Governance bodies

Governance bodies – EthiFinance SAS 

Supervisory Board
  • Élie Hériard-Dubreuil, Director and Chairman of the Board, Andromède CEO 
  • Monique Barbut, Independent Non Executive Director, WWF France CEO 
  • Stella Clarke, Independent Non Executive Director, Head of Strategy and Marketing at Fenergo 
  • Emmanuelle Cordano, Independent Non Executive Director, Senior Project Manager at EFRAG (European Financial Reporting Advisory Group) 
  • Caroline Bois, Director, Deputy CEO at Andromède 
  • Bertrand Jounin, Director, Director of holdings at Apicil group, Representing Club Rating 
  • Pierre Ducret, Director, Former CEO at Caisse des Dépôts Climat 
  • Blaise Ganguin, Director, SwissThink CEO, Former Head of Companies and Infrastructure rating at S&P 
  • Lucille Bosc Hériard Dubreuil, Censor (non-voting member), Head of Development and International at BBC 
  • Jean-Florent Rérolle, Censor (non-voting member), Former Morrow Sodali Managing Director for France 
Audit Committee
  • Emmanuelle Cordano, Independent Non Executive Director and Chairwoman of the Audit Committee 
  • Stella Clarke, Independent Non Executive Director 
  • Caroline Bois, Director 
  • Bertrand Jounin, Director 
  • Elie Hériard-Dubreuil, Observer 
  • Blaise Ganguin, Observer 
  • Jean-Florent Rérolle, Censor (non-voting member) 
Governance Committee 
  • Pierre Ducret, Director and Chairman of the Governance Committee 
  • Monique Barbut, Independent Non Executive Director 
  • Blaise Ganguin, Director 
  • Elie Hériard-Dubreuil, Observer 
  • Jean-Florent Rérolle, Observer 

Governance bodies – EthiFinance Ratings SL

Board of Directors
  • Élie Hériard-Dubreuil, Director and Chairman of the Supervisory Board, Andromède CEO 
  • Carol Sirou, Director, EthiFinance SAS and EthiFinance Ratings SL CEO 
  • Myriam Fernández de Heredia, Independent Non Executive Director 
  • Olivier Delfour, Independent Non Executive Director 
  • Blaise Ganguin, Director 
Audit Committee
  • Myriam Fernández de Heredia, Independent Non Executive Director and Chairwoman of the Audit Committee 
  • Olivier Delfour, Independent Non Executive Director 
  • Carol Sirou 
  • Blaise Ganguin 
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