ARTELIA GROUP
GOVERNANCE

Chaired by Claude Imauven, former Chief Executive Officer of Saint-Gobain, the Board of Directors is made up of 11 members, including 4 outside personalities. It defines the strategy of the Artelia Group and relies on the work of the 3 committees of the Board of Directors: the CSR Committee, the Risks, Audit and Accounts Committee, and the Appointments, Compensation and Governance Committee. Artelia is managed by Benoît Clocheret, Executive Chairman of the Group.

The Executive Committee is made up of 17 members. It implements the strategy defined by the Board of Directors and oversees the Group’s operational activity.

The Ethics Committee is made up of 10 members and chaired by Alain Bentéjac, director and co-founder of Artelia.

BOARD OF DIRECTORS

Claude IMAUVEN

Claude IMAUVEN

Former Chief Operating Officer
Saint-Gobain
Alain BENTÉJAC

Alain BENTÉJAC

Co-founder
ARTELIA
Benoît CLOCHERET

Benoît CLOCHERET

Chief Executive Officer
ARTELIA
Olivier DELOOF

Olivier DELOOF

Deputy Director of Regions Buildings, French Regions & Equipment
ARTELIA
Céline KHAZNAGI

Céline KHAZNAGI

Deputy Hydraulic and environmental studies Urban & Regional Development, France
ARTELIA
Victoria OTERO SANCHEZ

Victoria OTERO SANCHEZ

Director of Department Engineering Division Buildings, Greater Paris Region
ARTELIA
Valérie PERHIRIN

Valérie PERHIRIN

Director Insight Driven Enterprise
CAP GEMINI
Delphine SEGURA-VAYLET

Delphine SEGURA-VAYLET

Senior executive VP Human resources
SEB
Laurent VIGNEAU

Laurent VIGNEAU

Director Innovation
ARTELIA
Nastaran VIVAN

Nastaran VIVAN

Director Civil engineering expertise Mobility & Infrastructure
ARTELIA
Stéphane VILLECROZE

Stéphane VILLECROZE

Founder and Managing Partner
DEMETER

EXECUTIVE COMMITTEE

Benoit CLOCHERET

Benoit CLOCHERET

Chief executive officer
ARTELIA
Frédéric ABBADIE

Frédéric ABBADIE

Director Finance and Purchasing
ARTELIA
Béatrice ARBELOT

Béatrice ARBELOT

Executive director Infrastructure Urban & Regional Development, France
ARTELIA
Benoît BAUDRY

Benoît BAUDRY

Executive director Mobility & Infrastructure
ARTELIA
Matthieu BONNET

Matthieu BONNET

Executive director, Asia Pacific
ARTELIA
Hervé DARNAND

Hervé DARNAND

Executive director Industrial facilities
ARTELIA
Marc GIROUSSENS

Marc GIROUSSENS

Senior vice president Strategy & Development
ARTELIA
Richard HÉLIE

Richard HÉLIE

Executive director Canada - FNX-INNOV
ARTELIA
Didier LANFRANCHI

Didier LANFRANCHI

Executive director Buildings, Greater Paris Region
ARTELIA
Thierry LASSALLE

Thierry LASSALLE

Director Human resources
ARTELIA
Christian LISTOV-SAABYE

Christian LISTOV-SAABYE

Chief executive officer Nordics
ARTELIA
Sébastien PAILHÈS

Sébastien PAILHÈS

Executive director Water, Energy, Environment & Africa Middle-East
ARTELIA
Anne-Laure PATÉ

Anne-Laure PATÉ

Director Marketing, communication & CSR
ARTELIA
Antoine PIGOT

Antoine PIGOT

Executive director Europe & Retail
ARTELIA
François RAMBOUR

François RAMBOUR

Executive director Buildings, French Regions & Equipment
ARTELIA
Olivier SERTOUR

Olivier SERTOUR

General secretary
ARTELIA
Pascal THÉVENET

Pascal THÉVENET

International development director
ARTELIA