About us
Governance
TechnicAtome is a public limited company. Its governance is overseen by an executive committee, a board of directors, and its four specialized committees. Loïc Rocard is the Chairman and Chief Executive Officer.
Governance
Executive committee
TechnicAtome is led by a Chairman and Chief Executive Officer, who is appointed for a five-year term to head the Board of Directors.
Loïc Rocard
Chairman and Chief Executive Officer
Jean Merveilleux du Vignaux
Deputy Managing Director / Finance and Legal
Rémi Clamens
Technology and Innovation
Sarah Francke
Engineering
Anne Guichard-Grosnon
Communications
Thierry Grenier
Infrastructure and Civil Reactors
Aurélie Hulard
Operations
Hugues Martin
Defence Reactors
Lionel Marx
Industrial Operations
Marie Perrot
Human Resources
Nasrine Winther
Development & Strategy
Governance
Board of Directors
The Board of Directors guides and oversees the company’s activities and results. As the guardian of the interests of its key stakeholders—shareholders, employees, and customers—it sets the strategic, financial, and economic direction. The Board of Directors consists of 12 members, plus a censor appointed by the CEA, a censor director appointed by Naval Group, a General Economic and Financial Controller, and a government commissioner.
Benoît Gallouedec
Director appointed as the State’s representative by Order of the Minister for the Economy and Finance
Catherine Cornand
Director appointed on the recommendation of the State
Cécile Prévieu
Director appointed on the recommendation of the State
Loïc Rocard
Chairman - Director appointed on the recommendation of the State
Thierry Rouffet
Director appointed on the recommendation of the State
Bernard Salha
Director appointed on the recommendation of the State
Domitille Laude
Director representing the CEA
Quitterie Bourayne
Director representing Naval Group
Philippe Dubois
Directors elected as employee representative
Christophe Gibarroux
Directors elected as employee representative
Séverine Pagnon Mas
Directors elected as employee representative
Yann Nouguier
Directors elected as employee representative
Jérôme Demoment
CEA censor
Frédéric Vignal
Naval Group censor
Damien d'Ozouville
General Economic and Financial Controller
Denis Chevillot
government commissioner
Governance
Shareholders
TechnicAtome is a public limited company whose capital is 50.32% owned by the APE (Agence des Participations de l’État), 20.32% by NAVAL Group, 20.32% by the CEA (French Atomic Energy and Alternative Energies Commission), and 9.03% by EDF (through EDF Holding).
APE
50,32%
CEA
20,32%
Naval Group
20,32%
EDF
9,03%
governance
Specialist committees
Four specialized committees support the board of directors in carrying out its duties. They are responsible for preparing the decisions made by the board of directors through in-depth technical work.
Bids Committee
Composed of six members, it is responsible for:
- reviewing bids in the Non-Nuclear Propulsion sector exceeding 20 million euros,
- reviewing bids in the Nuclear Propulsion sector exceeding 100 million euros,
- reviewing bids submitted to it by the Chairman when they are deemed sensitive.
Nuclear Propulsion Strategy and Skills Committee
Composed of 8 members, it is responsible for:
- monitoring the Company’s strategic issues as well as issues related to maintaining expertise in nuclear propulsion,
- verifying the appropriateness of budget proposals with a view to maintaining expertise in nuclear propulsion,
- and assessing the operational and economic health of the TA supply chain
Audit Committee
Composed of 8 members. It is responsible for:
- ensuring the effectiveness of internal control and risk management systems,
- reviewing risks, including non-financial risks.
Nominating, Compensation, and CSR Committee
Composed of 5 members. It is responsible for:
- making proposals and recommendations to the Board of Directors regarding the selection of the CEO,
approving the CEO’s compensation, - interviewing candidates proposed for membership on the Executive Committee,
- analyzing and guiding CSR policy,
- monitoring diversity metrics.