Suspension of trading

Governance McPhy Energy S.A.

ALMCP

FR0011742329

Industrial Machinery & Equipment

Market Closed - Euronext Paris Other stock markets 11:55:00 2026-01-23 am EST			5-day change	1st Jan Change
0.1500 ^EUR	-.--%		-.--%	-

25-07-08	John Cockerill S.A completed the acquisition of Assets and Activities of McPhy from McPhy Energy S.A. for ?0.6 million.	CI
25-04-21	McPhy Energy S.A. Receives Bid for Potential Takeover	CI

Executive Committee: McPhy Energy S.A.

Manager

Positions heldSince

Alexandre Georges Brunet

Director of Finance/CFO

2022-09-20

Nouchine Humbert

Sales & Marketing

2024-07-21

Antoine Ressicaud

Chief Operating Officer

2022-08-31

Laëtitia Peyrat

General Counsel	2022-04-30
Corporate Secretary	2022-04-30

Benoît Barriere

Chief Tech/Sci/R&D Officer

2022-04-30

Anne Delprat

Human Resources Officer

2021-03-31

Composition of the Board of Directors: McPhy Energy S.A.

Director

CommitteesSince

Luc Poyer

59 year

Compensation Committee	2023-07-31
Nominating Committee Chair	2023-07-31

Laure Michel

53 year

Audit Committee	2017-07-26
Compensation Committee	2010-12-19
Nominating Committee	2010-12-19

Christelle Rouille

56 year

Compensation Committee	2018-06-25
Nominating Committee	2018-06-25

Myriam Maestroni

59 year

Compensation Committee Chair	2015-05-22
Nominating Committee Chair	2015-05-22

Jean-Marc Denis Lechêne

67 year

Audit Committee	2024-05-29
Governance Committee	2024-09-30

Regis Combaluzier

Audit Committee

2024-05-29

Eric Bruguière

46 year

Audit Committee Chair

2024-04-01

Peter Gerstl

55 year

Director/Board Member

2021-01-06

Latest Appointments: McPhy Energy S.A.

25-04-07	McPhy Energy CEO Steps Down	MT
25-04-07	McPhy Energy Announces Resignation of Jean-Baptiste Lucas as Chief Executive Officer	CI
24-07-23	McPhy Energy Names Business Development, Sales, Strategy Execs	MT
24-07-22	Mcphy Energy S.A. Announces Executive and Committee Changes	CI
22-09-22	McPhy Energy Appoints Former Schneider Electric Exec As CFO	MT
21-10-12	Mcphy Energy : Appoints New Chief Executive Officer in CEO-Chairman Role Split	MT
21-10-12	McPhy Appoints Jean-Baptiste Lucas as Chief Executive Officer Replacing Luc Poyer	CI

More news

Former Officers and Directors: McPhy Energy S.A.

Insider

Positions held

SinceUntil

Jean-Baptiste Lucas

Chief Executive Officer

2021-10-17

2025-07-30

Emmanuelle Salles

Director/Board Member

2018-06-25

2024-05-29

Eléonore Joder-Tretz

Director/Board Member	2018-12-05	2024-03-04
Independent Dir/Board Member	2018-12-05	2024-03-04

Gilles Cachot

Chief Operating Officer	2016-07-31	-
Corporate Officer/Principal	-	2023-10-31

Samir Karoum

Director/Board Member

2023-05-31

Pascal Mauberger

Director/Board Member	2021-06-16	2023-04-30
Chief Executive Officer	2006-12-31	2019-10-01
Chairman	2006-12-31	2021-06-16
Founder	2006-12-31	2023-04-30

Emilie Maschio

Chief Administrative Officer	2018-12-31	2022-09-20
Director of Finance/CFO	2018-12-31	2022-09-20

Jean-Marc Aubry

Director/Board Member

2021-01-06

2022-07-06

Laurent Carme

Chief Executive Officer

2019-10-01

2021-07-11

Marc Lepelé

General Counsel

2018-12-31

Ingrid Leboucher

Human Resources Officer

2019-06-30

José Gonzalo

Director/Board Member

2017-07-02

Prabhu K. Rao

Corporate Officer/Principal

2013-12-31

2016-12-31

Adamo Screnci

Director/Board Member	-	2016-11-03
Corporate Officer/Principal	2009-12-13	-
Sales & Marketing	2013-05-21	2016-11-03

Alessio Beverina

Director/Board Member

2013-09-25

2016-03-13

Jean-Pierre Fourré

Director/Board Member

2009-01-29

2016-01-10

Léopold Demiddeleer

Director/Board Member	2015-04-30	-
Chairman	2013-09-25	2015-05-22
Independent Dir/Board Member	2013-09-25	-

Diana de Rosmini

Sales & Marketing

2013-05-20

Anne-Sophie Carrese

Director/Board Member

2012-12-19

Robert Gallenberger

Director/Board Member

2012-11-27

Pierre Maccioni

Chief Operating Officer

2012-11-11

Roland Kaeppner

Sales & Marketing

2011-12-31

Bernard Maitre

Director/Board Member

2009-01-29

Jean-Yves Latombe

Director/Board Member

2009-01-29

Bruno Wiriath

Chairman	2009-12-13	-
Founder	2008-01-23	-

Grégory Wagemans

Chief Administrative Officer	2006-12-31	-
Director of Finance/CFO	2006-12-31	-
Investor Relations Contact	2006-12-31	-

Daniel Fruchart

Founder

2006-12-31

Michel Jehan

Chief Operating Officer	2010-07-04	-
Founder	2006-12-31	-
Public Communications Contact	2009-12-13	2010-07-04

Abdenour Jalal

Corporate Officer/Principal

Jean-Pascal Bost

Director of Finance/CFO

Vanessa Giraud

Director/Board Member

Age distribution of managers

Parity Men Women

Male	11
Female	6

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	5
Female	3

McPhy Energy SAS is a France-based company that develops hydrogen storage and production solutions for the merchant hydrogen market and renewable energy markets. The Company sells solid-state hydrogen technology to provide a way for industrial gas renewable energy storage. Its products include the electrolyzer, a hydrogen generator that uses water as a raw material; solid hydrogen storage solutions with MCP and MGH series; and other ways that integrate electrolyzers and other solutions. It has offices in such countries as France, Italy and Germany and agents and distributors in Europe, Asia and Americas.

Employees

220

Sector

Industrial Machinery & Equipment

More about the company