Governance

The governance of the company is ensured by the Executive Board of eight members, which has two independent outside personalities; an Executive Committee with eight members including the Chairman of the group, Yves Metz; and a Management Committee composed of twenty-seven members.

Executive Board
Executive Committee
Management Committee
Shareholding

Executive Board

The Executive Board is responsible for setting the broad guidelines of the group.

Yves Metz

Chairman

Florence Darmon

General Director of ESTP - Special School of Public Works (external member)

Carine Dunogier

Head of the City Business Line, Director of the Urban development & Transportation Department – Agency of Bordeaux

Vincent Grange

Director of Development Central Europe and & Far East, International division

Judith Jiguet

Strategy & Performance Director and board member of ISS (independent member)

François Lacroix

Scientific and Technical Director, and Head of Water Business Line

Stéphane Potin

Head of Alpes-Centre-Est Regional Department, in charge of operational effectiveness

Olivier Poulet

Head of Mediterranean & Indian Ocean Regional Department

Executive Committee

The role of the Executive Committee is to assist the Chairman in the operational management of the group, especially as it pertains to its organisation and preparation of strategic decisions.

Yves Metz

Chairman

Christophe Blanc

Head of International Division

Frédéric Burton

Head of Infrastructure & Mobility Business Line

Stéphane Gautier

General secretary, Head of the support functions

Claude Heyd

Head of the Northeast Regional Department

François Lacroix

Scientific and Technical Director, and Head of Water Business Line

Stéphane Potin

Head of Alpes-Centre-Est Regional Department, in charge of operational effectiveness

Ludovic Vaz

Head of the Building Business Line

Management Committee

The Management Committee ensures the representation of the administration. Examines the economic situation and an update on actions taken in the group.