Governance
Executive Committee
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![DSCF1183_comex](https://arverne.earth/wp-content/uploads/2023/12/DSCF1183_comex-scaled.jpg)
Subsidiaries Managing Directors
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Board Members
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Arverne Group has Société Anonyme legal status. It is listed on Euronext Paris – Euronext tech leaders Index | ticker ARVEN. It is managed by a nine-member Board of Directors, four of whom are independent, five of whom are women, and a censor. Arverne Group’s Board of Directors has a Strategy, Risks and CSR Committee, an Audit Committee and a Nominations and Remuneration Committee.
![Tiphaine Auzière](https://arverne.earth/wp-content/uploads/2023/10/nb_Tiphaine-Auziere.jpg)
Tiphaine Auzière
Independent Board Member
![Pierre Brossollet](https://arverne.earth/wp-content/uploads/2023/10/PB_nb-scaled.jpg)
Pierre Brossollet
Chairman of the board, Chairman of the Strategy, Risks, CSR Committee
![Xavier Caïtucoli](https://arverne.earth/wp-content/uploads/2023/10/Photo-Xavier-CAITUCOLI-HD-2021-ref-1906_nb-scaled.jpg)
Xavier Caïtucoli
Representative of Crescendix
![Karine Charbonnier](https://arverne.earth/wp-content/uploads/2023/10/Karine-Charbonnier-nb.jpg)
Karine Charbonnier
Independent Board Member
![Fabrice Dumonteil](https://arverne.earth/wp-content/uploads/2023/10/nb_1.-F.-Dumonteil-scaled.jpg)
Fabrice Dumonteil
Board Observer
![Jérôme Gouet](https://arverne.earth/wp-content/uploads/2023/10/Jerome_GOUET_Renault-Group-credit-Renault-GroupcYves-Forestier_nb-scaled.jpg)
Jérôme Gouet
Representative of Renault SA
![Frédéric Houssay](https://arverne.earth/wp-content/uploads/2023/10/F.Houssay_nb-scaled.jpg)
Frédéric Houssay
Representative of Arosco
![Colette Lewiner](https://arverne.earth/wp-content/uploads/2023/10/Colette-Lewiner_nb.jpg)
Colette Lewiner
Independent Board Member, Chair of the nomination and remuneration committee
![Françoise Malrieu](https://arverne.earth/wp-content/uploads/2023/10/Francoise-Malrieu-photo_nb.jpg)
Françoise Malrieu
Independent board member, Chair of the audit committee
![Karine Mérère](https://arverne.earth/wp-content/uploads/2023/10/nb_Merere_Karine_4012_web-3_carre.jpg)
Karine Mérère
Represntative of ADEME investment
Documentation
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Valeurs
Arverne,
it is above all a human adventure.
A story of encounters and friendship between men and women inhabited by the same vision and the same desire to serve the common good by making things happen.
All share the same values of freedom, humanism, commitment, audacity, responsibility and high standards.
To renew the energy sector and business, grow together and promote an energy transition that benefits everyone.