Electrabel - Board of Directors

The Board of Directors

The Board is the ultimate decision-making body of the Company, except for those matters reserved to the General Assembly by law or the Articles of Association.

The Board's primary objective is to ensure the long-term success of the Company while respecting the interests of all stakeholders essential to the achievement of this objective, namely shareholders, staff, customers, suppliers and other creditors, and the public service obligations it must assume.

The Board defines the Company's values, strategy, the level of risk it is willing to assume and its key policies.
 

The Chief Executive Officer (CEO)

The Board of Directors entrusts the operational management (including the day-to-day management) of the Company and the representation in relation to this management to the Chief Executive Officer (CEO).

Cedric Osterrieth is Chief Executive Officer (CEO) of Electrabel SA since January 1st 2024.

Board Committee

The Board of Directors has set up an Audit Committee.
 

Statutory auditor

The Statutory Auditor is responsible for auditing the financial statements of Electrabel SA. The Ordinary General Meeting of April 25, 2023 renewed the mandate of Deloitte Réviseurs d'Entreprises, which will expire at the close of the Ordinary General Meeting of 2026.

Representative in charge: Corine MAGNIN, Réviseur d'Entreprises

Publications

ENGIE ensures that the best corporate governance practices are employed within Electrabel. Its charter reflects the governance principles applied.

Corporate Governance Charter

Coordinated Articles of Association