SYSTRA 46 Renewed governance The Group’s management is undergoing transformation, factoring in changes in our organisational structure and our growth aims. The Executive Board, which has responsibility for the company’s general management, has sought to put in place a wider management team… One which works as closely to the operational entities as possible. THE EXECUTIVE BOARD THE GROUP BUSINESS SUPPORT FUNCTIONS COMMITTEE Pierre Verzat Chief Executive Officer Jean-Charles Vollery Chief Operating Officer Arnaud Jeudy Chief Finance and Administration Officer Jean-Pierre Bergoend Project Management Group Christelle Chichignoud Sustainability Sarah Madjedi International Tenders & Services Philippe Venambre Digital & Information Systems Mario Capitanachi Health, Safety & Security Prisca Flattot Global Business Lines & Production Nancy Miramont Communications Petra Ghanem Internal Control Avril Tourmen Strategy Development Stéphane Birien Human Resources Olivier Dezorme Finance Nicolas Massart Technics & Innovation Céline Trotobas Legal Kimberly Slaughter United States Nick SALT United Kingdom & Ireland Didier Traube France Alana Newbrook Australia & New Zealand Dave Spagnolo Canada Arezki Touat Asia Marc-Olivier Maillefaud Brazil Arnaud Valranges International West Mike Smart SYSTRA IBT Aymen Cheikh Mhamed Design & Build, Saudi Arabia, Italy Faiçal Chaabane Egypt Paolo Cucino Italy Hari Somalraju India Bruno Susak Nordic countries Jean-Christophe Chuniaud International East Belal Deiranieh Saudi Arabia Pierre Verzat Chief Executive Officer Jean-Charles Vollery Chief Operating Officer Arnaud Jeudy Chief Finance and Administration Officer Jean-Pierre Bergoend Project Management Group Christelle Chichignoud Sustainability Sarah Madjedi International Tenders & Services Philippe Venambre Digital & Information Systems Mario Capitanachi Health, Safety & Security Prisca Flattot Global Business Lines & Production Nancy Miramont Communications Petra Ghanem Internal Control Avril Tourmen Strategy Development Stéphane Birien Human Resources Olivier Dezorme Finance Nicolas Massart Technics & Innovation Céline Trotobas Legal Kimberly Slaughter United States Nick SALT United Kingdom & Ireland Didier Traube France Alana Newbrook Australia & New Zealand Dave Spagnolo Canada Arezki Touat Asia Marc-Olivier Maillefaud Brazil Arnaud Valranges International West Mike Smart SYSTRA IBT Aymen Cheikh Mhamed Design & Build, Saudi Arabia, Italy Faiçal Chaabane Egypt Paolo Cucino Italy Hari Somalraju India Bruno Susak Nordic countries Jean-Christophe Chuniaud International East Belal Deiranieh Saudi Arabia Controls supervisory board 17 members GROUP business support functions committee 13 members executiveboard 3 members Gives impetusto the strategy Global LeadershipTeam BUSINESS UNITS CEOs COMMITTEE 16 members