SPIE (EPA:SPIE) - SPIE - Press release - Sandrine Téran co-opted as Director of SPIE SA to replace Sophie Stabile

Transparency directive : regulatory news

15/03/2021 17:45

Press Release

APPOINTMENT

Sandrine Téran co-opted as Director of SPIE SA to replace Sophie Stabile

Paris, 15 March 2021 - The Board of Directors has announced the co-opting of
Mrs Sandrine Téran as Independent Director of SPIE SA. She will replace Mrs
Sophie Stabile who is leaving her post after six years on the Group's Board of
Directors. A resolution ratifying her co-opting will be proposed at the next
General Meeting on May 12, 2021.

Sandrine Téran is 52 years old and has a degree in business tax and finance
from the Paris Dauphine University. After starting her career at Ipsen as a
risk manager in charge of tax and insurance, she took charge of the Tax
department at Euro Disney. In 2000, Sandrine Téran joined Eutelsat as Head of
taxation, corporate finance and internal auditing. In this role, she was most
notably involved in the privatisation of the company in 2001 and its IPO in
2005.

Sandrine Téran joined the Louis Dreyfus group in 2008. For 8 years, she
occupied several key posts there, including Global Head of Tax, Group Corporate
Secretary, Global Chief Financial Officer and lastly Managing Director of Louis
Dreyfus Holding.

Since 2017, Sandrine Téran has served as Chief Financial Officer within the
Eutelsat group (while having held the position of Chief IT Officer until 2020)

As a new Independent Director, Sandrine Téran will replace Sophie Stabile
(SPIE SA director since 2014) and is also appointed to the Board's Auditing
Committee.

Gauthier Louette, Chairman and Chief Executive Officer of SPIE, declared "We
are pleased to welcome Mrs Sandrine Téran to our Board of Directors. She
brings her financial expertise and her experience with a group listed on the
stock exchange. I would like to thank warmly Mrs Sophie Stabile for her
valuable contribution to the work of the Board and the Audit Committee during
these six years, she has greatly helped SPIE to make its first steps as a
listed company."

About SPIE

As the independent European leader in multi-technical services in the areas of
energy and communications, SPIE supports its customers to design, build,
operate and maintain energy-efficient and environmentally friendly
facilities.

With around 45,500 employees and a strong local presence, SPIE achieved in 2020
consolidated revenues of EUR6.6 billion and consolidated EBITA of EUR339
million.

Press contacts

SPIE
Pascal Omnès
Group Communications Director
Tel.: + 33 (0)1 34 41 81 11
pascal.omnes@spie.com

Agence Droit Devant
Philippe Hériard
Public Relations Consultant
Tel.: + 33 (0)1 39 53 53 33
heriard@droitdevant.fr

www.spie.com
https://www.facebook.com/SPIEgroup
http://twitter.com/spiegroup

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03/11/2023 06:52

SPIE (EPA:SPIE) - SPIE - Press release - Sandrine Téran co-opted as Director of SPIE SA to replace Sophie Stabile

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