Philippe Dominati, Chairman of the Nomination and Remuneration Committee and member of the Audit Committee
54 years old, French national
Philippe Dominati is Vice-Chairman of the Supervisory Board of Téléperformance where he is also member of the Remuneration Committee, Chairman of the Supervisory Board of SRMS Marketing Services and Board member of SLE Caisse d’Epargne Ile de France. |
Louis Ferran
63 years old, Swiss and French national
Since 2004, he is manager and investor in an important real estate project in Switzerland.
He brings to THEOLIA his international general management experience acquired during his career with top firms such as: Merck Sharp & Dohme, L’Oréal, Philip Morris and Timberland. As independent entrepreneur, he reinforced his corporate experience with his involvement in private equity, coporate governance and mergers and acquisitions.
With an MBA from INSEAD (71) and a law degree from Université Paris ASSAS, Louis Ferran taught marketing at the Université Paris IX Dauphine (72-78) and gave frequent conferences (as lecturer) at Suffolk University-Boston, USA (93-94). From 2005 to 2007 he was also visiting professor at the International School of Hotel and Hospitality Management (Laureate Group) Bluche - Switzerland where he taught globalization in an MBA program. |
David Fitoussi, Chairman of the Audit Committee
28 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.
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Georgius J.M. Hersbach, member of the Nomination and Remuneration Committee
56 years old, Dutch national
Mr. Hersbach is founder and Chairman and CEO of Heartstream Group. Heartstream specializes 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. |
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Philippe Leroy
51 years old, French national
Philippe Leroy, graduate of Essec, began his career in consulting in 1982 at Bossard Consultants, moving onto the banking sector in 1984 with the group BGP-SIB as Deputy CEO of Valgos Conseil, a subsidiary specialized in cash management consulting, then at Manufacturer's Hanover in 1988 as Director of Cash Management, member of the management committee, to Chase Manhattan from 1990 to 1996 as Head of market activities in France then as CEO of Chase Manhattan Bank France and Chairman and CEO of Chase SA and with HSBC from 1996 to 2002 as Managing Director France of HSBC Markets. He then served as Director Corporate Finance for Vivarte from 2002 to 2004. He is currently Chairman and CEO of Détroyat Assocciés, a company specialized in financial analysis, planning and valuation.
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Jean-Pierre Mattéi, Vice-Chairman of the Board of Directors and member of the Audit Committee
59 years old, French national
Jean-Pierre Mattéi is Chairman of SAS FIMOPAR, an investment advisory firm since 2003. He specializes in judicial and arbitration expertise implemented in various positions, such as director of companies, magistrate, Chairman of the Paris Commercial Court from 1996 to 2000, Honorary Chairman of the Collège européen de resolution des conflits (Conflict resolution institute, Paris), founding member and Chairman of a French association to promote alternative means of conflict resolution. Mr. Mattéi is a board member of Eurotunnel SA, Floirat, Gazette du Palais and Petites Affiches (French legal publications). He teaches at HEC School of Management (Paris) and at the Political Studies Institute (Paris).
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Fady Khallouf
49 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 Chairman and CEO of Tecnimont 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. |
Gérard Creuzet
56 years old, French national
Independent consultant specialized in strategy, Gérard Creuzet has a dual specialty in the field of energy and turnarounds. Since 2005, Gérard Creuzet has advised Alix Partners, consulting firm specialized in corporate turnarounds, as well as young companies for the fund Techfund Europe. He also negotiated the partnership between EDF and Toyota regarding the hybrid vehicle. Before beginning his independent activity, Gérard Creuzet spent more than 4 years at EDF, as Director of Operations, Assistant CEO of strategy and development and Director of Strategy and Development. |
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