Paris · Dakar · Kinshasa · Casablanca · Abidjan
| Investors Media Careers
FR EN

Home › The Group › Governance

The Group

A governance built for IPO.

Lenergy SAS structures its governance to anticipate the requirements of an Euronext Paris listing (Q4 2027 target): independent board, specialised committees, gender parity on COMEX, statutory auditor PricewaterhouseCoopers.

Board of Directors

7 members of which 4 independent. Specialised committees: audit, remuneration, ESG, strategic. Detailed biographies available in the Board of Directors private space.

Executive Committee (COMEX)

6 members of which 3 women (50% gender parity). Members: CEO, CFO, CSO (Chief Sustainability Officer), CTO, COO and Director of Investor Relations.

Specialised committees

  • Audit committee — chaired by an independent member, meets 4 times/year
  • ESG committee — supervises CSRD reporting, net-zero pathway and ethics charter compliance
  • Remuneration committee — sets executive variable pay tied to ESG and financial KPIs
  • Strategic committee — reviews M&A, capital structure and IPO preparation