Delphine Geny-Stephann

Non Executive / Other Non-Executive
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About

Engineer from l’École Polytechnique and l’École Nationale des Ponts et Chaussées and a gratuate of the MBA of the Collège des ingénieurs, Delphine GÉNY-STEPHANN started her career in 1994 at the Treasury Department of the Ministry for the Economy & Finance. In 1999, she joins the French State Shareholdings Agency and sits on the board of directors of several public companies. She joins in 2005 the High performance material Department of Saint Gobain where she holds consecutively the positions of Development Managing Director, Financial Director of the Ceramics activity and Group External Venturing Director. In 2014, she becomes Managing Director of Planning and Strategy for Compagnie de Saint-Gobain, member of the General Management Committee of the Group, before becoming Chief Executive Officer of the Silicon Carbide and Quartz activity. In november 2017, she is appointed Secretary of State to the Minister of the Economy and Finance, position which she holds until October 2018. Delphine GENY-STEPHANN is a consultant since 2019. She is also member of the Boards of directors of Thales (France) and Eagle Genomics Ltd (UK), member of the Steering Committee of GENEO Partenaires SAS and member of the Supervisory Committee of the Holding d’infrastructures des métiers de l’environnement SAS (controlling the Saur Group). She has been a Director of EDF since May 2022.

 

Personal Details

Title: Ms
Surname: Geny-Stephann
DoB: 01/01/1961
Age: 65 years
M/F: Female
Nationality: France
Country of Birth: France
Language: English
Qualification: M.B.A
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
ThalesBoardMember
EDFBoardMember01/05/2022

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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