BANDEAU PROFIL

GOVERNANCE

Created on 31 December 2008, Storengy is a French Public Limited Company, 100% owned by ENGIE. The Board of Directors is composed of twelve Members and three specialist committees.

organisation storengy VA

Chairman

François GRAUX


Members of the Board

Valérie ALAIN
Director of Institutional Relations, ENGIE

Frédéric MARTIN

Xavier PERRET
Director Health and Safety of ENGIE

Marc HAESTIER

Sandra LAGUMINA

Karine SIRMAIN


Independent Member of the Board

Philippe VESSERON
Honorary Chairman of Bureau de Recherches Géologiques et Minières (BRGM)

François JACQ
Chairman and Chief Executive Officer of IFREMER



Employee Representatives on the Board

Sylvie HALLOT

Guillaume BONNE

Nicolas BERNASCONI


Also attends Board meetings on a consultative basis representing the Works Committee:

Jean-Luc BURLOT

Operational Governance

Storengy carries out its business in France (Storengy SA), Germany (Storengy Deutschland), the United Kingdom (Storengy UK), China (GDF SUEZ (Beijing) Underground Gas Storage Technical Services CO, Ltd) and Canada through GDF SUEZ's participation in Intragaz.

In addition to its corporate entities required by law, Storengy has established an operational structure to steer the company at the national and international levels combining its strategic vision and effective decision-making.

The management comittee

The Management Committee is the body that steers all Storengy's businesses and is the guardian of cross-business activity. It determines the strategic directions submitted to the Board of Directors for approval, and compiles the budgets and medium-term forecasts. It also monitors all the company's major projects.

The Risk Analysis Committee

The Risk Analysis Committee analyses the risks in all company undertakings, which it approves prior to presenting them to the Storengy Management Committee.

The Executive Committee

The Executive Committee approves Storengy's general policies. It is also the structured forum for exchanging information, notably concerning safety, performance and quality.

Governance in France, Germany and the United Kingdom

The Management Committee in each country oversees the implementation of the policies defined by the Storengy Management Committee, coordinates the various structures in its respective country and makes sure targets are met.

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