The SPIE group, the independent European leader in multi-technical services in the areas of energy and communications, held its General Meeting in Paris on Wednesday, 11 May 2022. Following the decisions taken by the General Meeting regarding the composition of the Board of Directors, the latter decided to return Mr Gauthier Louette as Chairman and Chief Executive Officer of SPIE for a further by four-year term.

Mr Patrick Jeantet, an Independent Director and Chairman of the nominations and compensation committee, is appointed Senior Director and becomes a member of the CSR & governance committee, chaired by Ms Regine Stachelhaus.
Ms Sandrine Téran, an Independent Director, becomes Chairman of the audit committee. Mr Christopher Delbrück is appointed Independent Director and becomes a member of the audit committee.

SPIE would like to express its immense gratitude to Sir Peter Mason for his commitment to the Group over the years. He has contributed greatly to improving the company’s governance practices and the quality of the work carried out by the audit committee.

Board of Directors :

Audit Committee

Nominations and compensation Committee

CSR & governance committee