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Independent director
Chair of the appointments and remuneration Committee
Member of the key contracts Committee
First appointed

21 May 2015
End of term

Annual general meeting approving the financial statements for the 2022 fiscal year
Biography

Mrs. Myriam MAESTRONI was appointed as a director at the OGM of 21 May 2015. Her appointment will expire at the annual general meeting held to approve the financial statements for the year ending 31 December 2022.
The energy sector has provided a passion and a varied career. When appointed as Managing Director of Dyneff/Agip specializing in downstream and distribution of petroleum products in Spain, she participated in the deregulation of the national market. In 1996, she joined the Primagaz group to open its Iberian subsidiary. She was also Managing Director of Primagaz Spain until 2002, before pursuing her international career with SHV Holdings in the Netherlands. In 2003, she was appointed Director of Sales and Marketing at Primagaz France, where she became the Chief Executive in 2005. She initiated the energy advisory approach, aiming to transform the company into a “Designer and supplier of sustainable energy solutions”.
In 2011 she created the start-up Economie d’Energie, SA, to promote energy efficiency for individuals and companies through digital platforms. After a successful scale up (from 8 to 350 people and from 0 to 150 mlns € of turnover), in 2021, she sold the company to the La Poste group.
Since 2011, she is the founder and President of the E5T Endowment Fund (www.e5t.fr) specialized in the Energy Transition.
In 2012, Myriam collected the Tribune Award in the Green Business category and was nominated as “Femme d’Or de l’Environnement” in December 2014. Mrs. MAESTRONI also won the VoxFemina award for Energy, Energy Efficiency and Climate Change in February 2015. She has received an Order of Merit and Legion of Honor in respect of her professional career. In 2019 she received the BNP Paribas International Woman Entrepreneur Award.
She has authored three works: “Emotional Intelligence, Services and Growth”, “Energy Mutations” and “Learning to understand the world of energy 2.0”.

Other positions and corporate offices held

President of the e5t Endowment Fund (Action think tank “Energy, Energy Efficiency, Energy Savings and Territories: www.e5t.fr),
President of the investment company UMA, SAS,
Independent director of Boostheat,
Independent director of EkWateur,
Co-President of the MENE (www.mene.org),
Vice-President of ANVIE (National Association for the Interdisciplinary Valorization of Research in the Human and Social Sciences for Business).