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:
- one so-called founder’s college, composed of seven members:
- Christian Cassayre, Chief Financial Officer, Eiffage
- Patrick Guerbert, Chief Executive Officer, Clemessy
- Jean-Pierre Mahé, Head of Development, social housing, Eiffage Construction
- Olivier Miens, Head of Large Tertiary Projects, Concessions and PPP, Eiffage Energie Systèmes
- Jean-François Roverato, Vice Chairman and Senior Director, Eiffage
- Philippe Seitz, Deputy Chief Executive Officer, Infrastructures division
- chaired by Benoît de Ruffray, Chairman and Chief Executive Officer - Eiffage
- a college representing the staff:
- Thierry Decorsier, Head of institutional relations, APRR
- a college of outside members:
- Marc Brabant, Director of social housing companies
- Jean Carré, Director, Eiffage Foundation
- Geneviève Jurgensen, Columnist, “La Croix” daily newspaper
- Jean-Marie Metzler, Director, Solidarités Nouvelles pour le Logement
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 and Frédérique Alary, 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:
• Franck Gauthier
• Claudine Font
• Thomas Parmentier
• Karine Passot-Janin
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.