Corporate governance

Frédéric Moyne, born on 15 October 1975, is a graduate of the Hautes Études Commerciales (HEC) business school. Frederic started his career at Air Liquide in 1998. In 2001, he joined Séchilienne-Sidec, which became Albioma, where he was in charge of Financing and Purchasing, then Director of Financing and Investor Relations. In 2012, he was promoted to Chief Operating Officer in charge of Renewable Energies and Group strategy. He has been in charge of the Group's activities in Brazil since July 2013, and has been nominated Chief Executive Officer in June 2016. He joined the Board on 31 May 2017.
He became Chairman and CEO of the Group in 2019.

Pierre Bouchut, born 22 August 1955, is a graduate of HEC, holds a master's degree in Applied Economy from Paris Dauphine University, and is a French Navy reserve officer. He has extensive professional experience in various sectors, particularly in finance, retail and industry. After starting his career at Citibank and McKinsey, he was notably Chief Financial Officer, then Director and Chief Executive Officer of the Casino group, Chief Financial Officer and Member of the Executive Board of Schneider Electric, Chief Financial Officer of the Carrefour group, Chief Financial Officer of Delhaize Group and Member of the Executive Board and Chief Operating Officer of the European activities of Ahold Delhaize. He is now an advisor of Ahold Delhaize and Director and Chairman of the Audit Committees of Hammerson PLC (UK) and Firmenich SA (Switzerland). He joined Albioma’s Board of Directors in 2018.

Florence Lambert joined CEA in February 2000 and covered different managerial roles linked to energy storage systems and renewable energies. From 2006 she joined the National Institute for Solar Energy (CEA-INES) and initiated the first stationary storage research platform in Europe. From 2009 she developed CEA-LITEN’s transport division, focusing on the development and integration of two key components: lithium-ion batteries and fuel cells; she played a key role in different developments in low-carbon emission vehicles in France. Since 2013, as CEO for LITEN (1,000 researchers), she has been heading a team covering different technological domains including solar, transport, hydrogen, biomass and nanomaterials. From 2013 to 2018, she was also in charge of the national industrial plans for energy storage, under the responsibility of the ministry of economy and the ministry of ecology. In June 2018, Florence Lambert was appointed as Head of the Innovation, Employment and Industry Committee within the SER (French Renewable energy professional union) Board of Directors. In 2019, Florence Lambert is appointed as Chairman of the international EUPVS Conference.
She joined Albioma as a Director on 27 May 2019.

Ulrike Steinhorst dedicates at present most of her time to her non-executive Board memberships of Valeo (where she also chairs the Governance and Remuneration Committee) and Mersen (where she also chairs the Strategy Committee). Aged 65, of German nationality, she started her career in France as an advisor to the French Minister of European Affairs, in charge of relationships with Germany, during the German re-unification process. Between 1990 and 1998, she held different positions at the French utility EDF, both functional and operational. She changed the company and the industrial sector when joining the German chemical group Degussa in Germany in 1999. Head of human resources of one of the 3 Divisions during 2 years, she was appointed head of leadership development at Group level in 2001. She took over the responsibility for the French affiliates of Degussa Group in 2003 and headed also the representative office of the Group in Brussels. From April 2007 to May 2012, Ulrike Steinhorst worked closely with CEO Louis Gallois as his Chief of Staff at the helm of EADS. In June 2012, she joined the Corporate Technical Office as Head of Strategy, Planning and Finance. Her last assignment at Airbus was SVP, Senior Advisor to the Corporate Technical Officer. Ulrike Steinhorst is a German lawyer (Ass. Iur.) and holds a master in business administration from CPA/HEC. Graduated from the University Paris II Panthéon in public law, she is also a former student of École Nationale d’Administration. She joined Albioma as Director on September 19, 2017.

Vincent Policard, 48, is a Partner and Co-Head of European Infrastructure. He joined KKR in 2012 and has been actively involved in a number of infrastructure investments including Renvico, Coriance, ELL, Deutsche Glasfaser, Q Park, Hivory, Hyperoptic, Open Dutch Fiber and Ocean Yield. Prior to joining KKR, he spent over a decade at Morgan Stanley, most recently as an executive director of the infrastructure fund team. A French national, Vincent Policard graduated from HEC Paris and IEP Paris, and holds a Masters of Law from the Université Paris II Assas. He is a board member of Q Park, Hyperoptic, X-Elio and Telxius, Open Dutch Fiber and Ocean Yield »

Ryan Miller, 38, joined KKR in 2016 and is a member of the Energy & Infrastructure team. He has been actively involved in KKR’s investments in Albioma, Viridor, Q-Park, South Staffordshire, FlowStream Commodities, iGas and the Acteon Group. Prior to joining KKR, he was the commercial manager at Genel Energy and spent five years in Private Equity. Ryan Miller holds a B.S. in Finance and French from the Schreyer Honors College of the Pennsylvania State University. A dual British-American national, he serves as a board member of Albioma, Q-Park and the Acteon Group.

Shreya Malik, 36, is a Director on the Infrastructure team. She joined KKR in 2021 and spent over a decade at Partners Group, most recently as Senior Vice-President of its infrastructure funds team. Shreya Malik holds a master’s degree in Finance from the University of Oxford and a B.A. Hons. in Statistics and Economics from the University of
Mumbai. A British national, she previously served as a board member for Partners Group portfolio companies Gren, Telepass and Greenlink.