{"id":37787,"date":"2024-05-30T16:16:49","date_gmt":"2024-05-30T14:16:49","guid":{"rendered":"https:\/\/prod.altaydagistan.com\/organes-de-gouvernance\/"},"modified":"2026-07-09T15:31:35","modified_gmt":"2026-07-09T13:31:35","slug":"governance-bodies","status":"publish","type":"page","link":"https:\/\/www.ethifinance.com\/fr\/governance-bodies\/","title":{"rendered":"Organes de gouvernance"},"content":{"rendered":"\t\t
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Composition des organes de gouvernance EthiFinance SAS<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Carol Sirou,<\/strong> CEO<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Conseil de Surveillance \n\n<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Membre et Pr\u00e9sident du Conseil<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u00c9lie H\u00e9riard-Dubreuil,<\/strong> Pr\u00e9sident de Androm\u00e8de<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Membres ind\u00e9pendants<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Stella Clarke,<\/strong> Directrice de la strat\u00e9gie et du marketing chez Fenergo<\/p>

Emmanuelle Cordano,<\/strong> Chef de projet Senior \u00e0 l\u2019EFRAG (Groupe consultatif europ\u00e9en sur l\u2019information financi\u00e8re)<\/p>

Jean-Florent R\u00e9rolle<\/strong>, Cofondateur de l’Institut fran\u00e7ais des administrateurs<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Membres non ind\u00e9pendants<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Caroline Bois,<\/strong> Directrice g\u00e9n\u00e9rale d\u00e9l\u00e9gu\u00e9e de Androm\u00e8de<\/p>

Bertrand Jounin,<\/strong> Directeur des participations du Groupe Apicil, Repr\u00e9sentant du Club Rating<\/p>

Pierre Ducret,<\/strong> Ancien Pr\u00e9sident de la Caisse des D\u00e9p\u00f4ts Climat<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Censeurs (membres sans droit de vote)<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Lucille Bosc H\u00e9riard-Dubreuil,<\/strong> Directrice du D\u00e9veloppement et de l\u2019international \u00e0 la BBC<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Comit\u00e9 d\u2019Audit\n<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Membre et Pr\u00e9sidente<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Emmanuelle Cordano,<\/strong> Chef de projet Senior \u00e0 l\u2019EFRAG (Groupe consultatif europ\u00e9en sur l\u2019information financi\u00e8re)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Membres<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Stella Clarke,<\/strong> Directrice de la strat\u00e9gie et du marketing chez Fenergo<\/p>

Caroline Bois,<\/strong> Directrice g\u00e9n\u00e9rale d\u00e9l\u00e9gu\u00e9e de Androm\u00e8de<\/p>

Bertrand Jounin,<\/strong> Directeur des participations du Groupe Apicil, Repr\u00e9sentant du Club Rating<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Comit\u00e9 de gouvernance<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Membre et Pr\u00e9sident<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Pierre Ducret,<\/strong> Ex Pr\u00e9sident de la Caisse des D\u00e9p\u00f4ts Climat<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Membres<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Monique Barbut,<\/strong> Directrice g\u00e9n\u00e9rale de WWF France.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Composition des organes de gouvernance EthiFinance Ratings SL<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Conseil d\u2019administration<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Pr\u00e9sident du Conseil d'administration <\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u00c9lie H\u00e9riard-Dubreuil, <\/strong>Pr\u00e9sident de Androm\u00e8de<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Directrice<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Carol Sirou, <\/strong>CEO<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Administrateurs ind\u00e9pendants non ex\u00e9cutifs<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Myriam Fernandez de Heredia<\/strong>, Ex Directrice g\u00e9n\u00e9rale de S&P Global Ratings, consultante internationale.<\/p>\n

Olivier Delfour, <\/span><\/strong>Ex Fitch Ratings Managing Director et Consultant Ind\u00e9pendant
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Mauricette Salque, <\/strong>Ex Moody’s France Associate Managing Director <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Comit\u00e9 d\u2019audit\n<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Pr\u00e9sidente du Comit\u00e9 d\u2019Audit \u2013 INED<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Myriam Fernandez de Heredia (INED), <\/strong>Ex S&P Global Ratings Managing Director et Consultante Internationale<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Membres<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Carol Sirou, <\/strong>CEO<\/p>

Olivier Delfour (INED), <\/strong>Ex Fitch Ratings Managing Director et Consultant Ind\u00e9pendant<\/p>

Mauricette Salque, <\/strong>Ex Moody’s France Associate Managing Director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Composition des organes de gouvernance EthiFinance SAS Carol Sirou, CEO Conseil de Surveillance Membre et Pr\u00e9sident du Conseil \u00c9lie H\u00e9riard-Dubreuil, Pr\u00e9sident de Androm\u00e8de Membres ind\u00e9pendants Stella Clarke, Directrice de la strat\u00e9gie et du marketing chez Fenergo Emmanuelle Cordano, Chef de projet Senior \u00e0 l\u2019EFRAG (Groupe consultatif europ\u00e9en sur l\u2019information financi\u00e8re) Jean-Florent R\u00e9rolle, Cofondateur de l’Institut […]<\/p>\n","protected":false},"author":2,"featured_media":37060,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-37787","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nOrganes de gouvernance - EthiFinance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ethifinance.com\/fr\/governance-bodies\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Organes de gouvernance - 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