Eiffage Foundation's governance & board of directors

Board of Directors

Photo of the Eiffage Foundation Board of Directors
The Board of Directors decides on the broad guidelines of the Eiffage Foundation and validates all of the activities of each financial year. It convenes twice a year. It is composed of three colleges: 
 
- Founder’s college:
  • Christian Cassayre, Chief Financial Officer, Eiffage
  • Jean-Pierre Mahé, Head of Development, social housing, Eiffage Construction
  • Olivier Miens, Head of Large Tertiary Projects, Concessions and PPP, Eiffage Energie Systèmes
  • Hervé Dumont, CSR Director, Eiffage Route
  • Jean-Matthieu de Laferrière, Director of the Railway Division
  • chaired by Benoît de Ruffray, Chairman and Chief Executive Officer - Eiffage

- Founder’s staff representative college:

  • Emma Konan, commercial relations manager at Eiffage Énergie Systèmes
  • Carole Moreau, Legal Manager, Eiffage

- College of qualified persons:

  • Marc Brabant, Director of social housing companies
  • Jean-Marie Metzler, Director, Solidarités Nouvelles pour le Logement
  • Sophie L’Hostis, Development and communication manager, Emmaüs Défi 
  • Alain Liebermann, Senior Strategy Consultant, Pharmaceutical Industry
  • Alain Riguidel, Former Regional Director, Eiffage Immobilier Grand Ouest

Project selection and monitoring committee

The projects submitted to the Foundation are presented to a selection committee that meets three times a year, in March, June and November, to decide on the allocation of subsidies. Steered by Diane Durand, the committee is composed of 15 people: the members of the Board of Directors and a number of representatives from the Group’s human resources department:
 
  • Adeline Azhari, Human ressources director of Eiffage Construction
  • Thomas Parmentier, Human ressources director L16 / A79 of Eiffage Génie Civil
  • Sophie Deroubaix, Human ressources director of Eiffage Concessions
  • ​​​Delphine Saint-Paul, HR Director for the Occitanie Region, Eiffage Energy Systems, Regional Directorate Occitanie

Absence of conflicts of interest

The members of the Board of Directors, of the project selection and monitoring committee, and the project sponsors sign a declaration of absence of conflicts of interest between the projects supported and the business activities of the Eiffage Group.