{"id":23400,"date":"2025-09-29T16:56:36","date_gmt":"2025-09-29T14:56:36","guid":{"rendered":"https:\/\/www.arteliagroup.com\/governance-2025\/"},"modified":"2026-01-19T17:31:27","modified_gmt":"2026-01-19T16:31:27","slug":"governance-2025","status":"publish","type":"page","link":"https:\/\/www.arteliagroup.com\/fr\/governance-2025\/","title":{"rendered":"Gouvernance 2025"},"content":{"rendered":"\t\t
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GROUPE ARTELIA
GOUVERNANCE<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Pr\u00e9sid\u00e9 par\u00a0Claude Imauven<\/strong>, Pr\u00e9sident du conseil d\u2019administration d\u2019Orano et ancien Directeur g\u00e9n\u00e9ral ex\u00e9cutif de Saint-Gobain, le conseil d\u2019administration<\/strong> d\u2019Artelia est compos\u00e9 de 11 membres, dont 5 personnalit\u00e9s ext\u00e9rieures. Il d\u00e9finit la strat\u00e9gie du Groupe Artelia et s\u2019appuie sur les travaux des 3 comit\u00e9s du conseil d\u2019administration : le comit\u00e9 RSE, le comit\u00e9 des risques, audit et comptes, et le comit\u00e9 des nominations, r\u00e9mun\u00e9rations et gouvernance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Artelia est dirig\u00e9 par\u00a0Beno\u00eet Clocheret<\/strong>, Pr\u00e9sident ex\u00e9cutif du Groupe. Le\u00a0comit\u00e9 ex\u00e9cutif<\/strong>\u00a0est compos\u00e9 de 14 membres. Il met en \u0153uvre la strat\u00e9gie d\u00e9finie par le conseil d\u2019administration et pilote l\u2019activit\u00e9 op\u00e9rationnelle du Groupe.<\/p>

Le\u00a0comit\u00e9 d\u2019\u00e9thique<\/strong>\u00a0est compos\u00e9 de 10 membres et pr\u00e9sid\u00e9 par\u00a0Olivier Sertour<\/strong>, ancien Secr\u00e9taire g\u00e9n\u00e9ral du Groupe Artelia.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tOrganigramme du groupe Artelia<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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CONSEIL D'ADMINISTRATION<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\"Claude\n\t<\/div>\n\t
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Claude IMAUVEN<\/h3><\/div>\n\t\t
Pr\u00e9sident du conseil d\u2019administration d\u2019Orano et ancien Directeur g\u00e9n\u00e9ral ex\u00e9cutif de Saint-Gobain<\/div>\n\t\t
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\n\t\t\"Beno\u00eet\n\t<\/div>\n\t
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Beno\u00eet CLOCHERET<\/h3><\/div>\n\t\t
Pr\u00e9sident ex\u00e9cutif<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Annelise\n\t<\/div>\n\t
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Annelise AVRIL<\/h3><\/div>\n\t\t
Directrice g\u00e9n\u00e9rale France <\/div>\n\t\t
KEOLIS GROUP<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"C\u00e9line\n\t<\/div>\n\t
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C\u00e9line KHAZNAGI<\/h3><\/div>\n\t\t
Pr\u00e9sidente du conseil de surveillance du FCPE<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Anne\n\t<\/div>\n\t
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Anne CHAMPEYROUX<\/h3><\/div>\n\t\t
Directrice du d\u00e9partement Eau et G\u00e9nie urbain en France<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Laure\n\t<\/div>\n\t
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Laure de GARAT\u00c9<\/h3><\/div>\n\t\t
Directrice activit\u00e9s b\u00e2timents, Suisse<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Christian\n\t<\/div>\n\t
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Christian H\u00c9LOU<\/h3><\/div>\n\t\t
Directeur de la Branche Structure, Tunnel et G\u00e9nie Civil<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"S\u00e9bastien\n\t<\/div>\n\t
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S\u00e9bastien KAFI<\/h3><\/div>\n\t\t
Directeur offres globales activit\u00e9s b\u00e2timents, France<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Val\u00e9rie\n\t<\/div>\n\t
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Val\u00e9rie P\u00c9RHIRIN<\/h3><\/div>\n\t\t
Vice-pr\u00e9sidente ex\u00e9cutif <\/div>\n\t\t
Capgemini Engineering<\/div>\n\t<\/div>\n<\/div>\n
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Fran\u00e7ois PLOURDE<\/h3><\/div>\n\t\t
Ancien pr\u00e9sident et chef de la direction<\/div>\n\t\t
CIMA+ (Canada)<\/div>\n\t<\/div>\n<\/div>\n
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St\u00e9phane VILLECROZE<\/h3><\/div>\n\t\t
Pr\u00e9sident du directoire et cofondateur<\/div>\n\t\t
Demeter Investment Managers<\/div>\n\t<\/div>\n<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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COMIT\u00c9 EX\u00c9CUTIF<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\"Benoit\n\t<\/div>\n\t
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Benoit CLOCHERET<\/h3><\/div>\n\t\t
Pr\u00e9sident ex\u00e9cutif<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Fr\u00e9d\u00e9ric\n\t<\/div>\n\t
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Fr\u00e9d\u00e9ric ABBADIE<\/h3><\/div>\n\t\t
Directeur\nFinance & Achats<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"B\u00e9atrice\n\t<\/div>\n\t
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B\u00e9atrice ARBELOT CHEVET<\/h3><\/div>\n\t\t
Directrice ex\u00e9cutive\nInfrastructures & Territoires Durables<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Beno\u00eet\n\t<\/div>\n\t
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Beno\u00eet BAUDRY<\/h3><\/div>\n\t\t
Directeur ex\u00e9cutif\nAm\u00e9riques<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Cyrille\n\t<\/div>\n\t
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Cyrille BRICHANT<\/h3><\/div>\n\t\t
Directeur Technologies & Performance et Artelia Digital Solutions<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Matthieu\n\t<\/div>\n\t
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Matthieu BONNET<\/h3><\/div>\n\t\t
Directeur ex\u00e9cutif\nAsie Pacifique Moyen-Orient<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Alex\n\t<\/div>\n\t
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Alex FRAENKEL<\/h3><\/div>\n\t\t
Directeur ex\u00e9cutif\nScandinavie <\/div>\n\t\t
Artelia<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Marc\n\t<\/div>\n\t
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Marc GIROUSSENS<\/h3><\/div>\n\t\t
Directeur g\u00e9n\u00e9ral adjoint - Strat\u00e9gie & d\u00e9veloppement<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Didier\n\t<\/div>\n\t
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Didier LANFRANCHI<\/h3><\/div>\n\t\t
Directeur g\u00e9n\u00e9ral adjoint - Strat\u00e9gie & d\u00e9veloppement<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Anne\n\t<\/div>\n\t
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Anne LOOTEN<\/h3><\/div>\n\t\t
Directrice Juridique & Conformit\u00e9<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"S\u00e9bastien\n\t<\/div>\n\t
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S\u00e9bastien PAILH\u00c8S<\/h3><\/div>\n\t\t
Directeur ex\u00e9cutif\nEurope & Afrique <\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Anne-Laure\n\t<\/div>\n\t
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Anne-Laure PAT\u00c9<\/h3><\/div>\n\t\t
Directrice Marketing, Communication & RSE<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Fran\u00e7ois\n\t<\/div>\n\t
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Fran\u00e7ois RAMBOUR<\/h3><\/div>\n\t\t
Directeur ex\u00e9cutif \nB\u00e2timent & Industrie <\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n
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\n\t\t\"Delphine\n\t<\/div>\n\t
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Delphine SEGURA VAYLET<\/h3><\/div>\n\t\t
Directrice Ressources Humaines & S\u00fbret\u00e9<\/div>\n\t\t
ARTELIA<\/div>\n\t<\/div>\n<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

GROUPE ARTELIA GOUVERNANCE Pr\u00e9sid\u00e9 par\u00a0Claude Imauven, Pr\u00e9sident du conseil d\u2019administration d\u2019Orano et ancien Directeur g\u00e9n\u00e9ral ex\u00e9cutif de Saint-Gobain, le conseil d\u2019administration d\u2019Artelia est compos\u00e9 de 11 membres, dont 5 personnalit\u00e9s ext\u00e9rieures. Il d\u00e9finit la strat\u00e9gie du Groupe Artelia et s\u2019appuie sur les travaux des 3 comit\u00e9s du conseil d\u2019administration : le comit\u00e9 RSE, le comit\u00e9 […]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-23400","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nGouvernance 2025 - Artelia Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.arteliagroup.com\/fr\/governance-2025\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gouvernance 2025 - Artelia Group\" \/>\n<meta property=\"og:description\" content=\"GROUPE ARTELIA GOUVERNANCE Pr\u00e9sid\u00e9 par\u00a0Claude Imauven, Pr\u00e9sident du conseil d\u2019administration d\u2019Orano et ancien Directeur g\u00e9n\u00e9ral ex\u00e9cutif de Saint-Gobain, le conseil d\u2019administration d\u2019Artelia est compos\u00e9 de 11 membres, dont 5 personnalit\u00e9s ext\u00e9rieures. 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