As of 11:36 AM 05/17/13 All times are local (Market data is delayed by at least 15 minutes).
Executive Profile*
| Age | Total Calculated Compensation | This person is connected to 165 board members in 16 different organizations across 27 different industries.
See Board Relationships |
| 63 | €1,592,820
As of Fiscal Year 2011 |
Background*
Mr. Henri Proglio has been the Chief Executive Officer of Electricite de France SA since November 25, 2009 and has been its Chairman since November 25, 2009. Mr. Proglio serves as the Chairman and Co-Chief Executive Officer of Veolia Environmental Services LLC at Veolia ES Industrial Services, Inc. He serves as the President of Onyx Asia Holdings. He serves as the Chief Executive Officer of Veolia Transport Ireland Ltd. He served as the President of Electricite de France ... SA. He was Managing Partner of Veolia Eau-Compagnie Générale des Eaux, where he joined in 1973. He served as the Managing Partner of Veolia Water S.A. He served as the Chief Executive Officer of Veolia Environnement S.A. since April 30, 2003 and served as its President and General Manager since 2003. Since 1990, he served as President and General Manager of CGEA - Compagnie Générale d'E ntreprises Automobiles and served as its Deputy General Manager since 1997. Since 1999, Mr. Proglio served as the President of CGEA and Executive General Manager of Vivendi Water, President of Compagnie Générale des Eaux and Delegated General Manager of Vivendi. He served as President and General Manager of EDF. He served as President and Chief Executive Officer of Veolia Environmental Services, L.L.C. since 1990 and as Chairman of Compagnie Générale d'E ntreprises Automobiles since January 1999. He served as Chairman and Chief Executive Officer of EDF Inc. He served as the Chief Executive Officer of Veolia Environmental Services North America Corp. Mr. Proglio holds various positions in the companies of VE Group in France, Australia, Spain, United States, Great Britain, Singapore and Sweden. He served as an Executive Vice President of Vivendi Universal and President and Chief Executive Officer of Vivendi Water since 1999. He joined Compagnie Generale des Eaux in 1972 and served as its Senior Vice President since 1997. He served as Chief Executive Officer of CFSP and Société des Eaux de Melun. Mr. Proglio served as the Chairman of the Management Board of Veolia Environnement SA from April 2000 to April 30, 2003 and served as its Member of the Management Board until April 30, 2003. He serves as the Chairman and Legal Manager of Veolia Eau-Compagnie Générale des Eaux. He serves as the Chairman of EDF Energy Plc and EDF Energy (UK) Limited. He has been the Chairman of Edison SpA since June 4, 2012. He serves as the Chairman of Transalpina di Energia. He serves as the Chairman of Vecteur, Veolia Water, Veolia Propreté and Vigie11. He serves as the Chairman of Campus Véolia Environnement (SAS) and Veolia Environmental Services North America Corp. He has been the Chairman of Electricité De France since November 25, 2009. He served as Chairman of Veolia Environnement SA from April 30, 2003 to December 12, 2010. Mr. Proglio served as Chairman of the Supervisory Board of Dalkia France. He has been a Director of Edison SpA since February 2010. He serves as a Director of Vivendi Water. He has been an Independent Director of CNP Assurances Société anonyme since April 25, 2007. He serves as a Member of Supervisory Board of Dalkia International. He serves as a Director of Siram, Veolia ES North America Corp. and Veolia UK Ltd (United Kingdom). He serves as a Director of SARP Industries, Safise, Société des Eaux de Marseille, Esterra, Anjou Recherche and CREED. He serves as a Director of Veolia Environmental Services, L.L.C, Onel (USA) and Montenay International Corp. (USA). Mr. Proglio serves as a Director at Dassault Aviation SA, Seureca and OWS (USA). He has been an Independent Director at Electricite de France SA since September 2004. He serves as a Director of Veolia Environmental Services Belgium N.V. He serves as an Independent Director of Fomento de Construcciones y Contratas, S.A. He has been a Director of Natixis since April 30, 2009. He serves as a Director of Eurolum; Creed; Collex PTY; Comgen Australia; FCC; Grucycsa SA; Onyx North America Corp., Onyx UK Holdings (United Kingdom); B 1998 Sl and FCC (Spain); Veolia Environmental Services North America Corp.; WASCO; CGEA UK PLC; Connex leasing; Connex Northern Europe, Connex Transport UK; Veolia Transport Northern Europe; Onyx Asia Holdings; Cgea Transport AB; Connex Transport AB; CSP; Sud Cars; CNES and Edf International. Mr. Proglio has been a Member of the Supervisory Board of Elior SCA since February 10, 2000. He served as a Director of Veolia Environnement S.A. from April 30, 2003 to December 2012. He has been a Member of the Supervisory Board at Caisse d'Epargne Bretagne since December 15, 2003. He serves as a Governor of World Association of Nuclear Operators. He serves as a Member of the Supervisory Board of Ceo and CFSP. He serves as a Member of Supervisory Board of Dalkia S.A.S. He serves as observer on the Supervisory Board of the Centre National des Caisses d'Épargne (SA). He served as a Member of Supervisory Board of Lagardere Active Broadcast. He served as a Member of Supervisory Board of Lagardere SCA, an affiliate of Lagardere Active Broadcast from May 11, 2004 to November 16, 2009. He served as a Non-Voting Director and Censor of Caisse Nationale des Caisses d Epargne (CNCE) (Groupe Caisse d'Epargne, SA) of CE Participations. He served as a Member of the Supervisory Board of Dalkia International. He served as a Member of the Supervisory Board of Natixis from November 17, 2006 to April 2009. He served as a Director of Thales since May 15, 2003 and Electricité De France since September 2004. Mr. Proglio served as a Director of Casino, Guichard-Perrachon Société Anonymesince October 13, 2003. He served as a Director of Vinci SA, EDF Inc. and Fomento de Construcciones y Contratas, S.A. He served as a Member of Supervisory Board at Caisse d'Epargne Bretagne-Pays de Loire. He was appointed Officer of the Legion of Honor in 2006 and Commander of the National Order of Merit in 2009. Mr. Proglio is a graduate of the HEC Business School (Ecole des Hautes Etudes Commerciales) in Paris.
Corporate Headquarters*
22-30 Avenue de Wagram
Paris, Ile-de-France 75008
France
Phone: 33 1 40 42 46 37
Fax: --
Board Members Memberships*
Chairman and Co-Chief Executive Officer Independent Director Chairman Director and Member of Audit Committee Former Director Chairman Non-Executive Chairman Director Former Chairman and Chief Executive Officer Governor 2003-N/A Former Director and Chairman of Nomination & Remuneration Committee 2003-N/A Former Director and Member of Audit Committee 2003-2012 Former Director 2004-Present Chairman, Chief Executive Officer and Chairman of Strategy Committee 2007-Present Independent Director, Chairman of Remunerations & Nominations Committee and Member of Strategy Committee 2009-Present Independent Director and Member of Appointements & Compensation Committee 2010-Present Chairman and Chairman of Transalpina Di Energia
Education*
Unknown/Other Education Groupe HEC
Other Affiliations*
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Annual Compensation*
| Salary | €1,000,000 | | Bonus | €588,000 | | Total Annual Compensation | €1,588,000 |
Stock Options*
| All Other Compensation | €4,820 |
Total Compensation*
| Total Annual Cash Compensation | €1,592,820 | | Total Short Term Compensation | €1,588,000 | | Other Long Term Compensation | €4,820 | | Total Calculated Compensation | €1,592,820 |
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*Data is at least as current as the most recent Definitive Proxy.
