OUR CLIENTS’ EXPECTATIONS ARE AT THE CENTRE OF OUR ORGANISATION

THE EXECUTIVE BOARD AND THE EXECUTIVE COMMITTEE

The Executive Committee of SYSTRA assists the Executive Board in its task of general management of the Group. Its purpose is to develop the Group strategy, and steer its growth while ensuring client satisfaction throughout the projects undertaken.

It has 11 members:

Pierre Verzat, Chief Executive Officer,
Chairman of the Executive Board
Pierre Gosset, Chief Technical Officer,
Member of the Executive Board
Bruno Schmitt, Chief Finance and Administration Officer,
Member of the Executive Board
Jean-Charles Vollery, Chief International and Development Officer,
Member of the Executive Board
Stéphane Birien, Chief Human Resources Officer
Olivier Dezorme, Chief Financial Officer
Frédéric Leguay, Senior Vice President Risks and Support

Andrew McNaughton, Senior Vice President in charge of Strategic External Growth Initiatives
Didier Traube, Senior Vice President, France
Arnaud Valranges, Senior Vice President, International West

Monica de Virgiliis, Chief Strategy Officer

THE SUPERVISORY BOARD

Marie-Claude Dupuis – Senior Vice President Strategy, Innovation and Development, RATP

Pierre Fa – Member appointed by SNCF, President of the Engagement Committee

Fabienne Fayard – Employee-elected Member

Catherine Guillouard – Chairwoman and Chief Executive Officer, RATP

Jean-Yves Leclercq – Chairman of SYSTRA’s Supervisory Board; Chief Financial Officer, RATP

Régis Monfront – Permanent Representative of Crédit Agricole CIB

François de Montalivet – Permanent Representative of BNP Paribas Participations

Xavier Ouin – Vice Chairman of SYSTRA’s Supervisory Board; Industrial Director of SNCF Voyageurs

Pascal Poirot – Independent Member, President of the Audit Committee

Éric Pruvost – Employee-elected Member

Julie Reiner – Chief Financial Officer of SNCF Gares & Connexions

Eva Rudin – Independent Member, President of the Nomination and Compensation Committee

José Sierra – Employee-elected Member

Brigitte Verchère – Employee-elected Member

Mohammed-Zakarya Raounak – Employee-elected Member

Alain Frybourg – Observer, Permanent Representative of Natixisntant permanent de Natixis

Philippe de Vulpian – Observer, Permanent Representative of Société Générale

Working session, February 2020

SEE ALSO

Vision

Our projects

History

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