Governance

 

Remaining a family-owned company paves the way for establishing a long-term strategy.

Nicolas Dmitrieff

Management Board

The Management Board is responsible for the executive management of the Group.
It deploys the strategies set out by the Supervisory Board.

 
Nicolas DMITRIEFF

Nicolas DMITRIEFF

Chairman

Mohamed Ayachi Ajroudi, Advisor to the Chairman, Chairman of CNIM Saudi and CNIM Middle East

Stefano Costa, Advisor to the Chairman

Philippe DEMIGNÉ

Philippe DEMIGNÉ

Chief Executive CNIM Innovation and Systems

Stanislas ANCEL

Stanislas ANCEL

Chief Executive CNIM Environment

Christophe FAVRELLE

Christophe FAVRELLE

Group Financial Director

Management Committee

The Management Committee comprises the members of the Management Board and the Director of Legal, Corporate Purchasing & CSR and the Director of Human Resources, Communications and IT.

Eric CHADENIER

Eric CHADENIER

Group General Counsel, Corporate Purchasing & CSR

François DARPAS

François DARPAS

Human Resources, Information Systems and Communications Director

Supervisory Board

The Supervisory Board decides the strategic directions to be taken by the Group. It also ensures that the management and auditing carried out by the Management Board guarantees the reliability of financial information.

Christiane DMITRIEFF

Chairwoman

François CANELLAS

Vice-Chairman

Sophie DMITRIEFF

Member

Lucile DMITRIEFF

Member

Société FREL

represented by Agnès HERLICQ

André HERLICQ

Member

Stéphane HERLICQ

Member

Johannes MARTIN

Member

Société MARTIN

represented by
Ludwig VON MUTIUS

Sigrid DUHAMEL

Member

Louis-Roch BURGARD

Member

François HERLICQ

Honorary Member

Alain SONNETTE

representing employee shareholders

Audit Commitee

The Audit Committee verifies the accuracy and reliability of CNIM’s corporate and consolidated accounts, along with the internal quality controls and the information provided to shareholders
and financial markets.

François CANELLAS

Chairman

Christiane DMITRIEFF

Member

Sophie DMITRIEFF

Member

Lucile DMITRIEFF

Member

Société FREL

represented by Agnès HERLICQ

Sigrid DUHAMEL

Member

Louis-Roch BURGARD

Member

Strategy Committee

The Strategy Committee supports the work of the Supervisory Board in defining the key strategic directions to be taken by the company and its subsidiaries, both in terms of economic sectors and geographical locations.

Louis-Roch BURGARD

Chairman

Christiane DMITRIEFF

Member

Sophie DMITRIEFF

Member

Lucile DMITRIEFF

Member

Stéphane HERLICQ

Member

André HERLICQ

Member

Sigrid DUHAMEL

Member

François CANELLAS

Member

Organization

Environment Sector

Chief Executive

Stanislas ANCEL

 

Deputy Chief Executive

Klaus-Guenther Zink

 

Assistant Chief Executives

Claude BOUTIN

Thomas FEILENREITER

Didier FONTAINE

Business Units

 

CNIM Waste and Energy Management Solutions (CNIM WEMS)

Thomas FEILENREITER

Chief Executive

 

CNIM EPC Contracts

Claude BOUTIN

Chief Executive

 

SUNCNIM

Stanislas ANCEL

Chairman

Sylvain LEGRAND

Chief Executive

 

 

LAB

Thomas FEILENREITER

Chairman of the Board of Directors

Denis BAUER

Chief Executive

 

Division CNIM Babcock Services

Hubert DUMAS

Director

 

CNIM US Environment Services

Didier FONTAINE

Chief Executive

 

Innovation & Systems Sector

Chief Executive

Philippe DEMIGNÉ

 

Industrial Systems Division (CNIM Industrial Systems and subsidiaries outside France )

Philippe LAZARE

Chief Executive and Site Manager, La Seyne-sur-Mer

CNIM Industrial Systems

 

Defense, Space & Maritime Business Line

Matthias BAYART

Director

 

Nuclear and Large Scientific Instruments Business Line

Ludovic VANDENDRIESCHE

Director

 

Thermal Business Line

Philippe LAZARE

Director

 

Engineering Department

Philippe LAZARE

Director

 

Manufacturing department and subsidiaries outside France

Daniel ROSSI

Director

 

CNIM Singapore

Jean-Luc CHAUVEAU

Chief Executive

 

CTE (China)

Daniel MANSO

Chief Executive

 

CNIM Babcock Morocco

Daniel ROSSI

Chief Executive

BERTIN Subsidiaries

 

Bertin Technologies

Philippe DEMIGNÉ

Chairman

 

Bertin Pharma

Xavier MORGE

Chief Executive

 

Bertin Corp.

Bruno VALLAYER

Chief Executive

 

Saphymo GmbH and Saphymo Italy

Bruno VALLAYER

Managing Director/Chairman

 

Bertin IT (including VECSYS and AMI Software)

Béatrice BACCONNET

Chief Executive