{"id":3431,"date":"2018-10-04T09:34:08","date_gmt":"2018-10-04T07:34:08","guid":{"rendered":"https:\/\/www.eranove.com\/gouvernance\/comites-dependant-de-la-direction-generale\/"},"modified":"2024-11-22T15:04:41","modified_gmt":"2024-11-22T14:04:41","slug":"committees-reporting-to-the-ceo","status":"publish","type":"page","link":"https:\/\/www.eranove.com\/en\/governance\/committees-reporting-to-the-ceo\/","title":{"rendered":"Committees reporting to the CEO"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; module_class=&#8221; bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders&#8221; _builder_version=&#8221;3.22&#8243; section_background_color=&#8221;bg-white&#8221; section_fullwidth=&#8221;off&#8221; section_merged=&#8221;off&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;3.25&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;center&#8221; choice_cover_position=&#8221;up&#8221; titre_section=&#8221;General Management Committee&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; _builder_version=&#8221;4.9.3&#8243;]<\/p>\n<h4>Role<\/h4>\n<p>The Executive Management Committee (EMC) is a decision-making and information-sharing body at Group General Management level. It meets every Monday and as often as necessary.<\/p>\n<h4>Composition at 31\/12\/2023<\/h4>\n<p>The CDG is chaired by Marc Alb\u00e9rola, Chief Executive Officer of the Eranove Group.<br \/>\nIts members are Pascale Albert-Lebrun, Deputy Managing Director, Ahmadou Bakayoko, Director of Operations, and Ralph Olay\u00e9, Director of Development and Project Management.<\/p>\n<p>[\/gla_bloc_mise_en_page][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; src=&#8221;https:\/\/www.eranove.com\/wp-content\/uploads\/2018\/10\/Picto_Comite-audit.svg&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;center&#8221; choice_cover_position=&#8221;up&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; _builder_version=&#8221;4.9.3&#8243;][\/gla_bloc_mise_en_page][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;3.25&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; src=&#8221;https:\/\/www.eranove.com\/wp-content\/uploads\/2018\/10\/Picto_Organisation_Politique-manager.svg&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;top&#8221; choice_cover_position=&#8221;up&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; _builder_version=&#8221;4.9.3&#8243; hover_enabled=&#8221;0&#8243; title_text=&#8221;Picto_Organisation_Politique-manager&#8221; sticky_enabled=&#8221;0&#8243;][\/gla_bloc_mise_en_page][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;center&#8221; choice_cover_position=&#8221;up&#8221; titre_section=&#8221;Commitment Committee&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; _builder_version=&#8221;4.9.3&#8243;]<\/p>\n<h4>Role<\/h4>\n<p>The Eranove Group&#8217;s Commitment Committee examines specific projects and decides whether to submit them to the Board of Directors&#8217; Strategic Committee on the basis of technical, financial, legal, ESG, HR and communication data submitted to it. It supervises development activities and ensures that strategic decisions are properly taken into account. To this end, the Project Development and Management Department prepares all the necessary documentation, in coordination with all the Eranove structures concerned.<\/p>\n<p>The Commitment Committee examines the appropriateness of examining new projects by means of opportunity notes, which may be submitted to it during quarterly reviews or, if urgency requires, on an ad hoc basis. It assesses the information contained in the files and notes on a collegiate basis, ensuring in particular that the risk matrix is under control and that all the documentation is ready for presentation to the Strategy Committee, which reports to the Board of Directors.<\/p>\n<h4>Composition at 31\/12\/2023<\/h4>\n<p>The Commitment Committee is chaired by Marc Alb\u00e9rola, Chief Executive Officer of the Eranove Group.<br \/>\nIt is made up of Pascale Albert-Lebrun, Deputy Managing Director of the Eranove Group, , Ahmadou Bakayoko, Director of Operations, Ralph Olay\u00e9, Director of Development and Project Management, C\u00e9dric A. Lombardo, Director of Sustainable Development and Luc Delamaire, Director of Concessions and Financing.<\/p>\n<p>[\/gla_bloc_mise_en_page][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;3.25&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;center&#8221; choice_cover_position=&#8221;up&#8221; titre_section=&#8221;Management Committee&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; _builder_version=&#8221;4.9.3&#8243; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h4>Role<\/h4>\n<p>The Management Committee (COGES) is the steering body for the economic and financial results of the Eranove Group entities. Each Group company has its own SMC.<br \/>\nIts role is to :<\/p>\n<ul>\n<li>Prepare financial planning for subsidiaries (business plans, five-year plans, budgets, updates);<\/li>\n<li>Monitor and analyse each subsidiary&#8217;s results and main balance sheet items under local standards and IFRS;<\/li>\n<li>Manage the main options for closing the subsidiaries&#8217; accounts (quarterly and annually);<\/li>\n<li>Define and monitor corrective actions in the event of deterioration in relation to forecasts;<\/li>\n<li>To encourage feedback on good economic and financial practice between Eranove Group companies.<\/li>\n<\/ul>\n<h4>Composition at 31\/12\/2023<\/h4>\n<p>For the Eranove Group, the COGES is made up of the Chief Executive Officer, Mr Marc Alb\u00e9rola and the Deputy Chief Executive Officer, Mrs Pascale Albert-Lebrun, the Chief Executive Officer of each company and the employees in charge of economic and financial aspects (General Manager, Company Secretary, Administrative and Financial Director, etc.).<\/p>\n<p>[\/gla_bloc_mise_en_page][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; src=&#8221;https:\/\/www.eranove.com\/wp-content\/uploads\/2018\/10\/Picto_Gouvernance_Dirigeants-1.svg&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;top&#8221; choice_cover_position=&#8221;up&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; _builder_version=&#8221;4.9.3&#8243; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243; title_text=&#8221;Picto_Gouvernance_Dirigeants&#8221;][\/gla_bloc_mise_en_page][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;3.25&#8243;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; src=&#8221;https:\/\/www.eranove.com\/wp-content\/uploads\/2018\/10\/Picto_Comite-audit.svg&#8221; alt=&#8221;Operations Committee &#8211; COMOP&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;center&#8221; choice_cover_position=&#8221;up&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; _builder_version=&#8221;4.9.3&#8243; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][\/gla_bloc_mise_en_page][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;center&#8221; choice_cover_position=&#8221;up&#8221; titre_section=&#8221;Operations Committee &#8211; COMOP&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; _builder_version=&#8221;4.9.3&#8243; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h4>Role<\/h4>\n<p>COMOP is a decision-making body, within which the CEOs of the Group&#8217;s companies present action plans for improving their operational, social, environmental and contractual performance, as well as the progress of the implementation of each subsidiary&#8217;s strategy. Benchmarks targeting performance improvement are also shared here.<\/p>\n<h4>Structure<\/h4>\n<p>The Operations Committee is chaired and led by the CEO of the Eranove group, Mr Marc Alb\u00e9rola, and includes Ms Pascale Albert-Lebrun, Deputy CEO of the Eranove group, Mr Jean-Claude SIMANA, Secretary General of the Eranove group, Mr Mamadou Dia, Director of the Water and Sanitation Group, Mr Ralph Olay\u00e9, Director of Project Development and Management, CEO of subsidiaries and of EIG (GS2E), Mr Daniel Sampah, CEO of AWALE, Mr Abdoul Ball, CEO of SDE, Mr Basile Ebah, CEO of SODECI, Mr Dominique Kakou, CEO of CIE, Mr Bernard N\u2019Guessan Kouassi, CEO of CIPREL, Mr Zahalo Silu\u00e9, CEO of K\u00e9ni\u00e9 Renewable Energy and Mr Sylvestre Sem, CEO of GS2E.<\/p>\n<p>[\/gla_bloc_mise_en_page][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; module_class=&#8221; bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders bg-white with-transparent-borders&#8221; _builder_version=&#8221;3.22&#8243; section_background_color=&#8221;bg-white&#8221; section_fullwidth=&#8221;off&#8221; section_merged=&#8221;off&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;3.25&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][gla_bloc_mise_en_page choice_background_color=&#8221;bg-transparent&#8221; cell_alignment=&#8221;mid&#8221; cover=&#8221;off&#8221; choice_cover_alignment=&#8221;center&#8221; choice_cover_position=&#8221;up&#8221; titre_section=&#8221;General Management Committee&#8221; title_hierarchical=&#8221;h2&#8243; choice_header_color=&#8221;h-transparent&#8221; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":738,"parent":3425,"menu_order":53,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-3431","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages\/3431","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/comments?post=3431"}],"version-history":[{"count":10,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages\/3431\/revisions"}],"predecessor-version":[{"id":8054,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages\/3431\/revisions\/8054"}],"up":[{"embeddable":true,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/pages\/3425"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/media\/738"}],"wp:attachment":[{"href":"https:\/\/www.eranove.com\/en\/wp-json\/wp\/v2\/media?parent=3431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}