Governance bodies

EthiFinance SAS Governance Bodies 

Supervisory Board
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

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