Director appointed by the Shareholders’ Meeting
16 May 2019
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022
Member of the Strategy Committee and Member of the Audit Committee
10
French
A graduate in Mathematics and graduate of the CPA Paris business school, Philippe Petitcolin began his career as Export Manager for Europrim, and then became Export Zone Manager for the Alcatel-Alstom subsidiary, Filotex. In 1982, he was appointed Aeronautical Sales Manager for Chester Cable in the United States. He returned to Filotex as Export Manager in 1984. In 1988, he joined Labinal as Deputy Sales Manager before being appointed Sales and Marketing Manager of the Aeronautical Systems Division, where he became General Manager in 1995. From 1999 to 2001, he became Head of Labinal’s Filtrauto Division, which he combined with the roles of Chief Executive Officer and Head of Friction Materials following the takeover of Filtrauto by Valeo. In May 2001, he took on the position of Chief Executive Officer of Labinal (now Safran Electrical & Power), and became Chairman and Chief Executive Officer in November 2004. In 2006, he was appointed Chairman and Chief Executive Officer of Snecma (now Safran Aircraft Engines). From 2011 to 2013, he was appointed Chairman and Chief Executive Officer of Safran’s defence and security activities as well as Chairman and Chief Executive Officer of Safran Electronics & Defense. From July 2013 to July 2015, he was Chairman and Chief Executive Officer of Safran Identity & Security. He was appointed Director and Chief Executive Officer of Safran in April 2015, up until 31 December 2020. He is now Chairman of the Board of Directors of KNDS, Director of Pernod Ricard and member of the Supervisory Board of Diot-Siaci.
| Office/Position | Title | Country | |
|---|---|---|---|
| Chairman of the Board of Directors | Chairman of the Board of Directors TitleKNDS |
Chairman of the Board of Directors CountryThe Netherlands |
Chairman of the Board of Directors
|
| Director | Director TitlePernod Ricard |
Director CountryFrance |
Director
L |
| Member of the Supervisory Board | Member of the Supervisory Board TitleDiot Siaci |
Member of the Supervisory Board CountryFrance |
Member of the Supervisory Board
|
G : EDF group company – L: listed company.
Director appointed by the Shareholders’ Meeting on recommendation of the French State
30 September 2016
6 May 2021
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024
Member of the Nuclear Commitments Monitoring Committee and of the Corporate Responsibility Committee
0
French
A graduate of Mines ParisTech Engineering School and General Mining Engineer, Michèle Rousseau began her career at the Nord-Pas de Calais DRIRE (i.e. Regional Directory for Industry, Research and the Environment) as Head of the Environment Division. She went on to join the Ministry of the Environment where she was responsible for waste, and later the Ministry of Industry where she held the post of Deputy Head of the Nuclear Installation Safety Directorate with responsibility for oversight of EDF’s nuclear plant. She then moved to the ANVAR (i.e. French research and innovation agency), as Deputy General Manager where she conducted policies supporting innovative projects driven by SMEs, and later moved to the French Ministry of Economy, Finance and Industry as Head of the Demand and Energy Markets Department. Here, she was tasked in particular with developing a new legislative and regulatory framework in the wake of the opening up of European electricity and gas markets and expanding energy conservation and renewable energies. Michèle Rousseau subsequently returned to the Ministry of Ecology and Sustainable Development, where she held the positions of Secretary General and, in 2008, General Manager, Deputy Commissioner General for Sustainable Development, with particular responsibility for implementing the Grenelle Environment initiative. In 2011, she was appointed General Manager of the Seine-Normandie Water Agency before returning in 2016 to the General Council for Environment and Sustainable Development, where she was Chair of the Haut-de-France Regional Environmental Authority (MRAe). Michèle Rousseau has been the Chair of the Bureau de recherches géologiques et minières (i.e. French Geological Survey institution) since 2017, and Director of the ANR (i.e. French national agency for investigation).
| Office/Position | Title | Country |
|---|---|---|
| Chair of the Board of Directors | Chair of the Board of Directors TitleBureau de recherches géologiques et minières – BRGM |
Chair of the Board of Directors CountryFrance |
| Director | Director TitleAgence nationale de la recherche (ANR) |
Director CountryFrance |
