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 19 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
Former Chief Operating Officer
Saint-Gobain

Alain BENTÉJAC
Co-founder
ARTELIA

Benoît CLOCHERET
Chief Executive Officer
ARTELIA

Olivier DELOOF
Deputy Director of Regions Buildings, French Regions & Equipment
ARTELIA

Céline KHAZNAGI
Deputy Hydraulic and environmental studies Urban & Regional Development, France
ARTELIA

Victoria OTERO SANCHEZ
Director of Department Engineering Division Buildings, Greater Paris Region
ARTELIA

Valérie PERHIRIN
Director Insight Driven Enterprise
CAP GEMINI

Delphine SEGURA-VAYLET
Senior executive VP Human resources
SEB

Laurent VIGNEAU
Director Innovation
ARTELIA

Nastaran VIVAN
Director Civil engineering expertise Mobility & Infrastructure
ARTELIA

Stéphane VILLECROZE
Founder and Managing Partner
DEMETER
EXECUTIVE COMMITTEE

Benoit CLOCHERET
Chief executive officer
ARTELIA

Frédéric ABBADIE
Director Finance and Purchasing
ARTELIA

Béatrice ARBELOT
Executive director Infrastructure Urban & Regional Development, France
ARTELIA

Benoît BAUDRY
Executive director Mobility & Infrastructure
ARTELIA

Bertrand BERDOULAT
Executive director Building project Management & Engineering
ARTELIA

Matthieu BONNET
Executive director, Asia Pacific
ARTELIA

Cyrille BRICHANT
Director Technology & Performance and Artelia Digital Solutions
ARTELIA

Hervé DARNAND
Executive director Industrial facilities
ARTELIA

Marc GIROUSSENS
Senior vice president Strategy & Development
ARTELIA

Richard HÉLIE
Executive director Canada
ARTELIA

Didier LANFRANCHI
Senior vice president Strategy & Development
ARTELIA

Thierry LASSALLE
Director Human resources
ARTELIA

Christian LISTOV-SAABYE
Chief executive officer Nordics, Artelia Denmark
ARTELIA

Anne LOOTEN
Director Legal Affairs & Compliance
ARTELIA

Sébastien PAILHÈS
Executive director Water, Energy, Environment & Africa Middle-East
ARTELIA

Anne-Laure PATÉ
Director Marketing, communication & CSR
ARTELIA

Antoine PIGOT
Executive director Europe
ARTELIA

François RAMBOUR
Executive director Buildings, French Regions & Equipment
ARTELIA

Olivier SERTOUR
General secretary
ARTELIA