Anne lauvergeon-Independent director-Chairwoman of ALP SA

Anne Lauvergeon

Independent Director. Chairwoman and Chief Executive Officer of ALP SA

Date of initial appointment: October.29.2014

Start date of current mandate: May.14.2019

Termination date of current mandate: General Shareholders’ Meeting which approves the financial statements for the fiscal year ending 31 December, 2022.

Anne Lauvergeon is a Chief Engineer from the École des Mines, a former student of the École Normale Supérieure, and also has a degree in Physics.

She started her career in 1983 in the steel industry at Usinor. In 1984, she studied chemical safety-related issues in Europe for the Commissariat à l’Énergie Atomique (CEA), the French nuclear energy authority. From 1985 to 1988, she was in charge of subsoil administration in Île-de-France. In 1988, she was appointed Deputy Department Head at the Conseil Général des Mines.

In 1990, Anne Lauvergeon was appointed Special Assistant for International Economy and Trade to the President of France, and in 1991 she was named Deputy Chief of Staff and Representative to the President of France for the organization of international summits (G7/G8).

In 1995, she joined Lazard Frères as Managing Partner.

In March 1997, Anne Lauvergeon joined the Alcatel Group as Deputy CEO of Alcatel Télécom. She joined the Executive Committee of the Alcatel Group in 1998. She supervised the Group’s international activities and was in charge of the Group’s shareholdings in the defense, energy, transportation and nuclear power sectors (Thomson, CSF, Alstom, Framatome).

From June 1999 to July 2011, Anne Lauvergeon was appointed Chairwoman and Chief Executive Officer of COGEMA (now Areva NC). She founded Areva in June 2001. She was Chairwoman of the Board of the Areva Group from July 2001 to June 2011. Since 2011, Anne Lauvergeon has been the Chair of ALP, a consultancy and investment firm.

Since 2013, Anne Lauvergeon has been Chairwoman of the Innovation Commission 2030. In 2014, she was appointed Chairwoman of the Board of Directors of Sigfox. In 2018, Anne Lauvergeon was appointed Co-Chairwoman of the Innovation Commission of the French employers’ federation (MEDEF).
 Other major offices and positions held during the last five years

Chairwoman and Chief Executive Officer of ALP (France)
Chairwoman of the Board of Directors of Sigfox (France) and of IB2 (France)
Director of American Express (United States), Koç Holding (Turkey), Avril Gestion (France), AMR (France), Bloom (France), Verelec (France) and Workwell (United States)

Expired during the last five years
Chairwoman of the Board of Directors of BoostHeat (until September 29, 2017)
Director of Rio Tinto (until May 4, 2017), Airbus (until May 2016) and Total (until May 29, 2015).

1In bold: listed companies