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Gaztransport et Technigaz SA (GTT.PA)

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Summary

Name Age Since Current Position

Philippe Berterottiere

61 Chairman of the Board and Chief Executive Officer

Marc Haestier

Administrative and Financial Director, Member of the Executive Committee

Lelia Ghilini

General Counsel, Member of the Executive Committee

David Colson

2010 Director of Sales

Isabelle Delattre

Director of Human Resources, Member of the Executive Committee

Karim Chapot

Chief Technology Officer

Frederique Coeuille

Director of Innovation, Member of the Executive Committee

Michele Azalbert

51 2015 Director

Ana Busto

47 2017 Director

Didier Holleaux

58 2017 Director

Cecile Previeu

42 2018 Director

Christian Germa

48 2015 Independent Director

Andrew Jamieson

68 2015 Independent Director

Francoise Leroy

66 2016 Independent Director

Philippe Salle

53 2014 Independent Director

Biographies

Name Description

Philippe Berterottiere

Mr. Philippe Berterottiere has been Chairman of the Board, Member of the Executive Committee and Chief Executive Officer of Gaztransport et Technigaz SAS since December 11, 2013. He joined the Company in 2009 and has over 30 years of experience in High Technology sectors. He previously held leadership posts in different companies from the Aerospace sector: at Airbus, he was a contracts negotiator and later Director of Business Development; at Matra he was Director of Sales within the Defense division, and at Arianespace he held various sales functions before becoming Director of Sales and Member of the Executive Committee. Mr. Berterottiere graduated from HEC (Hautes Etudes Commerciales) and from IEP (Institut d’Etudes Politiques de Paris). Currently he is also Manager at Sofiste, Germanopratine and Sofiber as well as Director of Sofremi, Starsem and Arianespace, among others.

Marc Haestier

Mr. Marc Haestier serves as Member of the Executive Committee as well as Administrative and Financial Director of Gaztransport et Technigaz SA. He joined GTT in early 2017. He began his career holding several financial 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 Officer. He became Chief Financial Officer 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 is General Counsel and Member of the Executive Committee of Gaztransport et Technigaz SA. 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.

David Colson

Mr. David Colson has been Director of Sales and Member of the Executive Committee at Gaztransport et Technigaz SAS since 2010. He joined the Company in 2004. He has over 24 years of experience, notabaly in the field of Chemical Industry and Car Sector. In the Company, he was Project Manager for shipyards until 2008 and he also served as Head of Business Development Department until 2010, when he became Director of Sales of the Company. Prior to joining the Company, he held different functions within various comapnie, including APV, ACOME and Valeo Filtration Systems. Mr. Colson obtained a Bachelor of Engineering degree in Mechanical Engineering and a Bachelor of Commerce degree in Corporate Management, both from the University of Birmingham.

Isabelle Delattre

Ms. Isabelle Delattre serves as Director of Human Resources and Member of the Executive Committee. She joined GTT in 2016. She has 27 years of experience, primarily in the engineering sector. She began her career with several HR positions at Groupe Promodes. She then created the HR Southern Europe position at ADP GSI before moving to Groupe AKKA Technologies. She holds a degree from the Institut Superieur du Commerce.

Karim Chapot

Mr. Karim Chapot is Technical Director and Member of the Executive Committee of Gaztransport et Technigaz SAS and he joined the Company in 2000 as an engineer. He has 21 years of experience in the maritime transport sector. In 2002, he became responsible for structural calculations and continued as Director of Development of the Company in 2007. Prior to joining the Company, he held different functions within shipyards of Cherbourg and at Ateliers et Chantiers du Havre shipyards. Mr. Chapot obtained a degree in Naval and Offshore Architecture from ENSTA Bretagne (Ecole Nationale Superieure de Techniques Avancees Bretagne) which is part of ENSTA ParisTech and also received an Executive Masters of Business Administration degree from HEC.

Frederique Coeuille

Ms. Frederique Coeuille serves as Director of Innovation and Member of the Executive Committee of Gaztransport et Technigaz SA. She joined GTT in early 2014 as the manager of the Materials, R&D and suppliers department within the innovation department. She has 22 years experience in engineering and construction in the Oil and Gas industry. She previously occupied several positions in research and development, then in project engineering before joining the SAIPEM group, where she carried out duties in project management, expert appraisal and as department manager until 2013. She holds a PhD in Physics from the Ecole Nationale Superieure des Mines de Paris.

Michele Azalbert

Ms. Michele Azalbert has served as Director of Gaztransport et Technigaz SA since May 19, 2015. 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 has been Director of Gaztransport et Technigaz SA since May 18, 2017. She holds a Master’s degree from the Institut Superieur de Traducteurs et Interpretes de Belgique (ISTI, faculty within Universite Libre de Bruxelles) 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 attache 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.

Didier Holleaux

Mr. Didier Holleaux has been Director of Gaztransport et Technigaz SA since May 18, 2017. He is also Member of company's Audit and Risk Management Committee as well as of Remuneration and Nominating Committee. After a career in the French government, ending as Cabinet Director for the Minister of Energy in 1992-1993, He joined Gaz de France group in 1993, which became GDF SUEZ in 2008 then ENGIE in 2015. He occupied several managerial positions in the Group in the areas of transport, exploration-production, LNG and distribution. He notably created and managed GDF Britain (now GDF SUEZ E&P UK Ltd), Gas de France’s exploration production subsidiary in the United Kingdom, was Deputy Director of EDF and Gas de France’s shared distribution division (EDF GDF SERVICES) and managed the Exploration – Production division of ENGIE group from 2007 to 2015. He has been Executive Vice-President of ENGIE since July 1, 2015. He is currently responsible for the Asia Pacific region, Infrastructure in France, procurement and projects

Cecile Previeu

Ms. Cecile Previeu has been Director of Gaztransport et Technigaz SA since October 13, 2016. 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.

Christian Germa

Mr. Christian Germa has been Independent Director of Gaztransport et Technigaz SA since May 19, 2015. He is also Member of company's Remuneration and Nominating Committee as well as of Audit and Risk Management Committee. He is graduate of Ecole Polytechnique (1992) and the Ecole Nationale des Ponts et Chaussees (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 (Comite Interministeriel de Restructuration Industrielle), the Interministerial Committee on Industrial Restructuring, where he served as Deputy Secretary-General. In 2000, he joined the FD5 investment company as head of investment. From 2002 to 2014, he 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 has been Independent Director of Gaztransport et Technigaz SA since October 14, 2015. He is also Member of company's Remuneration and Nominating Committee. He is an engineer by training and holds a PhD in philosophy from the University of Glasgow. He 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, Mr. 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. He currently holds several terms of office as a director of companies in the energy sector. He is also Chairman of the Board of Directors of Seven Energy International. He is an officer of the British Empire and member of the Royal Academy of Engineering and he chaired the Royal Institute of Chemical Engineers from 2015 to 2016.

Francoise Leroy

Ms. Francoise Leroy has been Independent Director of Gaztransport et Technigaz SA since May 18, 2016. She is also Member of company's Audit and Risk Management Committee as well as Remuneration and Nominating Committee. She holds a degree from the Ecole Superieure de Commerce et d’Administration des Entreprises de Reims. She began her career in 1975 as Secretary General of Union Industrielle d’Entreprise. She joined Elf Aquitaine group in 1982 where she held various Financing and Capital Markets positions in the financial management department. In 1998, she became Director of Financial Communications, then in 2001, Director of Chemical Subsidiaries Operations in Total’s Financial Division following its merger with Elf Aquitaine. She has been the Secretary General of Total’s Chemicals Division since 2004 and a member of Total’s Steering Committee since 2006. She was also Director of Mergers and Acquisitions-Disposals from January 2012 to July 2013.

Philippe Salle

Mr. Philippe Salle has been Independent Director of Gaztransport et Technigaz SA since February 10, 2014. He is also Chairman od company's Remuneration and Nominating Committee. He has been Chairman of Foncia group since December 1, 2017. He is a graduate of the Ecole des Mines in Paris and holder of an MBA from the Kellogg Graduate School of Management, Northwestern University (Chicago, United States). Mr. Salle began his career at Total in Indonesia prior to joining Accenture in 1990. He joined McKinsey in 1995 and became a Senior Manager in 1998. The following year, he joined the Vedior group (now Randstad), and was appointed Chairman and Chief Executive Officer of Vedior France in 2002. In 2003, he joined the Management Board of Vedior NV, then was appointed Chairman of the Southern Europe region in 2006. From 2007 to 2011, he managed the Geoservices group, an oil sector technology company, firstly as Chief Operating Officer, then as Chairman and Chief Executive Officer. From 2011 to 2015, he held the position of Chairman and Chief Executive Officer of Altran group, a world leader in innovation consulting. He then became Chairman and Chief Executive Officer of Elior group, one of the world leaders in catering and services, a position that he occupied until October 31, 2017 before joining Foncia group as Chairman. He has been a member of the Board of Directors of Banque Transatlantique since 2010 and a member of the Board of Directors of CGG since March 2018. He is a Knight of the National Order of Merit and a Knight of the Legion of Honour and a Commander of the Order of Merit of the Italian Republic.