Position held within the Company
Director appointed by the Shareholders’ Meeting
Date of appointment to the Board
11 April 2014
Last re-elected
16 May 2019
Expiry of current term of office
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2020
Other position(s)
Chair of the Appointments, Remuneration & Governance Committee, member of the Audit Committee and the Nuclear Commitments Monitoring Committee
Shares held
1,929(1)
Nationality
French
A former student of the École Normale Supérieure and holder of an Agrégation degree in physics and Doctorate in science, Colette Lewiner joined Électricité de France in 1979. In 1989 she created the Development and Commercial Strategy Division, accordingly becoming the first woman appointed Executive Officer at EDF. From 1992 to 1998, she was Chair & Chief Executive Officer of SGN, a subsidiary of AREVA-Orano. In 1998, she joined Capgemini to create then manage until June 2012 the Global Energy and Utilities sector. Since July 2012, she has been, as Manager of Cowin, a Consultant in the energy field. Non-executive Chair of TDF (SAS) from 2010 to 2015, she has been a member of the Académie des Technologies (i.e. French National Academy of Technologies) since 2002. She is a Director of the Bouygues group as well as Getlink, Nexans and CGG.
Professional Director
| Office/Position | Title | Country | |
|---|---|---|---|
| Director | Director Title Bouygues | Director Country France | Director C |
| Director | Director Title Nexans | Director Country France | Director C |
| Director | Director Title Getlink (ex Eurotunnel) | Director Country France | Director C |
| Director | Director Title CGG | Director Country France | Director C |
Chair of the Board of Directors of TDF
Director of Ingenico
(1) Shares held directly and through the profit-sharing scheme (FCPE).
Position held within the Company
Director appointed by the Shareholders’ Meeting
Date of appointment to the Board
23 November 2014
Last re-elected:
16 May 2019
Expiry of current term of office
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2020
Other position(s)
Member of the Strategy Committee and member of the Corporate Responsibility Committee
Shares held
137
Nationality
French
Holder of a Master’s in public law from Université Nancy II, graduate from the Paris Institute of Political Studies (IEP) and holder of an MAS in Political Studies from the IEP, Laurence Parisot joined in 1985, as survey manager, the Louis Harris Survey Institute. She became Chief Executive Officer in 1986. In 1990, she was appointed Chair & Chief Executive Officer of the IFOP (i.e. French Institute of Public Opinion), in which she gradually acquired the majority of the capital. Having sold IFOP, she led the Gradiva firm for a while, and was then appointed Chair and Managing Director of Citi bank France in 2018. Laurence Parisot was Chair of MEDEF (i.e. the French Business Confederation) from 2005 to 2013. She is also a Director of Fives and Foxintelligence, and a member of the Board of Directors of the Fondation Nationale des Sciences Politiques (FNSP) (i.e. the French National Foundation of Political Science).
| Office/Position | Title | Country |
|---|---|---|
| Director | Director Title Fives | Director Country France |
| Director | Director Title FoxIntelligence | Director Country France |
| Director | Director Title Fondation Nationale des Sciences Politiques (FNSP) (i.e. the French National Foundation of Political Science) | Director Country France |
