Areva - Reference Document 2016
16
FUNCTIONING OF CORPORATE BODIES 16.2 Functioning of the Board of Directors
As of the date this Reference Document was filed, the composition of the Executive Committees was as follows:
COMPOSITION OF THE NEWCO EXECUTIVE COMMITTEE (1)
Name
Title
Philippe Knoche
Chief Executive Officer
Stéphane Lhopiteau François Nogué Guillaume Dureau
Chief Legal and Financial Officer
Senior Executive Vice President of Human Resources and Communications Senior Executive Vice President of Customers, Strategy, Innovation and R&D Senior Executive Vice President of the AREVA Projects BU and Director of Performance
Éric Chassard
Jacques Peythieu Antoine Troesch
Senior Executive Vice President of the Mining BU
Senior Executive Vice President of the Chemistry/Enrichment BU
Pascal Aubret
Senior Executive Vice President of the Recycling BU
Alain Vandercruyssen Frédéric de Agostini Christian Barandas
Senior Executive Vice President of the Dismantling and Services BU
Senior Executive Vice President of the Logistics BU Special Advisor to the Chief Executive Officer
COMPOSITION OF THE AREVA NP EXECUTIVE COMMITTEE
Name
Title
Bernard Fontana Philippe Braidy
President of AREVA NP Chief Operating Officer
David Emond Lionel Gaiffe
Senior Executive Vice President of the Components BU Senior Executive Vice President of the Fuel BU
Frédéric Lelièvre Nicolas Maes Alexis Marincic Jean-Bernard Ville
Senior Executive Vice President of Sales, Regional Platforms, and Instrumentation and Control
Senior Executive Vice President of the Installed Base BU
Senior Executive Vice President of the Technical and Engineering BU Senior Executive Vice President of the Large Projects BU Senior Executive Vice President of Operational Excellence
Yves Merel
The Executive Committee of NewCo and the Chief Executive Officer rely on seven specialized committees (see Appendix 1, Section 4.2.1. Organization of AREVA ).
16.2.
FUNCTIONING OF THE BOARD OF DIRECTORS
Information concerning the functioning of the Board of Directors appears in Section 3.2 of the report of the Chairman of the Board of Directors on governance and internal control and risk management procedures (Appendix 1 of this Reference Document).
(1) NewCo is the temporary name of the entity which combines all of the operations of AREVA related to the nuclear fuel cycle, whose legal name is New AREVA Holding.
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2016 AREVA REFERENCE DOCUMENT
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