In This Article:
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Appointments of Mrs. Marie Cros, Mrs. Aurélie Picart and Mrs. Florence Triou-Teixeira as independent Directors
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Appointment of Shinichi Ban as director to replace Mr. Kosuke Nakajima, who resigned due to a change of position within Mitsui & Co., Ltd.
PARIS, July 16, 2024--(BUSINESS WIRE)--Regulatory News:
Forsee Power (FR0014005SB3 – FORSE – the "Company"), expert in smart battery systems for sustainable electromobility, announces the appointment of three new independent Directors: Marie Cros, Florence Triou Teixeira and Aurélie Picart as well as the ratification of the co-optation of Ban Shinichi, as director.
After an in-depth examination of the applications submitted for its approval, the Board of Directors decided to appoint three new independent Directors at the General Meeting of Shareholders on June 21, 2024: Madame Marie Cros, Madame Aurélie Picart and Mrs. Florence Triou-Teixeira.
These appointments, in line with the diversity policy of the Board of Directors, will complement the expertise of the Board and maintain the proportion of independent directors. The professional background of these 5 new members of the Board of Directors is presented hereafter:
Marie Cros, a graduate of INP Grenoble - Phelma and holder of an administrator certificate from EM Lyon, began her career at Alstom in 1999. She held various positions there before becoming financial director at the headquarters in Saint -Wow. In 2017, she was appointed Vice-President Finance, then administrative and financial director of BDR Thermea France in 2020. In December 2023, she joined Idverde as administrative and financial director for France, continuing her career in the ecological transition.
Aurélie Picart, graduate of the Polytechnic School (2002), the Corps des Mines and the University of Cambridge (Mphil- 2007), began her career in France as economic advisor to the Prefect of the Midi-Pyrénées region (2008-2010), then deputy regional director of DIRECCTE Midi-Pyrénées (2010-2012) where she merged economic and employment services. In 2012, she joined ACTIA, a mid-sized industrial company which designs and produces electronic solutions for transport. She was part of the Management Committee as Director of the Development Business Unit (including electric mobility and electronics production activities) and then Innovation Director. At the end of 2018, she took charge, upon its creation, of the Strategic Committee for the New Energy Systems Industry Sector, initiated by EDF, Engie, TotalEnergies and Schneider Electric and the French Government. It develops the dynamic in close collaboration with the various ministries concerned around a strategic roadmap (sector contract) for the energy transition industry in France, which is regularly updated and signed by manufacturers, Ministers and unions. The next one will be signed in 2024.