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CORPORATE GOVERNANCE
2
THE BOARD OF DIRECTORS
LIST OF HER OFFICES AND POSTS AS AT 31 DECEMBER 2015
Offices and posts
Group company
Offices and posts held in France
Director, member of the Audit Committee and Chairwoman of the Nominations and Remuneration Committee
Assystem SA *
Offices and posts held outside France
None
Offices and posts
Non-Group company
Offices and posts held in France
Director and member of the Remuneration Committee
Naturex*
Director and the Chairwoman of the Audit Committee
Vilmorin & Cie *
Offices and posts held outside France
Chairwoman
Elia Asset BV – Brussels (Belgium) *
Chairwoman
Foresee – London (UK)
Chairwoman
Elia System Operator Bv
Non-executive director and member of the Audit Committee
Urenco and Ucn
* Listed company.
Biography
•
Miriam Maes holds a Business Administration degree from Nyenrode Business
Universiteit in the Netherlands; of her 30 years with multinationals, more than
20 have been spent managing national and international profit centres.
•
She was in charge of B2B operations for Unilever, ICI and the Marmon Group
(owned by the Pritzker family).
•
In 2002 Miriam Maes joined the energy sector, first as a member of the
European Executive team at Texas Utilities (TXU) and then as CEO in charge of
non-regulated networks and decentralised energy business at EDF.
•
In 2007 she became Chairwoman and CEO of Foresee, a consulting firm
specialising in sustainable development and energy management for businesses.
•
In 2010 she was appointed as an adviser to the British Secretary of State
for Energy & Climate Change with the specific task of supporting the British
government’s public sector energy and carbon emissions reduction programmes.
•
Since 2011 she has been a member of the Supervisory Board, a member of the
Audit Committee and the Chairwoman of the Nominations and Remuneration
Committee of Assystem.
•
In 2013 Miriam Maes became a director of Naturex and a member of its
Remuneration Committee, and a director of Villmorin & Cie and the chairwoman
of its Audit Committee.
•
She has been a director of Elia Group since 2011 and was elected as the
chairwoman of its Board of Directors on 26 June 2014.
•
Lastly, Miriam Maes was elected as a non-executive director representing the
Dutch government on the Boards of Directors of Urenco from October 2015
and of the Port of Rotterdam Authority from 1 January 2016.
MIRIAM MAES
Director of Assystem, member of the Audit Committee and Chairwoman of the Nominations and Remuneration Committee
Born in 1956
Dutch national
Date appointed: 22 May 2014
End of office/post currently held: Annual General Meeting called in 2017 to approve the financial statements for 2016
Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris
As at 31 December 2015, the holder of no Company shares.
23
ASSYSTEM
FINANCIAL REPORT
2015