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

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 & Systems

Stanislas ANCEL

Stanislas ANCEL

Chief Executive CNIM Environment & Energy

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.

 

Internal rules of the Supervisory Board (French only)

Middlenext code (French only)

 

 

Christiane DMITRIEFF

Chairman

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 Ulrich MARTIN

Sigrid DUHAMEL

Independent Member

Louis-Roch BURGARD

Independent Member

François HERLICQ

Honorary Member

Alain SONNETTE

representing employee shareholders

Eric CHADENIER

Secretary

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

Johannes MARTIN

Membre

Organization

Environment & Energy

Chief Executive

Stanislas ANCEL

 

Deputy Chief Executive

Klaus Guenther ZINK

 

Assistant Chief Executives

Claude BOUTIN

Thomas FEILENREITER

Didier FONTAINE

DIVISIONS

 

CNIM Waste and Energy Management Solutions (CNIM WEMS)

Thomas FEILENREITER

Director

 

CNIM EPC Contracts

Claude BOUTIN

Director

 

SUNCNIM

Stanislas ANCEL

Chairman

Sylvain LEGRAND

Chief Executive

 

 

LAB

Thomas FEILENREITER

Chairman of the Board of Directors

Denis BAUER

Chief Executive

 

CNIM Babcock Services

Hubert DUMAS

Director

 

Innovation & Systems

Chief Executive

Philippe DEMIGNÉ

 

Industrial Systems Division (CNIM Industrial Systems Business Unit and Morocco, China and Singapore subsidiaries)

Philippe LAZARE

Chief Executive and Site Manager,

La Seyne-sur-Mer

CNIM Industrial Systems Business Unit

 

Defense, Space & Maritime Business Line

Matthias BAYART

Director

 

Nuclear and Big Science Business Line

Ludovic VANDENDRIESCHE

Director

 

Thermal Systems Business Line

François-Xavier CATELAN

Director

 

Manufacturing Department and Subsidiaries outside France (CTE, China, CNIM Babcock Morocco)

Daniel ROSSI

Director

 

 

BERTIN DIVISION

 

Bertin Technologies

Philippe DEMIGNÉ

Chairman

 

Consulting and Engineering Business Unit

 

Energy and environment

Germain GOURANTON

Director

 

Modelling & Scientific Computing

François LABORDE

Director

 

Ergonomics & Human Factor

Dominique SOLER

Director

 

Pharma & Biotechs Business Unit

Xavier MORGE

Director

 

Systems & Instrumentation Business Unit

Bruno VALLAYER

Jean ROCH

Directors

 

Information Technologies Business Unit

Béatrice BACCONNET

Director