Gouvernance ENGIE

ENGI

FR0010208488

Services multiples aux collectivités

PEA

PEA/PME

Marché Fermé - Euronext Paris Autres places de cotation 17:55:00 10/11/2025			Varia. 5j.	Varia. 1 janv.
21,18 ^EUR	+0,05 %		+4,33 %	+38,34 %

10/11	Actions françaises et Benelux : facteurs à surveiller le 10 novembre	RE
09/11	Trois drones détectés au-dessus de la centrale nucléaire de Doel en Belgique	RE

Comité Exécutif: ENGIE

Dirigeant

Fonctions occupéesDepuis

Catherine MacGregor

53 ans

Chief Executive Officer

20/05/2021

Pierre-François Riolacci

59 ans

Director of Finance/CFO

15/01/2022

Jean-Sébastien Blanc

60 ans

Human Resources Officer

Sébastien Arbola

Chief Tech/Sci/R&D Officer

15/07/2025

Julia Maris

Public Communications Contact	15/07/2025
General Counsel	15/07/2025

Composition du Conseil d'Administration: ENGIE

Administrateur

ComitésDepuis

Jean-Pierre Clamadieu

66 ans

Compensation Committee	11/04/2018
Governance Committee	30/09/2024
Nominating Committee	30/09/2024

Marie-José Nadeau

70 ans

Compensation Committee	28/04/2015
Governance Committee	28/04/2015
Nominating Committee	28/04/2015
Audit Committee Chair	28/04/2015

Fabrice Brégier

64 ans

Compensation Committee
Governance Committee
Nominating Committee
Audit Committee

Michel Giannuzzi

61 ans

Audit Committee
Compensation Committee	15/04/2021
Nominating Committee	15/04/2021
Finance Committee

Celine Fornaro

49 ans

Audit Committee	24/03/2023
Governance Committee
Nominating Committee

Ross McInnes

71 ans

Audit Committee	29/04/2022
Nominating Committee Chair	29/04/2022

Christophe Agogué

64 ans

Audit Committee

18/05/2018

Marie-Claire Simone Daveu

54 ans

Compensation Committee

01/05/2020

Patrice Durand

72 ans

Director/Board Member

14/12/2016

Lucie Muniesa

50 ans

Director/Board Member

01/01/2023

Magali Viot

Director/Board Member

21/04/2022

Yoan Kosnar

Director/Board Member

21/04/2022

Catherine MacGregor

53 ans

Director/Board Member

20/05/2021

Dernières Nominations: ENGIE

07/11	Bayer a nommé une nouvelle directrice financière
06/11	Judith Hartmann nommée au directoire de Bayer AG à compter du 1er mars 2026	CI
06/11	Bayer nomme le successeur de son directeur financier sortant	MT
06/10	Lecornu démissionne, le CAC 40 chute
02/06	Engie-Julia Maris est nommée directrice générale adjointe	RE
02/06	Engie nomme une nouvelle directrice générale adjointe	RE
24/09/24	Engie: la directrice Catherine MacGregor proposée pour un nouveau mandat	AW

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ENGIE

Insider

Fonctions occupées

DepuisJusqu'au

Alain Beullier

Director/Board Member	17/11/2009	21/04/2022
Independent Dir/Board Member	18/12/2008	21/04/2022

Isabelle Kocher

Director/Board Member	23/10/2014	24/02/2020
Chief Executive Officer	01/05/2016	24/02/2020
Chief Operating Officer	23/10/2014	01/05/2016
Director of Finance/CFO	01/01/2002	22/10/2014
Corporate Officer/Principal	22/10/2014	23/10/2014

Pierre Mongin

Director/Board Member	28/07/2011	-
Corporate Officer/Principal	09/11/2009	-
Corporate Secretary	01/07/2015	01/10/2019

Edmond Alphandéry

Director/Board Member	20/11/2009	17/05/2019
Independent Dir/Board Member	27/07/2011	17/05/2019

Ann-Kristin Achleitner

Director/Board Member	19/09/2012	17/05/2019
Independent Dir/Board Member	19/09/2012	17/05/2019

Aldo Cardoso

Director/Board Member	16/07/2008	17/05/2019
Independent Dir/Board Member	27/07/2011	17/05/2019

Gérard Mestrallet

Chief Executive Officer	16/07/2008	01/05/2016
Chairman	16/07/2008	18/05/2018

Stéphane Pallez

Director/Board Member	19/04/2012	18/05/2018
Independent Dir/Board Member	19/04/2012	-

Anne-Marie Mourer

Director/Board Member

17/11/2009

01/06/2016

Jean-Louis Beffa

Director/Board Member	20/11/2009	03/05/2016
Independent Dir/Board Member	27/07/2011	03/05/2016

David Alec Simon

Director/Board Member	24/11/2009	03/05/2016
Independent Dir/Board Member	27/07/2011	03/05/2016

Henri Ducré

Human Resources Officer	15/04/2013	01/05/2016
Corporate Officer/Principal	28/07/2011	15/04/2013

Valérie Iréne Amélie Bernis

Public Communications Contact	04/08/2011	01/05/2016
Sales & Marketing	28/07/2011	01/05/2016

Jean-Claude Depail

Corporate Officer/Principal

28/07/2011

31/12/2015

Jean-Marie Dauger

Corporate Officer/Principal

26/11/2009

07/07/2015

Alain Chaigneau

Corporate Secretary

29/07/2011

01/07/2015

Albert Frère

Director/Board Member	16/07/2008	28/04/2015
Independent Dir/Board Member	16/07/2008	28/04/2015

Véronique Durand-Charlot

Chief Tech/Sci/R&D Officer

29/07/2011

24/03/2015

Gérard André Marie Lamarche

Director/Board Member

23/04/2013

01/01/2015

Ramón Fernández

Director/Board Member

26/11/2009

28/07/2014

Patrick Petitjean

Director/Board Member

17/11/2009

28/04/2014

Paul Guy Desmarais

Director/Board Member	01/01/2001	01/01/2014
Independent Dir/Board Member	27/07/2011	01/01/2014

Dirk Achiel Marc Beeuwsaert

Corporate Officer/Principal

01/01/2003

31/08/2013

Gabrielle Prunet

Director/Board Member

28/07/2011

23/04/2013

Olivier Bourges

Director/Board Member

09/09/2010

05/03/2013

Pierre Clavel

Corporate Officer/Principal

19/07/2009

28/02/2013

Yves de Gaulle

Corporate Officer/Principal

29/07/2011

28/02/2013

Bruno Bensasson

Corporate Officer/Principal	14/03/2012	10/02/2013
Market Strategist	29/07/2011	14/03/2012

Christelle G. V. Martin

Human Resources Officer

29/07/2011

01/02/2013

Anne Marie Alice Lauvergeon

Director/Board Member	24/11/2009	23/04/2012
Investment Committee Member	24/11/2009	19/01/2010
Independent Dir/Board Member	27/07/2011	23/04/2012

Richard Goblet d'Alviella

Director/Board Member

16/07/2008

23/04/2012

Thierry de Rudder

Director/Board Member	24/11/2009	23/04/2012
Independent Dir/Board Member	27/07/2011	23/04/2012

René Carron

Director/Board Member	23/11/2009	02/04/2012
Independent Dir/Board Member	27/07/2011	02/04/2012

Bruno Bézard

Director/Board Member	27/07/2011	02/04/2012
Director/Board Member	28/07/2014	-

Didier Rétali

Comptroller/Controller/Auditor

01/03/2012

Benoît Mignard

Corporate Officer/Principal

03/01/2012

Françoise Mairot-Malrieu

Director/Board Member	02/05/2011	-
Independent Dir/Board Member	02/05/2011	-

Paul Rorive

Corporate Officer/Principal

29/07/2011

Claire Brabec-Lagrange

Corporate Officer/Principal

29/07/2011

Jean-Louis Blanc

Corporate Officer/Principal	29/07/2011	-
Sales & Marketing	14/03/2012	-

Pierre Georges Denis Graff

Director/Board Member

25/11/2009

24/12/2010

Étienne Francois Davignon

Director/Board Member

24/11/2009

30/09/2010

Yves Colliou

Corporate Officer/Principal

26/11/2009

03/03/2010

Jean-Cyril Spinetta

Director/Board Member

01/04/2009

Denis Simonneau

Public Communications Contact	15/03/2012	25/02/2013
Corporate Officer/Principal	29/07/2011	-

Philippe Lemoine

Director/Board Member

16/07/2008

Jean-Paul Bailly

Director/Board Member

24/11/2009

Pierre-Franck Chevet

Director/Board Member	25/11/2009	-
Investment Committee Member	25/11/2009	19/01/2010

Philippe Jeunet

Comptroller/Controller/Auditor	29/07/2011	15/03/2012
Corporate Officer/Principal	15/03/2012	-

Jérôme Marie Georges Tolot

Corporate Officer/Principal

28/07/2011

Marc J. Florette

Chief Tech/Sci/R&D Officer	29/07/2011	-
Corporate Officer/Principal	-	-

Jean-François Cirelli

Director/Board Member	26/07/2011	-
Chief Operating Officer	04/08/2011	06/03/2012
Corporate Officer/Principal	15/03/2012	13/02/2013
President	26/07/2011	-

Lucas Lambert August W. Hautvast

Corporate Officer/Principal

01/01/2001

Arno Büx

Corporate Officer/Principal

01/01/1995

Brigitte Roeser-Herlin

Public Communications Contact

Gauthier de Potter

Corporate Officer/Principal

Loïc Degras

Public Communications Contact

Alexandre Sohm

Investor Relations Contact

Emmanuel Hedde

Corporate Officer/Principal

29/07/2011

Delphine Pourdieu

Public Communications Contact

28/07/2011

Pierre Corcinos

Public Communications Contact

28/07/2011

Anne Ravignon-Chassagnette

Public Communications Contact	28/07/2011	18/04/2013
Corporate Officer/Principal	18/04/2013	-

Jean-Louis Chaussade

Corporate Officer/Principal

Thierry Bourbié

Corporate Officer/Principal

Melchior de Vogüe

Comptroller/Controller/Auditor

15/12/2010

Sophie Charrier-Moncet

Investor Relations Contact	28/07/2011	-
Public Communications Contact	26/08/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	12

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	7
Femme	6

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Oui

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

ENGIE est un groupe mondial de référence dans l'énergie bas carbone et les services. Avec ses 98 000 collaborateurs, ses clients, ses partenaires et ses parties prenantes, ENGIE est engagé chaque jour pour accélérer la transition vers un monde neutre en carbone, grâce à des solutions plus sobres en énergie et plus respectueuses de l'environnement. Guidé par sa raison d'être, ENGIE concilie performance économique et impact positif sur les personnes et la planète en s'appuyant sur ses métiers clés (gaz, énergies renouvelables, services) pour proposer des solutions compétitives à ses clients. Le CA réalisé en 2024 s'élève à 73,8 MdsEUR. Coté à Paris et Bruxelles (ENGI), le groupe est représenté dans les principaux indices financiers (CAC 40, Euronext 100, FTSE Euro 100, MSCI Europe) et extra-financiers (DJSI World, Euronext Sustainable - Europe 120 / France 20, CAC 40 ESG, MSCI EMU ESG screened, MSCI EUROPE ESG Universal Select et Stoxx Europe 600 ESG-X).

Employés

97 000

Secteur

Services multiples aux collectivités

Agenda

26/02 - Q4 2025 Publication de résultats (estimation)

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