Órganos de gobierno

EthiFinance SAS Governance Bodies

Consejo de vigilancia

Independent Members

Stella Clarke, Independent Non-Executive Director and Chairwoman of the Supervisory Board, Chief Strategy and Marketing Officer at Fenergo

Non-independant Members

Élie Hériard-Dubreuil, Director, Executive Chairman of Andromède

Caroline Bois, Director, Deputy Chief Executive Officer at Andromède

Eric Rey, Director, Managing Director of GIGF, representing Meridiam Green Impact Growth Fund

James Sprinz, Principal at Energy Impact Partners, representing Energy Impact Fund SCSp and Energy Impact Fund II LP

Censors (non-voting members)

Bertrand Jounin, Chief Executive Officer of Apicil AM and Gresham Banque, representing Club Rating

Pierre Ducret, Former Chief Executive Officer of Caisse des Dépôts Climat

Laura Kone, Investor at Energy Impact Partners Europe

Alexandre Derreumaux, Associate at Meridiam

Governance bodies membership EthiFinance Ratings SL

Consejo de Administración

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

Comité de Auditoría

Chairwoman of the Audit Committee – INED

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

Miembros

Carol Sirou, CEO

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

Mauricette Salque, Former Moody’s France Associate Managing Director