Albioma is an independent renewable energy producer committed to the energy transition.

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Employees put their skills to the service of the Group every day

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Our thermal, solar and geothermal power plants respectively generate renewable electricity by burning biomass and converting solar energy in a photovoltaic process.

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Valoriser ses toits permet de lutter contre le rayonnement solaire tout en produisant de l’énergie renouvelable

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About us

Corporate governance

Albioma attaches a significant importance to ensuring effective governance of the Group at the very highest level, and we make certain that we apply the best practices set out in the Code of Governance for Listed Companies published by the business associations AFEP and MEDEF.

The Board of Directors

Of the 8 Directors serving on our Board of Directors, 5 are independent Directors who offer the Group top-level skills and experience gained in a diverse range of business environments. They provide permanent ongoing supervision of our business activities, and work with the Chief Executive Officer to determine our strategic focus and priorities.

The specialized Committees

The work of the Board of Directors is prepared by the specialized Committees stemming from the Board, all of which are chaired by independent Directors.

The Commitments Committee prepares resolutions to the Board of Directors regarding company engagements and developments.

The Audit, Accounts and Risks Committee has responsibility for reviewing the Group’s financial statements and addressing the major accounting and financial issues involved. It also plays an important role in monitoring risks and our internal compliance and audit systems. This Committee is chaired by Pierre Bouchut.

The Nomination, Remuneration and Governance Committee plays a decisive role in reviewing the remuneration paid to executive Directors, as well as general pay policy throughout the Group. It also consults on major governance issues and contributes to the process of appointing Directors and senior executives. It is chaired by Ulrike Steinhorst.

The Corporate Social Responsibility Committee monitors the major issues relating to the Group’s social and environmental responsibilities. This Committee is chaired by Marie-Claire Daveu.

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