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Suez Energy Services

Group Management

Board of Directors

As of April 2006

Chairman of the Board

Gérard Mestrallet

Members of the board

Patrick Buffet

Gérard Lamarche

Jérôme Tolot (Chief Executive Officer)

Piet Van Waeyenberge*

Patrice Quost

Emmanuel van Innis

Philippe Delaunois*

Didier Retali (Deputy Chief Executive Officer)

 

Jean-Pierre Hansen

Paul Rorive

 

* Independent Directors

Executive Committee

As of April 2006

Jérôme TOLOT
Chief Executive Officer

Didier RETALI
Deputy Chief Executive Officer

Operational Directors

Guy LACROIX
Executive Vice President - Member of the Executive Committee in charge of BU France Installations and Related Services

Gilbert REGLIER
Executive Vice President - Member of the Executive Committee in charge of BU France Energy Services

Xavier SINECHAL
Executive Vice President - Member of the Executive Committee in charge of BU Belgium

Edo VAN DEN ASSEM
Executive Vice President - Member of the ExecutiveCommittee in charge of BU Netherlands

Etienne OLEFFE
Executive Vice President - Member of the Executive Committee in charge of BU International

Georges CORNET
Executive Vice President - Member of the Executive Committee in charge of BU Tractebel Engineering

Functional Directors

Etienne JACOLIN
Executive Vice President in charge of Finance - Member of the Executive Committee

Olivier HEROUT
Senior Vice President in charge of Human Resources - Member of the ExecutiveCommittee

Carole FILHOL
Communication Director