General Management Committee
Role
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.
Composition at 31/12/2023
The CDG is chaired by Marc Albérola, Chief Executive Officer of the Eranove Group.
Its members are Pascale Albert-Lebrun, Deputy Managing Director, Ahmadou Bakayoko, Director of Operations, and Ralph Olayé, Director of Development and Project Management.
Commitment Committee
Role
The Eranove Group’s Commitment Committee examines specific projects and decides whether to submit them to the Board of Directors’ 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.
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.
Composition at 31/12/2023
The Commitment Committee is chaired by Marc Albérola, Chief Executive Officer of the Eranove Group.
It is made up of Pascale Albert-Lebrun, Deputy Managing Director of the Eranove Group, , Ahmadou Bakayoko, Director of Operations, Ralph Olayé, Director of Development and Project Management, Cédric A. Lombardo, Director of Sustainable Development and Luc Delamaire, Director of Concessions and Financing.
Management Committee
Role
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.
Its role is to :
- Prepare financial planning for subsidiaries (business plans, five-year plans, budgets, updates);
- Monitor and analyse each subsidiary’s results and main balance sheet items under local standards and IFRS;
- Manage the main options for closing the subsidiaries’ accounts (quarterly and annually);
- Define and monitor corrective actions in the event of deterioration in relation to forecasts;
- To encourage feedback on good economic and financial practice between Eranove Group companies.
Composition at 31/12/2023
For the Eranove Group, the COGES is made up of the Chief Executive Officer, Mr Marc Albérola 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.).
Operations Committee - COMOP
Role
COMOP is a decision-making body, within which the CEOs of the Group’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’s strategy. Benchmarks targeting performance improvement are also shared here.
Structure
The Operations Committee is chaired and led by the CEO of the Eranove group, Mr Marc Albérola, 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 Olayé, 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’Guessan Kouassi, CEO of CIPREL, Mr Zahalo Silué, CEO of Kénié Renewable Energy and Mr Sylvestre Sem, CEO of GS2E.