Forsee Power Announces a Change in Its Governance
17 July 2024 - 2:46AM
Business Wire
- Appointments of Mrs. Marie Cros, Mrs. Aurélie Picart and
Mrs. Florence Triou-Teixeira as independent Directors
- Appointment of Shinichi Ban as director to replace Mr.
Kosuke Nakajima, who resigned due to a change of position within
Mitsui & Co., Ltd.
Regulatory News:
Forsee Power (FR0014005SB3 – FORSE – the “Company”),
expert in smart battery systems for sustainable electromobility,
announces the appointment of three new independent Directors: Marie
Cros, Florence Triou Teixeira and Aurélie Picart as well as the
ratification of the co-optation of Ban Shinichi, as director.
After an in-depth examination of the applications submitted for
its approval, the Board of Directors decided to appoint three new
independent Directors at the General Meeting of Shareholders on
June 21, 2024: Madame Marie Cros, Madame Aurélie Picart and Mrs.
Florence Triou-Teixeira.
These appointments, in line with the diversity policy of the
Board of Directors, will complement the expertise of the Board and
maintain the proportion of independent directors. The professional
background of these 5 new members of the Board of Directors is
presented hereafter:
Marie Cros, a graduate of INP Grenoble - Phelma and
holder of an administrator certificate from EM Lyon, began her
career at Alstom in 1999. She held various positions there before
becoming financial director at the headquarters in Saint -Wow. In
2017, she was appointed Vice-President Finance, then administrative
and financial director of BDR Thermea France in 2020. In December
2023, she joined Idverde as administrative and financial director
for France, continuing her career in the ecological transition.
Aurélie Picart, graduate of the Polytechnic School
(2002), the Corps des Mines and the University of Cambridge (Mphil-
2007), began her career in France as economic advisor to the
Prefect of the Midi-Pyrénées region (2008-2010), then deputy
regional director of DIRECCTE Midi-Pyrénées (2010-2012) where she
merged economic and employment services. In 2012, she joined ACTIA,
a mid-sized industrial company which designs and produces
electronic solutions for transport. She was part of the Management
Committee as Director of the Development Business Unit (including
electric mobility and electronics production activities) and then
Innovation Director. At the end of 2018, she took charge, upon its
creation, of the Strategic Committee for the New Energy Systems
Industry Sector, initiated by EDF, Engie, TotalEnergies and
Schneider Electric and the French Government. It develops the
dynamic in close collaboration with the various ministries
concerned around a strategic roadmap (sector contract) for the
energy transition industry in France, which is regularly updated
and signed by manufacturers, Ministers and unions. The next one
will be signed in 2024.
Florence TRIOU-TEIXEIRA, a graduate of ESCP Europe, began
her career at Rhône-Poulenc as an internal auditor then became
Consolidation, Organization and Accounting Methods Manager. In
1994, she was appointed Director of Financial Communications for
the chemical and pharmaceutical group. In 1996 she joined Saint
Gobain and held the position of Director of Financial
Communications for the Group for 17 years. In 2013 she was
appointed Deputy Director of Marketing and Director of Strategic
Marketing for the Group. She developed commercial synergies by
country between the Group's different BUs, set up digital marketing
and developed collaborative projects linked to startups (via
incubators). Since 2017, she has been Managing Director France and
Director of digital and multi-brand transformation of Saint Gobain
Plafonds. She is also an expert judge for MassChallenge, a Swiss
start-up development platform in Switzerland.
Having changed position within Mitsui & Co., Ltd., Mr.
Kosuke Nakajima resigned from his mandate as Director with effect
from January 1, 2024. The Board of Directors, at its meeting on
December 14, 2023, decided to co-opt Mr. Shinichi Ban, for the
duration of the remaining term of office of Mr. Kosuke Nakajima
(i.e. until the General Meeting called to approve the accounts
closed on December 31, 2024). A Japanese national, Mr. Shinichi Ban
has solid experience at Mitsui & Co., Ltd in the mobility
industry sector. He joined the Board of Directors on January 1,
2024.
Shinichi Ban holds a master's degree in environmental
science from the University of Tsukuba, Japan. He joined Mitsui
& Co. in 2000. He has 24 years of experience with Mitsui &
Co, Ltd, one of the largest investment and trading companies, in
the areas of mobility and infrastructure projects. After holding
various positions within Mitsui & Co. Ltd, he is now general
manager of the Battery Solutions department of the Sustainability
Impact division of the Energy Solutions business unit of Mitsui
& Co. Ltd.
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version on businesswire.com: https://www.businesswire.com/news/home/20240716165972/en/
Forsee Power Sophie Tricaud VP affaires corporate
investors@forseepower.com
NewCap Thomas Grojean Relations investisseurs
forseepower@newcap.eu +33 (0)1 44 71 94 94
NewCap Nicolas Merigeau Antoine Pacquier Relations Médias
forseepower@newcap.eu +33 (0)1 44 71 94 98
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