About us Corporate governance Albioma attaches a significant importance to ensuring effective governance of the Group at the very highest level, and we make certain that we apply the best practices set out in the Code of Governance for Listed Companies published by the business associations AFEP and MEDEF. The Board of Directors Of the 8 Directors serving on our Board of Directors, 5 are independent Directors who offer the Group top-level skills and experience gained in a diverse range of business environments. They provide permanent ongoing supervision of our business activities, and work with the Chief Executive Officer to determine our strategic focus and priorities. Frédéric Moyne Chairman of the Board of Directors Jean-Carlos Angulo Independent Director, Chair of the Commitments Committee Pierre Bouchut Independent Director, Chair of the Audit, Accounts and Risks Committee Marie-Claire Daveu Independent Director, Chair of the Corporate Social Responsibility Committee Frank Lacroix Independent Director Florence Lambert Independent Director Sébastien Moynot Permanent representative of Bpifrance Investissement in its capacity as Director Ulrike Steinhorst Independent Director, Chair of the Nomination, Remuneration and Governance Committee The specialized Committees The work of the Board of Directors is prepared by the specialized Committees stemming from the Board, all of which are chaired by independent Directors. The Commitments Committee prepares resolutions to the Board of Directors regarding company engagements and developments. It is chaired by Jean-Carlos Angulo. The Audit, Accounts and Risks Committee has responsibility for reviewing the Group’s financial statements and addressing the major accounting and financial issues involved. It also plays an important role in monitoring risks and our internal compliance and audit systems. This Committee is chaired by Pierre Bouchut. The Nomination, Remuneration and Governance Committee plays a decisive role in reviewing the remuneration paid to executive Directors, as well as general pay policy throughout the Group. It also consults on major governance issues and contributes to the process of appointing Directors and senior executives. It is chaired by Ulrike Steinhorst. The Corporate Social Responsibility Committee monitors the major issues relating to the Group’s social and environmental responsibilities. This Committee is chaired by Marie-Claire Daveu. Find out more Doc - 300 Ko Regulated Agreements Assessment Charter (pdf) 12 March 2021 Doc - 300 Ko Board of Directors’ Internal Regulations (updated as at 2 March 2020) (pdf) 14 May 2020 Doc - 201 Ko Directors’ Charter (updated as at 2 March 2020) (pdf) 13 May 2020 Doc - 3 Ko Decision & Information AMF 2017DD491644 of 27 June 2017 (declaration of Bpifrance Investissement SAS) (in French only) (pdf) 28 June 2017 Doc - 3 Ko Decision & Information AMF 2015DD380290 of 16 July 2015 (declaration of Mr Jacques Pétry) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2015DD380291 of 16 July 2015 (declaration of Mr Michel Bleitrach) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2015DD380477 of 17 July 2015 (declaration of Mrs Marie-Claire Daveu) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2016DD426928 of 25 April 2016 (declaration of Mrs Valérie Landon) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2016DD444987 of 5 August 2016 (declaration of Mr Jacques Pétry) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2016DD444988 of 5 August 2016 (declaration of Mr Jacques Pétry) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2016DD444989 of 5 August 2016 (declaration of Mr Jacques Pétry) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2016DD449641 of 19 September 2016 (declaration of Mr Jacques Pétry) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2016DD458285 of 5 December 2016 (declaration of APAX Partners) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2016DD458289 of 5 December 2016 (declaration of APAX Partners) (in French only) (pdf) 13 March 2017 Doc - 3 Ko Decision & Information AMF 2016DD459211 of 13 December 2016 (declaration of APAX Partners) (in French only) (pdf) 13 March 2017 Doc - 585 Ko Excerpt from the minutes of the Board of Directors’ meeting of 1 March 2016 pertaining to the authorisation of Mr Frédéric Moyne severance and non-competition indemnity (in French only) (pdf) 4 March 2016 Doc - 3 Ko Decision & Information AMF 2014DD324266 of 26 August 2014 (declaration of Mr Jacques Pétry) (in French only) (pdf) 26 August 2014 Doc - 3 Ko Decision & Information AMF 2014DD319210 of 21 July 2014 (declaration of Mr Michel Bleitrach) (in French only) (pdf) 21 July 2014 Doc - 3 Ko Decision & Information AMF 2014DD316465 of 2 July 2014 (declaration of Mr Edgard Misrahi) (in French only) (pdf) 2 July 2014 Doc - 3 Ko Decision & Information AMF 2014DD316642 of 2 July 2014 (declaration of Mr Patrick de Giovanni) (in French only) (pdf) 2 July 2014 Doc - 3 Ko Decision & Information AMF 2014DD316468 of 2 July 2014 (declaration of the company Financière Hélios) (in French only) (pdf) 2 July 2014 Doc - 116 Ko Excerpt from the minutes of the Board of Directors’ meeting of 4 March 2014 pertaining to the modifications brought to Mr Jacques Pétry’s severance indemnity in order to comply with certain provisions of the AFEP-MEDEF Code (in French only) (pdf) 5 March 2014 Doc - 3 Ko Decision & Information AMF 2013DD268466 of 16 October 2013 (declaration of Mrs Michelle Remillieux) (in French only) (pdf) 23 October 2013 Doc - 3 Ko Decision & Information AMF 2013DD262460 of 4 September 2013 (declaration of Mr Maurice Tchenio) (in French only) (pdf) 13 September 2013 Doc - 3 Ko Decision & Information AMF 2013DD261840 of 30 August 2013 (declaration of the company Financière Hélios) (in French only) (pdf) 5 September 2013 Doc - 3 Ko Decision & Information AMF 2013DD260005 of 13 August 2013 (declaration of a natural person related to Mr Jacques Pétry) (in French only) (pdf) 12 August 2013 Doc - 3 Ko Decision & Information AMF 2013DD258471 of 1 August 2013 (declaration of Mrs Myriam Maestroni) (in French only) (pdf) 31 July 2013 Doc - 3 Ko Decision & Information AMF 2013DD257007 of 24 July 2013 (declaration of Mr Daniel Valot) (in French only) (pdf) 23 July 2013 Doc - 3 Ko Decision & Information AMF 2013DD256963 of 23 July 2013 (declaration of Mr Jacques Pétry) (in French only) (pdf) 22 July 2013 Doc - 3 Ko Decision & Information AMF 2013DD255842 of 14 July 2013 (declaration of Mr Michel Bleitrach) (in French only) (pdf) 13 July 2013 Doc - 3 Ko Decision & Information AMF 2013DD255497 of 11 July 2013 (declaration of Mr Edgard Misrahi) (in French only) (pdf) 10 July 2013 Doc - 3 Ko Décision et information AMF 2013DD255499 du 11 juillet 2013 (déclaration de Monsieur Maurice Tchenio) (pdf) 10 July 2013 Doc - 3 Ko Décision et information AMF 2013DD255493 du 11 juillet 2013 (déclaration de Monsieur Patrick de Giovanni) (pdf) 10 July 2013 Doc - 3 Ko Decision & Information AMF 2013DD253501 of 1 July 2013 (declaration of Mrs Michelle Remillieux) (in French only) (pdf) 4 July 2013 Doc - 3 Ko Decision & Information AMF 2013DD250748 of 12 June 2013 (declaration of Mr Daniel Valot) (in French only) (pdf) 11 June 2013 Doc - 3 Ko Decision & Information AMF 2013DD250747 of 11 June 2013 (declaration of Mr Jean-Carlos Angulo) (in French only) (pdf) 10 June 2013 Doc - 158 Ko Excerpt from the minutes of the Board of Directors’ meeting of 30 May 2013 pertaining to the authorisation to renew Mr Jacques Pétry’s severance indemnity (in French only) (pdf) 3 June 2013 Doc - 72 Ko Decision & Information AMF 212D3253 of 13 August 2012 (declaration of Mr Jacques Pétry) (in French only) (pdf) 12 August 2012 Doc - 72 Ko Decision & Information AMF 212D3252 of 13 August 2012 (declaration of Mr Jacques Pétry) (in French only) (pdf) 12 August 2012 Doc - 73 Ko Decision & Information AMF 212D3200 of 7 August 2012 (declaration of Mr Jacques Pétry) (in French only) (pdf) 6 August 2012 Doc - 73 Ko Decision & Information AMF 212D1234 of 3 April 2012 (declaration of Mr Jacques Pétry) (in French only) (pdf) 2 April 2012 Doc - 75 Ko Decision & Information AMF 210D1494 of 29 March 2012 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2012 Doc - 75 Ko Decision & Information AMF 212D0997 of 16 March 2012 (declaration of Mrs Myriam Maestroni) (in French only) (pdf) 15 March 2012 Doc - 75 Ko Decision & Information AMF 211D0097 of 10 January 2012 (declaration of Mr Jacques Pétry) (in French only) (pdf) 9 January 2012 Doc - 102 Ko Excerpt from the minutes of the Board of Directors’ meeting of 21 October 2011 pertaining to the acknowledgement of the achievement of the performance conditions determining the payment of Mr Nordine Hachemi’s severance indemnity (in French only) (pdf) 25 October 2011 Doc - 123 Ko Excerpt from the minutes of the Board of Directors’ meeting of 21 October 2011 pertaining to the authorisation of Mr Jacques Pétry’s severance indemnity (in French only) (pdf) 25 October 2011 Doc - 78 Ko Decision & Information AMF 210D3020 of 28 June 2010 (declaration of the company Financière Hélios) (pdf) 27 June 2010 Doc - 75 Ko Decision & Information AMF 210D1484 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 75 Ko Decision & Information AMF 210D1495 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 77 Ko Decision & Information AMF 210D1496 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 75 Ko Decision & Information AMF 210D1493 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 75 Ko Decision & Information AMF 210D1492 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 75 Ko Decision & Information AMF 210D1491 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 74 Ko Decision & Information AMF 210D1490 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 75 Ko Decision & Information AMF 210D1489 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 74 Ko Decision & Information AMF 210D1488 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 75 Ko Declaration_AMF_20100329_210D1487_Financiere_Helios 28 March 2010 Doc - 75 Ko Decision & Information AMF 210D1486 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 75 Ko Decision & Information AMF 210D1485 of 29 March 2010 (declaration of the company Financière Hélios) (in French only) (pdf) 28 March 2010 Doc - 29 Ko Excerpt from the minutes of the Board of Directors’ meeting of 16 September 2008 pertaining to the authorisation of Mr Nordine Hachemi’s severance indemnity (in French only) (pdf) 21 September 2008 Doc - 11 Ko Excerpt from the minutes of the Board of Directors’ meeting of 28 August 2008 pertaining to the acknowledgement of the achievement of the performance conditions determining the payment of Mr Dominique Fond’s severance indemnity (in French only) (pdf) 1 September 2008 Doc - 15 Ko Excerpt from the minutes of the Board of Directors’ meeting of 11 March 2008 pertaining to the performance conditions determining the payment of Mr Dominique Fond’s severance indemnity (in French only) (pdf) 10 March 2008 Doc - 75 Ko Decision & Information AMF 207D1368 of 5 March 2007 (declaration of Mr Michel Bleitrach) (in French only) (pdf) 4 March 2007 Doc - 76 Ko Decision & Information AMF 207D1367 of 5 March 2007 (declaration of Mr Michel Bleitrach) (in French only) (pdf) 4 March 2007 To go further Find out more our renewable energies Explore our locations Get to know our jobs Follow us on social media Follow us on LinkedIn Follow us on Facebook Follow us on Twitter Contact Sitemap Legal information Press © Albioma This site uses cookies and gives you control over what you want to activate Accept all Personalize