Corporate governance

Emosson SA company official bodies: Permanent Supervisory Committee - Board of Directors - Company management

 

Permanent Supervisory Committee

The Permanent Supervisory Committee was set up by the international agreement signed in 1963 between the French Republic and the Swiss Confederation concerning the Emosson hydropower complex.

It examines all questions relating to the operation of concessions as well as compliance with said agreement.

 

Composition of the Permanent Supervisory Committee

Chaired alternately by the Swiss and French delegations, the Permanent Supervisory Committee is constituted as follows.

  • Members of the Swiss delegation, including the President and Secretary
  • Members of the French delegation, including the President and Secretary
  • Representatives from the concession holder Electricité d'Emosson SA

 

Swiss members

Mooser Cédric

OFEN/SFOE - Water rights specialist and President of the Swiss delegation

Giauque Alain

OFEN/SFOE - Water rights specialist

Côté Milaine

OFEN/SFOE - Dams specialist

Voegeli Guillaume

OFEN/SFOE - Water rights specialist and Secretary of the Swiss delegation

Fournier Joël

SEFH - Head of division

Fournier Joël

SEFH - Head of division


French members

Plichon Pierre

DGEC - Deputy manager of the hydropower division and Chairman of the French delegation

Bonner Olivier

DREAL Auvergne-Rhône-Alpes - Deputy Head of department and secretary of the French delegation

Cruchon Philippe

Former Chairman of Permanent Technical Committee for dams and hydropower structures

Bacchus Florent

Pôle National de la Sécurité des Ouvrages Hydrauliques - Project Manager for major dams and dikes, President of the French delegation

Charlemagne Isabelle

DREAL Auvergne-Rhône-Alpes - Deputy Head of Water Police and Hydropower Unit

Falconnier Pierre

DREAL Auvergne-Rhône-Alpes - Project Manager hydroelectric concessions 

Meinier Yves

DREAL Auvergne-Rhône-Alpes - Project manager cross-boarder water management and data 


Representatives from the concession holder

Boulicaut Bruno

Electricité d'Emosson SA - Director

Monnay Patrick

Electricité d'Emosson SA - Head of Projects and Maintenance 

Buffet Aude

Electricité d'Emosson SA - Head of Finance and Administration 

Rivière Vincent

EDF Hydro Alpes - Director

Michellod Paul

Alpiq - Senior Strategist

Board of Directors

The Board of Directors determines the activities and trajectory of the Company, and oversees implementation in accordance with its corporate interests, taking into consideration the social and environmental challenges of its activities.

It defines the main strategic, economic, financial and technological direction of the company.

 

Composition of Board

Chaired by Michael Wider, the Board of Directors is composed as follows.

  • 6 directors appointed by the Annual General Assembly of Shareholders
  • 2 Government Commissioners appointed by Switzerland and France

 

Administrators

Murisier Amédée

Alpiq - Head Switzerland

Perotin Laurent

EDF Hydro Alpes - Operating Performance Director and Vice President of BoD

Baerhel Stéphanie

Hydrostadium - General Secretary

Rivière Vincent

EDF Hydro Alpes - Director

Rivière Vincent

EDF Hydro Alpes - Director

Michellod Paul

Alpiq - Senior Strategist


Governmental Commissioner

Cruchon Philippe

Former Chairman of Permanent Technical Committee for dams and hydropower structures

Cruchon Philippe

Former Chairman of Permanent Technical Committee for dams and hydropower structures


Company representatives

Boulicaut Bruno

Director Electricité d'Emosson SA

Buffet Aude

Secretary of the Board of Directors

Direction of the company

The Board of Directors delegates the operational management of the company to a management team based in Martigny.

The management team has jurisdiction and responsibility for the administrative and operational management of Emosson according to the guidelines defined by the Board.

 

Composition of management

The management team consists of 4 members.

  • Director - Bruno Boulicaut
  • Head of Operations - Bruno Boulicaut
  • Head of Projects and Maintenance  - Patrick Monnay
  • Head of Finance and Administration - Aude Buffet