Joseph Rinaldi Chairman of the Board, Independent Director Member of the Audit Committee and Compensation Committee
Joseph Rinaldi is the Managing Partner of Fennecourt Partners, an investment management and consulting firm. He is a retired partner in the international law firm of Davis Polk & Wardwell, where he advised companies, financial institutions and Board of Directors on corporate governance issues. (EI, , Gov, IE)
Arnaud Caudoux Independent Director Member of the Audit Committee
Arnaud Caudoux is currently Deputy Chief Executive Officer and executive director of Bpifrance, a French state-owned investment bank, in charge of the Finance, Risk Management, IT, and Guarantee business line. (EI, , Gov)
Pascal Colombani Independent Director Chair of the ESG Committee
Mr. Colombani has been President of TII Strategies, a consulting and investment company, since 2014. He is Honorary Chairman of Valeo, a high technology automotive parts supplier. He also serves as Senior Advisor of A.T. Kearney, a global management consulting firm, as a member of EMEA advisory board of JPMorgan Chase, and as a Senior Advisor of Truffle Capital. (EI, PM, TI, , Gov, IE, SE)
Arnaud Pieton Executive Director of Technip Energies, Chief Executive Officer Arnaud Pieton joined Technip in 2004 and has served in several leadership positions including President of TechnipFMC s Subsea business segment, EVP People & Culture of TechnipFMC as well as President Asia Pacific Region covering subsea and onshore/offshore operations. (EI, PM, TI, , SS, IE, SE)
Our Board of Directors Registered in Amsterdam, the Netherlands and headquartered in Paris, France, Technip Energies has a one-tier board structure comprising Executive and Non-Executive Directors.
The current Board is composed of nine members, eight Non-Executive Directors and one Executive Director. Seven members of the board are independent.
In March 2022, the Technip Energies Board has nominated for appointment at the 2022 Annual General Meeting all of the Non-Executive Directors currently on the Board, with the exception of Mr. Pascal Colombani who is not seeking reappointment. In addition, the Board has nominated two new Non-Executive Directors, Ms. Colette Cohen (currently serving as Board Observer) and Mr. Francesco Venturini.
The Board has established three committees: the Audit Committee, the Compensation Committee and the ESG Committee.
The Technip Energies Board has developed a detailed skills and experience matrix encompassing the areas most relevant to overseeing the company s international operations and strategy. These areas include: Energy Industry (EI); Project Management (PM); Technology and Innovation (TI); Finance/Audit/M&A/Risk Management ( ); Governance (Gov); Social and Sustainability (SS); International Experience (IE); and Senior Executive experience (SE).
08 . Our Board of Directors