Governance bodies

Governance bodies membership EthiFinance SAS

Carol Sirou, CEO

Supervisory Board
Member and Chairman of the Board

Élie Hériard-Dubreuil, Andromède CEO

Independent Members

Stella Clarke, Chief Strategy and Marketing officer at Fenergo

Emmanuelle Cordano, Senior Project Manager at EFRAG (European Financial Reporting Advisory Group)

Jean-Florent Rérolle, co-founder of French Institute of Directors

Non-independant members

Caroline Bois, Deputy CEO at Andromède

Bertrand Jounin, Director of holdings at Apicil group, Representing Club Rating

Pierre Ducret, Former CEO at Caisse des Dépôts Climat

Censors (non-voting members)

Lucille Bosc Hériard-Dubreuil, Head of Development and International at BBC

Audit Committee
Member and Chairwoman

Emmanuelle Cordano, Senior Project Manager at EFRAG (European Financial Reporting Advisory Group)

Members

Stella Clarke, Chief Strategy and Marketing officer at Fenergo

Caroline Bois, Deputy CEO at Andromède

Bertrand Jounin, Director of holdings at Apicil group, Representing Club Rating

Censors (non-voting members)
Governance Committee
Member and Chairman

Pierre Ducret, Former CEO at Caisse des Dépôts Climat

Members

Monique Barbut, WWF France CEO

Governance bodies membership EthiFinance Ratings SL

Board of Directors
Chairman of the Board of Directors

Élie Hériard-Dubreuil, Andromède CEO

Director

Carol Sirou, CEO

Independent Non-Executive Directors

Myriam Fernandez de Heredia, Former S&P Global Ratings Managing Director, International Consultant

Olivier Delfour, Former Fitch Ratings Managing Director, Independant Consultant

Mauricette Salque, Former Moody’s France Associate Managing Director 

Audit Committee
Chairwoman of the Audit Committee – INED

Myriam Fernandez de Heredia (INED), Former S&P Global Ratings Managing Director, International Consultant

Members

Carol Sirou, CEO

Olivier Delfour (INED), Former Fitch Ratings Managing Director, Independant Consultant

Mauricette Salque, Former Moody’s France Associate Managing Director

Welcome to Europe’s Leading Independent Rating Agency!

EthiFinance and ESG Book unite to form one of Europe’s largest independent credit & sustainability rating agencies.

The new group combines ESG & credit ratings, robust public and private datasets, advanced modelling capabilities, in‑depth global ESG data, and a state‑of‑the‑art tech platform.

Stay tuned for further updates in September, following the summer break!