he implemented a profitable and sustainable growth strategy, leading to Tarkett’ initial public offering on the Euronext Paris regulated market in 2013. Prior to that, Michel Giannuzzi held a series of executive positions within the Michelin Group and the Valeo Group. He is a graduate of the École Polytechnique and Harvard Business School.

Other roles and offices held : :

Member of the Board of Directors and Audit Committee of Daher.
Member of the Board of Directors and Audit Committee of FM Global.
Member of the Board of Directors, Audit Committee and Investment Committee of Peugeot Invest.

Sophie Lombard is a graduate of EDHEC Business School and has an MBA from Columbia Business School in New York City, USA.
Sophie Lombard worked for PAI Partners from 2001 to 2012.
She previously spent three years at Société Générale, in the Capital Markets and Derivatives Department, then four years at Deutsche Bank in the LBO Department in London and Paris.
Sophie Lombard was a member of the Stoeffler group’s Board of Directors from 2003 to 2008, of Chr. Hansen group’s Board of Directors from 2005 to 2010, of the Yoplait group’s Board of Directors from 2010 to 2011, and the Marcolin group’s Board of Directors in 2012. She was Director of Financière Gaillon 8 from 2007 to 2017 and a member of the Supervisory Board of La Banque Postale until the end of February 2020.

Primary role held outside the Company
Deputy CEO, Parvilla (Private Equity fund management company).
Other roles and offices held
Member of Citizen Capital’s Investment Committee.

Annalisa Loustau Elia, 55, of Italian nationality, graduated from La Sapienza in Rome. Annalisa Loustau Elia began her career at Procter & Gamble in 1989, first in the Group’s subsidiaries in Rome and Paris and then at the international headquarters in Geneva until 2001. There she headed global marketing for Pampers, the first brand of Procter & Gamble. She then joined the L’Oréal group as General Manager of several brands. In 2004, Annalisa Loustau Elia joined Cartier where she sat for 4 years on the World Executive Committee as Managing Director in charge, among other things, of product development and marketing.

From 2008 to January 2021 she was Omnichannel Marketing Director and member of the Executive Committee of the Printemps group. As part of her duties, she worked particularly on digital transformation and customer experience.

Annalisa Loustau Elia has been a director of Legrand since 2013, of Campari since 2016 and a member of the Supervisory Board of Roche Bobois since 2018 and member of the Supervisory Board of William Grant & Sons since 2022.

Other roles and offices held :

Director of Legrand, Ferragamo and Swarovski
Member of the Supervisory Board of Roche Bobois

Member of the Supervisory Board of William Grant & Sons

Michel Paris joined PAI Partners in 1994.
He is Chairman of the Executive Committee and Head of the Retail, Industrial Goods, and Services teams.
Michel Paris has more than 30 years experience in corporate investment. He contributed to a number of transactions, including those concerning Sogeres, Bouygues Telecom, Atos, Equant, Elior, Frans Bonhomme, Elis, Vivarte, Saur, Coin, Kwik Fit, Cortefiel, Monier, Xella, and EMG.
Previously, he spent two years at Valeo.
Michel Paris is a graduate of École Centrale de Lyon (1980) and École Supérieure de Commerce in Reims (1982).

Primary role held outside the Company
Member of the Supervisory Board of Lilas France SAS (Labeyrie); Director of Financière EMG SAS
(Euro Media Group), observer of Perstorp Holding AB; Managing Director of Carolles Participations SC and Granville
Holdco SC, Member of the Board of Directors of Apave SA.

After graduating from HEC in 1989, Lucile Ribot started her career at Arthur Andersen where she oversaw audit and financial advisory projects for large international groups.
In 1995, she joined the industrial engineering group Fives before becoming the group’s Chief Financial Officer in 1998, member of the Management Board in 2002. She contributed to the Fives group’s growth and strategic development up until 2017. Since then, she has been an independent director.

Primary role held outside the Company :
Independent director of HSBC Continental Europe, Chairwoman of the Audit Committee and member of the Risk Committee
Independent director of Imerys, member of the Audit Committee

Holder of a DEA in Private Law and CAPA (Certificate of Aptitude for the Profession of Lawyer), Aline Stickel joined the group in 2000 as a lawyer in charge of litigation and took over the management of the operational legal teams in 2001 as well as of the corporate legal team from 2011. She was also in charge of group insurance from 2001 to 2011.

She taught construction insurance at the ICH (Institut de la Construction et de l’Habitation – CNAM) from 2007 to 2019.

Previously, Aline Stickel practiced as a lawyer with a dominant activity in construction insurance and builders’ liability, with the firm Maravelli-Joubert from 1992 to 1998, then with the firm Roubache-Moiron-Braud from 1998 to 2000.

Aline Stickel has been a member of the Supervisory Board of FCPE KB Actions since 2018.

Nordine Hachemi has an MBA from INSEAD and an engineering degree from ENSPM.
After an international career with Bouygues Construction, in 2001, he joined the Saur group, as Chairman.
From 2008 to 2011, he was Chairman and Chief Executive Officer of Sechilienne Sidec.
He was co-opted into the Board of Directors on June 25, 2013 and joined Kaufman & Broad on July 1, 2013 as Chief Executive Officer and Vice-Chairman of the Board of Directors.
He has been Chairman and Chief Executive Officer of Kaufman & Broad SA since January 24, 2014.

Other roles and offices held :
Chairman of RKCI, Manager of SCI MD Raphael, Chairman of Artimus Participations SAS.

De 1989 à 1996, il est Responsable de la Trésorerie puis des Services Administratifs et Financiers de la Division Commerciale France/Export du groupe Sediver.
Il devient Directeur de la Trésorerie et des financements du groupe Giraud, de 1996 à 2002.
De 2002 à aujourd’hui, il est Directeur de la Trésorerie et des Financements de Kaufman & Broad, puis Directeur Général Adjoint Finances et membre du Comité de Direction (2009), il devient Directeur Général Finances et membre du Comité Exécutif en 2016.

De 1980 à 1982, il est agent immobilier dans une agence à Nancy. En 1982, il devient Chef des ventes en Bourgogne et Rhône-Alpes chez Promogim, puis Directeur des ventes de la région Provence – Côte d’Azur et de Bordeaux et Toulouse, il est nommé Directeur National des Ventes en 1987 puis Directeur Général Adjoint en 1989 jusqu’en 2003.
En 2003, il devient Directeur Commercial pour l’Île-de-France chez Kaufman & Broad, puis Directeur Général Adjoint Marketing en janvier 2005, il assure également la direction commerciale et du showroom pour l’ensemble des opérations de Paris et de l’Île-de­France. En 2008, il est nommé Directeur Général Adjoint en charge du Marketing-Ventes. Il est membre du Comité de Direction depuis décembre 2004 et Directeur Général Régions depuis janvier 2009.
En septembre 2015, la Direction Marketing, Communication et Digital lui est rattachée, ainsi que la Direction de l’innovation.
En janvier 2016, il devient membre du Comité Exécutif. En janvier 2017, la Direction Commerciale Île-de-France lui est rattachée. En octobre 2019, William TRUCHY prend en charge le pilotage des directions commerciales pour l’ensemble du groupe.

From 1975 to 2004, he created the Malardeau company. He held the position of General Secretary, then became Chairman and Chief Executive Officer in 1985. Regional Director Kaufman & Broad South-West (in 2004, SA Malardeau became a subsidiary of the Kaufman & Broad group), then Managing Director South-West Region, with the agencies in Toulouse, Bordeaux, Bayonne and Montpellier. He has been a member of the Management Committee since December 2009. Jacques Rubio develops the activities of Managed Residences and External Sales. In January 2016, he became a member of the Executive Committee. In October 2019, he took over the management of all regions, excluding Ile-de-France.

From 1996 to 1999, he was in charge of Strategy and Marketing studies and then operations manager at Spie Citra immobilier (Spie Batignolles Group). From 1999 to 2008, he was Manager, Head and then Director of Programs at Sorif (Vinci Immobilier). Then from 2008 to 2011 he was Development Director of SOPIC Paris. Since 2011, he has been Deputy General Manager Commercial Real Estate at Kaufman & Broad, member of the Management Committee in January 2015 then member of the Executive Committee since January 2016. The Major Urban Projects Department reports to him in September 2016. In January 2017, he was appointed Managing Director of Corporate Real Estate and Major Urban Projects.

Après une Maîtrise et un DESS de Droit des Affaires, Sophie LETIERCE a débuté sa carrière en 2000 en tant qu’avocate chez Latournerie Wolfrom Avocats avant d’intégrer, en 2006, le groupe de presse et d’édition Wolters Kluwer France en tant que Responsable Relations Sociales Groupe où elle évoluera vers le poste de Directrice des Ressources Humaines. Après 2 années chez France Médias Monde, elle rejoint en 2012 le Groupe Canal+ comme DRH du Pôle Distribution.

Nordine Hachemi has an MBA from INSEAD and an engineering degree from ENSPM.
After an international career with Bouygues Construction, in 2001, he joined the Saur group, as Chairman.
From 2008 to 2011, he was Chairman and Chief Executive Officer of Sechilienne Sidec.
He was co-opted into the Board of Directors on June 25, 2013 and joined Kaufman & Broad on July 1, 2013 as Chief Executive Officer and Vice-Chairman of the Board of Directors.
He has been Chairman and Chief Executive Officer of Kaufman & Broad SA since January 24, 2014.

Other roles and offices held :
Chairman of RKCI, Manager of SCI MD Raphael, Chairman of Artimus Participations SAS.

De 1989 à 1996, il est Responsable de la Trésorerie puis des Services Administratifs et Financiers de la Division Commerciale France/Export du groupe Sediver.
Il devient Directeur de la Trésorerie et des financements du groupe Giraud, de 1996 à 2002.
De 2002 à aujourd’hui, il est Directeur de la Trésorerie et des Financements de Kaufman & Broad, puis Directeur Général Adjoint Finances et membre du Comité de Direction (2009), il devient Directeur Général Finances et membre du Comité Exécutif en 2016.

From 1996 to 1999, he was in charge of Strategy and Marketing studies and then operations manager at Spie Citra immobilier (Spie Batignolles Group). From 1999 to 2008, he was Manager, Head and then Director of Programs at Sorif (Vinci Immobilier). Then from 2008 to 2011 he was Development Director of SOPIC Paris. Since 2011, he has been Deputy General Manager Commercial Real Estate at Kaufman & Broad, member of the Management Committee in January 2015 then member of the Executive Committee since January 2016. The Major Urban Projects Department reports to him in September 2016. In January 2017, he was appointed Managing Director of Corporate Real Estate and Major Urban Projects.

Après une Maîtrise et un DESS de Droit des Affaires, Sophie LETIERCE a débuté sa carrière en 2000 en tant qu’avocate chez Latournerie Wolfrom Avocats avant d’intégrer, en 2006, le groupe de presse et d’édition Wolters Kluwer France en tant que Responsable Relations Sociales Groupe où elle évoluera vers le poste de Directrice des Ressources Humaines. Après 2 années chez France Médias Monde, elle rejoint en 2012 le Groupe Canal+ comme DRH du Pôle Distribution.

From 1975 to 2004, he created the Malardeau company. He held the position of General Secretary, then became Chairman and Chief Executive Officer in 1985. Regional Director Kaufman & Broad South-West (in 2004, SA Malardeau became a subsidiary of the Kaufman & Broad group), then Managing Director South-West Region, with the agencies in Toulouse, Bordeaux, Bayonne and Montpellier. He has been a member of the Management Committee since December 2009. Jacques Rubio develops the activities of Managed Residences and External Sales. In January 2016, he became a member of the Executive Committee. In October 2019, he took over the management of all regions, excluding Ile-de-France.

De 1980 à 1982, il est agent immobilier dans une agence à Nancy. En 1982, il devient Chef des ventes en Bourgogne et Rhône-Alpes chez Promogim, puis Directeur des ventes de la région Provence – Côte d’Azur et de Bordeaux et Toulouse, il est nommé Directeur National des Ventes en 1987 puis Directeur Général Adjoint en 1989 jusqu’en 2003.
En 2003, il devient Directeur Commercial pour l’Île-de-France chez Kaufman & Broad, puis Directeur Général Adjoint Marketing en janvier 2005, il assure également la direction commerciale et du showroom pour l’ensemble des opérations de Paris et de l’Île-de­France. En 2008, il est nommé Directeur Général Adjoint en charge du Marketing-Ventes. Il est membre du Comité de Direction depuis décembre 2004 et Directeur Général Régions depuis janvier 2009.
En septembre 2015, la Direction Marketing, Communication et Digital lui est rattachée, ainsi que la Direction de l’innovation.
En janvier 2016, il devient membre du Comité Exécutif. En janvier 2017, la Direction Commerciale Île-de-France lui est rattachée. En octobre 2019, William TRUCHY prend en charge le pilotage des directions commerciales pour l’ensemble du groupe.

Diplômé de Polytechnique en 1988, Sylvère Hamel rejoint France Construction en tant que Responsable de programmes pour les logements collectifs en 1991. Il devient ensuite Directeur d’Agence en 1996. À partir de 1998, il poursuit son parcours comme Directeur de la Région Côte d’Azur au sein de Bouygues Immobilier. Début 2005, il intègre Kaufman & Broad au poste de Directeur Général Adjoint sur le secteur de Paris, avant de prendre la direction d’agence en 2008 du segment Nord intégrant Paris, Lille, Strasbourg et Lyon. Puis en 2009, il devient Directeur Général chez Edelis (ex Akerys Promotion). Ayant de nouveau rejoint Kaufman & Broad en septembre 2021, il est depuis le 1er décembre 2021 Directeur Général Ile-de-France Logements.

De 1991 à 1997 il est Responsable de programmes-opérations à Paris et première couronne chez SMCI (Société Moderne pour les Commerces et les Immeubles) – GROUPE PELEGE. Il intègre Kaufman & Broad comme Directeur de programmes Paris et Hauts-de-Seine. Il occupe ensuite successivement les postes de Directeur des opérations Paris et Hauts-de-Seine, Directeur d’agence Paris Première Couronne. Depuis 2013, il est Directeur Général Adjoint IDF en charge des opérations et de la coordination technique des programmes. En 2021, il est nommé Directeur Général Adjoint Qualité, Architecture et Expérience Client.

De 1981 à 1989, il est Responsable du Développement puis Directeur d’Agence au sein du groupe Bouygues. De 1980 à 1981, il est Chargé du développement en région Haute-Savoie du Groupe Jacques Ribourel.
En 2007 il intègre Kaufman & Broad et est successivement Directeur du département Maisons Individuelles en Île-de-France en 2007, Directeur Général Adjoint des Ventes Institutionnelles en 2009, et membre du Comité de Direction depuis janvier 2014. Nommé Directeur Général en charge de la Direction des Grands Projets et de la Petite Couronne en Île-de-France en septembre 2015, et membre du Comité Exécutif depuis janvier 2016. En juillet 2019, Christian DELAPIERRE prend la direction des agences Ile-de-France Logement.

A mechanical engineer from UTC, holder of a Specialized Master’s degree from HEC Entrepreneurs and a university degree in real estate, construction and town planning law from the University of Panthéon-Assas, Bertrand EYRAUD has had an entrepreneurial career in the production of rural renewable energies then real estate, and then extended within the real estate assembly teams of ADIM (Vinci Construction). Since 2017, he has held the position of Director of Urban Projects and Innovation at Kaufman & Broad. In January 2021 he was appointed CSR and Innovation Director and became a member of the Management Committee.

Holder of a Bachelor’s degree in Civil Engineering, Yannick LE BIHAN had a first career at Bouygues Bâtiment from 1992 to 2001, then he joined the NEXITY group as Technical Director and in 2014 became Managing Director of the Nexity Atlantique subsidiary.

At the same time, he supervises the Purchasing and Referencing department as well as the wood construction subsidiary of the same group. Initially, he held the position of Director of the Pays de Loire – Val de Loire Agency within Kaufman & Broad. In October 2021, he was appointed West Regional Director, including the Pays de Loire – Loire Valley – Brittany and Normandy agencies, and he became a member of the Management Committee.

A graduate of ESTP Paris in 2000 and holder of a Master Assas Finance Paris II, Georges LOPEZ began his career in 2001 with SOCIETE GENERALE in London. In 2003, he joined EUROPEAN HOMES for 1 year as Development Manager, before joining FRANCE TERRE between 2004 and 2012 where he was successively Programs Director in Paris then South-West Regional Director. Position that he will then occupy for 2 years at NACARAT. Georges LOPEZ joined KAUFMAN & BROAD in 2015 as Branch Manager in Bordeaux and La Rochelle. In December 2020 he became Regional Director of New Aquitaine and member of the Management Committee.

From 1988 to 2000, she was Client Director and Associate Director of communication consulting agencies specializing in real estate (Serge Bastien et Associés, France Conseil then Cryptone). From 2001 to 2003 she was Associate Director of the consulting firm Comanaging. Then from 2003 to 2016, she was Director of Communication and Marketing of Cogedim, then Deputy General Manager of Cogedim Vente, and member of the Management Committee from 2010. Since 2016, she has been Director of Marketing, Communication and Digital from Kaufman & Broad.

Coming from a university background and in particular holding a DU in real estate law, he began his career in 1998 at Bourdais Immobilier d’Entreprise as a Consultant Asset Manager. In 2000, he continued in the Business Real Estate Program Department of Eiffage Immobilier.

He joined Kaufman & Broad in 2004 as Development Manager for the Essonne region (91), before successively becoming Development Director for 91 then 78 between 2008 and 2012, Deputy Agency Director and Director of Agence Grande Couronnes IDF 91/77/94 sud, before taking over the Regional Management of this territory in 2016, and the Regional Management of Paris First Crown in 2018, then Deputy General Manager Ile-de-France Petite Couronne and member of the Management Committee in 2019. In 2020, he became Deputy Managing Director Ile-de-France Grande Couronne.

Jean-Louis Chaussade started his career at Degrémont in 1978 and was then appointed Chief Operating Officer of Degrémont Spain in Bilbao in 1989. During this time, he served on the Board of Directors of Aguas in Barcelona. Jean-Louis Chaussade then became Chief Executive Officer of Dumez Copisa Spain in 1992.
In 1997, he was appointed Chief Operating Officer of Lyonnaise des Eaux in South America and Chief Operating Officer of Engie for South America.
He became Chairman and Chief Executive Officer of Degrémont in 2000 and, in 2004, Deputy CEO of Engie and Chief Executive Officer of Suez Environnement.
Since July 23, 2008, Jean-Louis Chaussade has been Chief Executive Officer of Suez, listed on Euronext Paris and Brussels (€15.9 billion in revenue and 88,000 employees in 2017).
Jean-Louis Chaussade is Co-Chair of the France China Committee and Chairman of the Franco-Algerian Business Leaders Board, part of MEDEF International. He also chairs AFEP’s “circular economy” group.
Jean-Louis Chaussade has an engineering degree from ESTP and a master’s degree in economics. He is also a graduate of the Institut d’Études Politiques de Paris and of Harvard Business School’s Advanced Management Program.
He was appointed Chairman of the Board of Directors of the Suez group on May 14, 2019.
Jean-Louis Chaussade is an Officer of the French Légion d’Honneur.

Primary role held outside the Company :
Director of Criteria Caixaholding SAU (Spain).
Chairman of the Board of Directors, Université de Technologie de Compiègne.
Director, Institut du Capitalisme Responsable.
Vice-Chairman of SIBAC

Sophie Lombard is a graduate of EDHEC Business School and has an MBA from Columbia Business School in New York City, USA.
Sophie Lombard worked for PAI Partners from 2001 to 2012.
She previously spent three years at Société Générale, in the Capital Markets and Derivatives Department, then four years at Deutsche Bank in the LBO Department in London and Paris.
Sophie Lombard was a member of the Stoeffler group’s Board of Directors from 2003 to 2008, of Chr. Hansen group’s Board of Directors from 2005 to 2010, of the Yoplait group’s Board of Directors from 2010 to 2011, and the Marcolin group’s Board of Directors in 2012. She was Director of Financière Gaillon 8 from 2007 to 2017 and a member of the Supervisory Board of La Banque Postale until the end of February 2020.

Primary role held outside the Company
Deputy CEO, Parvilla (Private Equity fund management company).
Other roles and offices held
Member of Citizen Capital’s Investment Committee.

Michel Paris joined PAI Partners in 1994.
He is Chairman of the Executive Committee and Head of the Retail, Industrial Goods, and Services teams.
Michel Paris has more than 30 years experience in corporate investment. He contributed to a number of transactions, including those concerning Sogeres, Bouygues Telecom, Atos, Equant, Elior, Frans Bonhomme, Elis, Vivarte, Saur, Coin, Kwik Fit, Cortefiel, Monier, Xella, and EMG.
Previously, he spent two years at Valeo.
Michel Paris is a graduate of École Centrale de Lyon (1980) and École Supérieure de Commerce in Reims (1982).

Primary role held outside the Company
Member of the Supervisory Board of Lilas France SAS (Labeyrie); Director of Financière EMG SAS
(Euro Media Group), observer of Perstorp Holding AB; Managing Director of Carolles Participations SC and Granville
Holdco SC, Member of the Board of Directors of Apave SA.

Sylvie Charles is a graduate of Institut d’Études Politiques de Paris and ENA. In 1993, she was appointed Managing Director of the Cariane group, and in 1999 became Deputy Managing Director of Générale de Transport et d’Industrie. Advisor to the Chairman of the Board of STVA from 2001, she became Chairman of the Board in 2004. In February 2010, Sylvie Charles took over responsibility for SNCF Logistics’ Entreprises et Prestataires Ferroviaires division, which groups together Fret SNCF and all the group’s freight rail companies, including foreign ones; responsibilities which were extended in October 2013 to multimodal entities. In March 2020, Sylvie Charles was appointed Director of Transilien SNCF. She is a member of the Supervisory Board of Geodis SA, an independent director of the SANEF Group and was a member of the Executive Committee of SETER SAS in Senegal from 2020 to 2022.

Other roles and offices held
Independent director of the SANEF Group
Member of the Supervisory Board of Geodis SA

After graduating from HEC in 1989, Lucile Ribot started her career at Arthur Andersen where she oversaw audit and financial advisory projects for large international groups.
In 1995, she joined the industrial engineering group Fives before becoming the group’s Chief Financial Officer in 1998, member of the Management Board in 2002. She contributed to the Fives group’s growth and strategic development up until 2017. Since then, she has been an independent director.

Primary role held outside the Company :
Independent director of HSBC Continental Europe, Chairwoman of the Audit Committee and member of the Risk Committee
Independent director of Imerys, member of the Audit Committee

Sophie Lombard is a graduate of EDHEC Business School and has an MBA from Columbia Business School in New York City, USA.
Sophie Lombard worked for PAI Partners from 2001 to 2012.
She previously spent three years at Société Générale, in the Capital Markets and Derivatives Department, then four years at Deutsche Bank in the LBO Department in London and Paris.
Sophie Lombard was a member of the Stoeffler group’s Board of Directors from 2003 to 2008, of Chr. Hansen group’s Board of Directors from 2005 to 2010, of the Yoplait group’s Board of Directors from 2010 to 2011, and the Marcolin group’s Board of Directors in 2012. She was Director of Financière Gaillon 8 from 2007 to 2017 and a member of the Supervisory Board of La Banque Postale until the end of February 2020.

Primary role held outside the Company
Deputy CEO, Parvilla (Private Equity fund management company).
Other roles and offices held
Member of Citizen Capital’s Investment Committee.

Sophie Lombard is a graduate of EDHEC Business School and has an MBA from Columbia Business School in New York City, USA.
Sophie Lombard worked for PAI Partners from 2001 to 2012.
She previously spent three years at Société Générale, in the Capital Markets and Derivatives Department, then four years at Deutsche Bank in the LBO Department in London and Paris.
Sophie Lombard was a member of the Stoeffler group’s Board of Directors from 2003 to 2008, of Chr. Hansen group’s Board of Directors from 2005 to 2010, of the Yoplait group’s Board of Directors from 2010 to 2011, and the Marcolin group’s Board of Directors in 2012. She was Director of Financière Gaillon 8 from 2007 to 2017 and a member of the Supervisory Board of La Banque Postale until the end of February 2020.

Primary role held outside the Company
Deputy CEO, Parvilla (Private Equity fund management company).
Other roles and offices held
Member of Citizen Capital’s Investment Committee.

Jean-Louis Chaussade started his career at Degrémont in 1978 and was then appointed Chief Operating Officer of Degrémont Spain in Bilbao in 1989. During this time, he served on the Board of Directors of Aguas in Barcelona. Jean-Louis Chaussade then became Chief Executive Officer of Dumez Copisa Spain in 1992.
In 1997, he was appointed Chief Operating Officer of Lyonnaise des Eaux in South America and Chief Operating Officer of Engie for South America.
He became Chairman and Chief Executive Officer of Degrémont in 2000 and, in 2004, Deputy CEO of Engie and Chief Executive Officer of Suez Environnement.
Since July 23, 2008, Jean-Louis Chaussade has been Chief Executive Officer of Suez, listed on Euronext Paris and Brussels (€15.9 billion in revenue and 88,000 employees in 2017).
Jean-Louis Chaussade is Co-Chair of the France China Committee and Chairman of the Franco-Algerian Business Leaders Board, part of MEDEF International. He also chairs AFEP’s “circular economy” group.
Jean-Louis Chaussade has an engineering degree from ESTP and a master’s degree in economics. He is also a graduate of the Institut d’Études Politiques de Paris and of Harvard Business School’s Advanced Management Program.
He was appointed Chairman of the Board of Directors of the Suez group on May 14, 2019.
Jean-Louis Chaussade is an Officer of the French Légion d’Honneur.

Primary role held outside the Company :
Director of Criteria Caixaholding SAU (Spain).
Chairman of the Board of Directors, Université de Technologie de Compiègne.
Director, Institut du Capitalisme Responsable.
Vice-Chairman of SIBAC

Michel Giannuzzi has been Verallia’s CEO since September 2017. Thanks to the development and implementation of a fruitful value creation strategy, he successfully led Verallia’s initial public offering on the Euronext Paris regulated market in October 2019. Before joining Verallia, he served as Chairman of the Management Board of Tarkett, world leader in innovative solutions for floor coverings and sports surfaces, from 2007 to 2017. During his mandate, he implemented a profitable and sustainable growth strategy, leading to Tarkett’ initial public offering on the Euronext Paris regulated market in 2013. Prior to that, Michel Giannuzzi held a series of executive positions within the Michelin Group and the Valeo Group. He is a graduate of the École Polytechnique and Harvard Business School.

Other roles and offices held : :

Member of the Board of Directors and Audit Committee of Daher.
Member of the Board of Directors and Audit Committee of FM Global.
Member of the Board of Directors, Audit Committee and Investment Committee of Peugeot Invest.