Controls GROUP business support functions committee 13 members EXECUTIVE BOARD 3 members Gives impetus to the strategy Global LeadershipTeam BUSINESS UNITS CEOs COMMITTEE 16 members Activity Report 2022 47 THE BUSINESS UNITS CEOs COMMITTEE THE SUPERVISORY BOARD SUPERVISORY BOARD 17 members 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 Pierre Izard Chairman of SYSTRA’s Supervisory Board Jean-Yves Leclercq Vice-Chairman of SYSTRA’s Supervisory Board, Chief Financial Officer, RATP Xavier Ouin Industrial Director of SNCF Voyageurs Philippe Martin Deputy Chief Executive Officer, Transport and Maintenance Operations, RATP Marie-Claude Dupuis Director of Strategy, Sustainable Development and Real Estate at RATP, President of the Engagement Committee Julie Reiner Chief Financial, Legal and Regulation Officer at SNCF Gares & Connexions Tomoko Kawaguchi Permanent Representative of BNP Paribas Participations Régis MonfrontPermanent Representative of Crédit Agricole CIB Pascal Poirot Independent Member, President of the Audit Committee Eva Rudin Independent Member, President of the Nomination and Compensation Committee Fabienne Fayard Employee-elected Member Éric Pruvost Employee-elected Member Sandrine Cartier Employee-elected Member José Sierra Employee-elected Member Brigitte Verchère Employee-elected Member Julien Michel Observer, Permanent Representative of Natixis Philippe de Vulpian Observer, Permanent Representative of Société Générale Pierre Izard Chairman of SYSTRA’s Supervisory Board Jean-Yves Leclercq Vice-Chairman of SYSTRA’s Supervisory Board, Chief Financial Officer, RATP Xavier Ouin Industrial Director of SNCF Voyageurs Philippe Martin Deputy Chief Executive Officer, Transport and Maintenance Operations, RATP Marie-Claude Dupuis Director of Strategy, Sustainable Development and Real Estate at RATP, President of the Engagement Committee Julie Reiner Chief Financial, Legal and Regulation Officer at SNCF Gares & Connexions Tomoko Kawaguchi Permanent Representative of BNP Paribas Participations Régis MonfrontPermanent Representative of Crédit Agricole CIB Pascal Poirot Independent Member, President of the Audit Committee Eva Rudin Independent Member, President of the Nomination and Compensation Committee Fabienne Fayard Employee-elected Member Éric Pruvost Employee-elected Member Sandrine Cartier Employee-elected Member José Sierra Employee-elected Member Brigitte Verchère Employee-elected Member Julien Michel Observer, Permanent Representative of Natixis Philippe de Vulpian Observer, Permanent Representative of Société Générale 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