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Gaztransport et Technigaz SA (GTT.PA)

GTT.PA on Paris Stock Exchange

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23 Oct 2020
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Summary

Name Age Since Current Position

Philippe Berterottiere

62 2013 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Marc Haestier

Administrative and Financial Director, Member of the Executive Committee

Lelia Ghilini

General Counsel and Director of Legal Affairs, Member of the Executive Committee

Sandrine Vibert

2019 Director of Human Resources, Member of the Executive Committee

Julien Bec

LNG Fuel Director

Anouar Kiassi

2019 Digital & IT Director

Karim Chapot

Technical Director, Member of the Executive Committee

David Colson

2019 Commercial Director, Member of the Executive Board

Eric Dehouck

2020 Deputy CEO and Innovation Director, Member of the Executive Committee

Michele Azalbert

53 2015 Director

Ana Busto

49 2017 Director

Pierre Guiollot

52 2020 Director

Cecile Previeu

44 2016 Director

Isabelle Boccon-Gibod

52 2020 Independent Director

Bruno Chabas

56 2018 Independent Director

Christian Germa

50 2015 Independent Director

Andrew Jamieson

73 2015 Independent Director

Biographies

Name Description

Philippe Berterottiere

Mr. Philippe Berterottiere serves as Chairman of the Board, Chief Executive Officer, Member of the Executive Committee of the Company. Philippe Berterottière, Chairman and Chief Executive Officer, joined GTT in 2009. He has more than 35 years of experience in advanced technology sectors. He previously held a number of management positions within companies in the aerospace sector: with Airbus as a contract negotiator, then Business Development Director, with Matra as Sales Director within the defence division and with Arianespace, where he held several sales positions before becoming Commercial Director and a member of the Executive Committee. He is a graduate of the Hautes Études Commerciales business school and of the Institut d’Études Politiques.

Marc Haestier

Mr. Marc Haestier serves as Administrative and Financial Director, Member of the Executive Committee of the Company. He began his career holding several fi nancial positions at the paper group Arjo Wiggins in Belgium and UK, from 1985 to 1997. He then joined the Alstom group in Paris in 1997 as Finance and Treasury Director. He moved to Gaz de France in 2004 as Deputy Chief Financial Offi cer. He became Chief Financial Offi cer and Support Functions Director of the ENGIE group’s Infrastructure Business Line in 2010. He holds a degree in Applied Economic Sciences and an MBA from the University of Louvain.

Lelia Ghilini

Ms. Lelia Ghilini serves as General Counsel and Director of Legal Affairs, Member of the Executive Committee of the Company. She joined GTT after two years of experience at the Ministry of Economy and Finance as a technical advisor (European Affairs). Admitted to the bars of Paris and New York, she had previously worked for nearly 10 years in mergers/ acquisitions in several prominent law firms. She holds a DESS degree in business law and a legal consultant’s degree in business (DJCE) from the University Paris II (Pantheon-Assas). She also holds an LLM degree from New York University.

Sandrine Vibert

Ms. Sandrine Vibert serves as Director of Human Resources, Member of the Executive Committee of the Company. She has 23 years of experience in the Oil and Gas and transport engineering sectors. She began her career with various HR positions in the Bouygues Group. With a Coaching and Co-development certification, Sandrine Vibert set up a change management consulting fi rm, and then joined Systra as HR Manager for technical and project management functions at Group level.

Julien Bec

Mr. Julien Bec serves as LNG Fuel Director of the Company. A graduate of École Centrale Paris (1999), he gained both technical and operational experience: having started his career in the automotive industry – in particular as an engine projects engineer for PSA – he joined Vallourec in 2007 where he became Administrative Controller, and then M&A Director for the petrol division. For the past four years, he has been developing GTT’s offering in the fi eld of LNG as a fuel for commercial vessels and bunker vessels.

Anouar Kiassi

Mr. Anouar Kiassi serves as Digital & IT Director of the Company. He previously held various positions in software engineering, and then digital programme management and consulting, before joining the ROUSSELET group where he performed various duties including the digital transformation of the business, project management, and department management.

Karim Chapot

Mr. Karim Chapot serves as Technical Director, Member of the Executive Committee of the Company. He became head of structural calculations and was then promoted to Development Director in 2007. Previously, he held various positions at the Cherbourg and Le Havre shipyards. He graduated in naval and offshore architecture from ENSTA Bretagne (École Nationale Supérieure de Techniques Avancées Bretagne) and completed the Executive MBA program at HEC (Hautes Études Commerciales).

David Colson

Mr. David Colson serves as Commercial Director, Member of the Executive Board of the Company. He was a shipyard project manager until 2008 and head of the business development department until 2010, when he was appointed Commercial Director. Previously, he held several positions at APV, ACOME and Valeo Filtration Systems. He graduated in mechanical engineering and business administration from the University of Birmingham (Bachelor of Engineering and Bachelor of Commerce).

Eric Dehouck

Mr. Eric Dehouck serves as Deputy CEO and Innovation Director, Member of the Executive Committee of the Company. Eric Dehouck is an entrepreneur, investor and executive of international companies. Between 2002 and 2018, at SUEZ, he acquired extensive functional and operational experience as a business executive in particular in the role of Chief Executive Offi cer of small and large enterprises and as Vice-President, Director for Research and Innovation of SUEZ Group. In 2018, Eric Dehouck founded his investment fi rm, Pachyderme, which invests in innovative enterprises. In September 2019, he joined the General Secretariat for Investment (SGPI) under the Prime Minister’s Office as Director of the program “ Industry and Services” .

Michele Azalbert

Ms. Michele Azalbert serves as Director of the Company. An IT engineer and HEC graduate, Ms. Azalbert occupied a number of treasury, finance and market risk management positions at Elf Aquitaine from 1992 to 1996, Sanofi from 1996 to 1999, then at Suez from 1999 to 2005. She served as Treasurer for the Suez group from 2005 to 2008. In 2008, she was appointed Chief Operating Officer of Gaselys. From 2011 to 2013, she was Chief Operating Officer of ENGIE Global Market (formerly GDF SUEZ Trading), responsible for Support Functions. From 2013 to 2017, she occupied the position of Chief Operating Officer of the Global LNG business unit of ENGIE, responsible for contract management & trading in Liquefied Natural Gas. On January 1, 2018, she took over the General Management of a new ENGIE business unit dedicated to renewable hydrogen.

Ana Busto

Ms. Ana Busto serves as Director of the Company. Ana Busto is a Spanish national. She received a Master’s degree from the Institut Supérieur de Traducteurs et Interprètes de Belgique (Belgian Institute for Translators and Interpreters, ISTI) and a Master’s in Communication from the Rotterdam School of Management in the Netherlands. She began her career in Prague in 1994 as cultural attaché for the Belgian civil service, then worked as a consultant for the European Commission from 1998 to 2000, based in Latvia. She joined the international corporate law firm Clifford Chance in the Netherlands in 2000 as Communications Manager. She then joined Steria group in 2005 as Internal Communications Manager. She moved to Sodexo as Vice-President, Internal Communications in 2008. She became Chief Brand and Communications Officer of the Group in 2012 and became a member of the Executive Committee in 2014. On October 1, 2016, she was appointed Senior Vice-President Brand and Communications at ENGIE Group.

Pierre Guiollot

Mr. Pierre Jean Bernard Guiollot has been appointed as Director of the Company effective 6/2/2020. Pierre Guiollot is a graduate of the School of Political Science, Paris, public service section. His career started as an external audit manager at KPMG between 1992 and 1997. In 1997, he joined the Suez group, where he occupied various positions: deputy manager of the consolidation of the Suez group between 1997 and 2004, manager of the accounts department for Suez and Tractebel between 2004 and 2006, Vice-President accounting and consolidation for GDF Suez between 2006 and 2013, Financial Director of GDF Suez International between 2013 and 2015, then Deputy Financial Director for the ENGIE Group since 2015.

Cecile Previeu

Ms. Cecile Previeu serves as Director of the Company. She was appointed Chief Executive Officer of Storengy in July 2015. Previously, she was responsible for Storengy Asset Management activities, comprising finance, legal affairs, strategy, business development and management/optimisation of underground storage asset management. She joined the ENGIE group in 2010, first reporting to the Chief Operating Officer heading the Infrastructures Branch. She then moved to Storengy in 2011 as Chief Financial and Legal Officer. Ms. Previeu began her career in 2002, within the French Public Administration. She held various positions at the Ministry of the Economy, Finance and Industry, then in the Prime Minister’s Office, in the energy and transport sectors. She is a graduate of the Ecole Polytechnique, the Ecole Nationale des Ponts et Chaussees and the Institut d’Etudes Politiques in Paris.

Isabelle Boccon-Gibod

Ms. Isabelle Boccon-Gibod has been appointed as Independent Director of the Company effective 6/20/2020. Isabelle Boccon-Gibod, a graduate of École Centrale and Columbia University in New York (United States) , began her career in 1991 with the International Paper Group. She joined the Packaging Division, where she managed various operations in the United States of America until 1996, then in the United Kingdom from 1997 to 2001, before taking charge of strategic development for Europe for the entire group until 2004. She joined Sequana in 2006 where she was appointed Deputy Chief Executive Offi cer and Executive Director of the Arjowiggins Group in 2009. She left Sequana in 2013 and was a director from 2016 to 2019.

Bruno Chabas

Mr. Bruno Y.R. Chabas serves as Independent Director of the Company. Bruno Chabas was the Chief Operating Officer (COO) of SBM Offshore and a member of the Management Board from May 2011 until January 2012 when he became the Chief Executive Officer (CEO). Before joining SBM Offshore, Bruno Chabas worked 18 years at Acergy SA (now Subsea 7). From November 2002 until January 2011, he was Chief Operating Officer of Acergy, where he was responsible for all commercial and operations activities worldwide. He also held the position of Financial Director from June 1999 to October 2002. From 1992 to 2002, he held a number of different management positions in companies in the United Kingdom, France and the United States. Bruno Chabas has also been an independent director of Foraco International SA since August 2007. He received his MBA from Babson College in Massachusetts.

Christian Germa

Mr. Christian Germa serves as Independent Director of the Company. Christian Germa is an engineering graduate of the École Polytechnique (1992) and the École Nationale des Ponts et Chaussées (1995). He began his career at the French Ministry for the Economy and Finance, within the Treasury Department, where he worked for several years on the CIRI (Comité Interministériel de Restructuration Industrielle), the Interministerial Committee on Industrial Restructuring, where he served as Deputy Secretary- General. In 2000, he joined the investment company FD5 as head of investment. From 2002 to 2014, Christian Germa gained experience within the Vinci group, where he successively held positions as Director of construction projects, then Director of public-private partnerships for Vinci Construction France.

Andrew Jamieson

Mr. Andrew Jamieson serves as Independent Director of the Company. Andrew Jamieson is an engineer by training and holds a PhD in philosophy from the University of Glasgow. Andrew Jamieson has extensive experience in the energy sector, particularly in Liquefied Natural Gas (LNG). After occupying various positions within the Shell group in Europe, Australia and Africa, Andrew Jamieson was appointed, in 2005, as its Executive Vice- President of “Gas and Projects” operations and a member of the “Gas and Energy” Executive Committee, positions he held until his retirement in 2009. Andrew Jamieson currently holds several terms of office as a director of companies in the energy sector. Andrew Jamieson is an Officer of the British Empire and member of the Royal Academy of Engineering. Andrew Jamieson chaired the Royal Institute of Chemical Engineers from 2015 to 2016.