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Board of Directors
Funcitoning
The Board of Directors is the governing body that oversees and guides the institute’s strategy, representing the interests of its members and other stakeholders, such as partners. Its main functions are as follows:
Strategic Direction: It works with the executive team to define the institute’s long-term vision, mission, and strategic objectives. This includes approving major action plans, the budget, and significant decisions.
Member Admission: It decides on the admission or exclusion of a member, in accordance with the conditions set out in the internal regulations or the partnership charter.
Oversight and Accountability: The board monitors the performance of the executive management. It has the authority to appoint, evaluate, and dismiss the CEO. It also ensures that the company is financially sound, effectively manages risks, and complies with all legal and ethical standards.
Devoir fiduciaire : Les membres du conseil ont la responsabilité légale et éthique d’agir dans le meilleur intérêt de l’association et de ses membres. Cela signifie qu’ils doivent prendre des décisions éclairées, diligentes et loyales, et éviter les conflits d’intérêts.
In essence, while the management team is responsible for daily operations, the board provides high-level direction, oversight, and governance to ensure the company is managed effectively and responsibly for the long-term benefit of its owners and stakeholders.
Composition
Vincent Berger
High-commissionar of Atomic Energy (SGDSN), President of the Committee (I2EN)
Lamry Adoui
President (France Universités)
Marie-Agnès Berche
Senior Executive in Business Development (EDF SA - DDNI)
Lamine Boubakar
Scientific Advisor (MESR - DGESIP)
Guillaume Bouyt
Deputy Director of Nuclear Industry (DGEC)
Jean-Paul Daubard
Director of ASNR Academy (ASNR)
Jean-Louis Falgoux
Director of the Nuclear Market (Bureau Veritas)
Jean-Louis Falconi
Director of International Relations (CEA)
Sébastien Farin
Director of Dialogues and Foresight (Andra)
Élodie Laugier
Deputy to the Assistant Director of Strategic Sectors (MEAE)
Christian Lerminiaux
Director of Chimie-Paristech, Vice-Président (CDEFI)
Guillaume Puravet
Vice-President International (Assystem)
Christelle Roy
Director of Nuclear and Particles Section (CNRS)
Jan van der Lee
Committee Secretary (I2EN)