The Board has parity representation and is composed of a majority of independent members, it will support the Company in its future development
Regulatory News:
Forsee Power (the "Company") (Paris:FORSE), an expert in smart battery systems for sustainable electromobility, presents the composition of its Board of Directors.
One month after the success of its IPO on Euronext Paris, Forsee Power continues to structure its Corporate Social Responsibility (CSR) approach with a Board of Directors composed of thirteen directors, including six women and seven independent members. In this way, Forsee Power is already meeting its goal of equal governance, which was announced for 2025 in its registration document1
With a strong international dimension and solid experience in the field of sustainable mobility, the Board will support the Company in the sustained and steady growth of its revenues, which will enable it to achieve its ambitious financial objectives.
Composition of the Forsee Power Board of Directors
NAME | Positions within Forsee Power | Main activities carried out outside the Company: | Background |
Christophe GURTNER | Chairman and Chief Executive Officer | NEoT Capital Chairman |
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Matthieu BONAMY | Board member Eurazeo Investment Manager representative | Partner and head of venture capital investments in energy, mobility,
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Kosuke NAKAJIMA | Board member Mitsui Co., Ltd representative | General Manager of the Battery Solutions Department at Mitsui Co, Ltd. |
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Eric LECOMTE | Board member Bpifrance Investissement representative | Senior Investment Director at Bpifrance Investissement |
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Nicolas POCARD | Board member Ballard Power Systems Inc representative | Vice President, Marketing and Strategic Partnerships at Ballard Power Systems Inc. |
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Sylvie BERNARD-CURIE | Independent Board member | Founder and CEO of A.life (Executive Coach and Consultant), Independent Director and Industrial Psychologist |
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Florence DIDIER-NOARO | Independent Board member | Founder and CEO of Innwise and sustainable strategy consultant |
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Joerg ERNST | Independent Board member | Industry missions in associations (Association of German Transport Companies) and the International Union of Public Transport and commercial coaching for different industries |
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Corinne JOUANNY | Independent Board member | Executive Vice President of Capgemini Engineering and independent director of Balyo |
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Pierre LAHUTTE | Board member | Chairman of the Executive Board of NAVYA, founder and chairman of AMILU SAS, director of FRIEM S.P.A. and member of the Supervisory Board of the Berto Group |
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Véronique STAAT | Independent Board member | Company director, member of the Investment Committee and Chair of the Remuneration Committee of an investment company and senior advisor in Human Resources strategy |
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Isabelle TRIBOTTE | Independent Board member | Independent director of OVH and consultant for Bpifrance |
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Sonia TROCME LE PAGE | Independent Board member | Founder and Chairman of Nantucket Capital, an impact investment consultancy, independent director of Sofiouest and Exel Industries, member of the supervisory board of Esfin Gestion and of the investment committee of the Generali impact fund, and business angel |
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About Forsee Power
Forsee Power is a French industrial group specializing in smart battery systems for sustainable electric transport (light vehicles, trucks, buses, trains and ships). A major operator in Europe, Asia and North America, the Group designs, assembles, and supplies energy management systems based on cells that are among the most robust in the market and provides installation, commissioning and maintenance on site and remotely. Forsee Power also offers financing solutions (battery leasing) and second-life solutions for transport batteries. The Group recorded revenue from sales of EUR 62 million in 2020 and has more than 500 employees. For more information: www.forseepower.com @ForseePower
1 Registration document published on October 4, 2021
View source version on businesswire.com: https://www.businesswire.com/news/home/20211220005305/en/
Contacts:
Forsee Power
Sophie Tricaud
Director of Communication, Sustainability Public Affairs
investors@forseepower.com
NewCap
Thomas Grojean
Quentin Massé
Investor Relations
forseepower@newcap.eu
+33 (0)1 44 71 94 94
NewCap
Nicolas Merigeau
Media Relations
forseepower@newcap.eu
+33 (0)1 44 71 94 98