Board members

Find any information regarding THEOLIA's directors and read the internal rules and regulations of the Board of Directors (at the bottom of the page).

THEOLIA's Board of Directors comprises four members:

Michel Meeus, Chairman of the Board of Directors and Chairman of the Nomination and Remuneration Committee

58 years old, Belgian national

Michel Meeus is director of Alcodis, a company specialized in the trading of bio-ethanol with revenues of more than 340 million euros. Since 2007, he also sits on the Board of the holding company Alcogroup SA that oversees the Group's ethanol production units. Before joining Alcodis, Michel Meeus carried out a career in the financial sector, at Chase Manhattan Bank, in Brussels and London, then at Security Pacific Bank, in London, then finally at ElectraKingsway Private Equity in London.

David Fitoussi, Chairman of the Audit Committee

29 years old, French national

David Fitoussi has a master's degree in bank and finance from the Sorbonne, from the Ecole Supérieure de Gestion and is currently Director of Christofferson Robb & Company LLP and Portfolio Manager of the CRC Active Value Fund. In the context of his duties, he notably took part in the development of 736 MW of onshore and offshore wind farm projects.

Fady Khallouf, Chief Executive Officer

50 years old, French national

Fady Khallouf is THEOLIA's Chief Executive Officer. He has previously worked as a consultant in strategy and restructuring. He has held the positions of Managing Director and CEO of Tecnimont Group where he led the industrial and financial restructuring of the group. Prior to that, he contributed to the restructuring of Edison, transforming the holding company into an operational company, improving the profitability of the company and assuring the monitoring of investments.
Fady Khallouf had beforehand held leadership positions, notably specialized in the field of investments and commercial development, in the companies EDF, Suez, SITA/Novergie and Lyonnaise des Eaux-Dumez.

Georgius J.M. Hersbach, member of the Nomination and Remuneration Committee

58 years old, Dutch national

Mr. Hersbach is founder and Chairman and CEO of Heartstream Group, a company specialized in the financing of innovative companies.
Mr. Hersbach was previously Chairman and CEO of Pharming Group, where he signed partnership agreements with major companies and raised more than 200 million euros. Mr. Hersbach holds a Master of Science in chemical technology from the University of technology of Delft (Netherlands) and an engineering diploma from FEANI in Paris.

Download the Internal Rules and Regulations of the Board of Directors