20 December 2021

FORSEE POWER presents the composition of its Board of Directors

Paris, December 20, 2021 – 5:45 pm CET – Forsee Power (the “Company”), an expert in smart battery systems for sustainable electromobility, presents the composition of its Board of Directors.

One month after the success of its IPO on Euronext Paris, Forsee Power continues to structure its  Corporate Social Responsibility (CSR) approach with a Board of Directors composed of thirteen directors, including six women and seven independent members. In this way, Forsee Power is already meeting its goal of equal governance, which was announced for 2025 in its registration  document1.

With a strong international dimension and solid experience in the field of sustainable mobility, the  Board will support the Company in the sustained and steady growth of its revenues, which will enable it to achieve its ambitious financial objectives.

Composition of the Forsee Power Board of Directors

NAMEPositions within  Forsee PowerMain activities carried out outside the Company:Background
Christophe  GURTNERChairman and  Chief Executive  OfficerNEoT Capital ChairmanForsee Power FounderNEoT Capital Co-founderUniross Batteries Chairman and CEOGM of Saft Batteries German  subsidiary
Matthieu  BONAMYBoard member –  Eurazeo  Investment  Manager  representativePartner and head of venture capital  investments in energy, mobility,  industry, real estate and logistics at  EURAZEOOver 20 years of experience in energy  transition management and  investmentsDirector of numerous innovative  companies in Europe, Asia and the United States
Kosuke  NAKAJIMABoard member –  Mitsui & Co., Ltd  representativeGeneral Manager of the Battery  Solutions Department atMitsui & Co, Ltd.24 years of experience at Mitsui & Co.  Ltd
Eric LECOMTEBoard member –  Bpifrance  Investissement  representativeSenior Investment Director at  Bpifrance InvestissementInvolved in the creation of the “Sociétés  Projets Industriels” fund and founder of  the Energy and Environment  department at Bpifrance
Nicolas  POCARDBoard member –  Ballard Power  Systems Inc  representativeVice President, Marketing and  Strategic Partnershipsat Ballard Power Systems Inc.9 years at Ballard Power systemsManagement positions in several high-tech companies in Europe and Asia
Sylvie  BERNARD-  CURIEIndependent  Board memberFounder and CEO of A.life  (Executive Coach and Consultant),  Independent Director and Industrial  Psychologist10 years of experience in financial  auditing20 years of experience in HR and  Talent DevelopmentCommitted for 10 years to parity in  management bodiesHRD Talent and Partner of KPMG
Florence  DIDIER-NOAROIndependent  Board memberFounder and CEO of Innwise and  sustainable strategy consultantHead of Deloitte’s Sustainability Audit  and Advisory practice25 years of experience in audit and consulting, including 15 years as a  partner of Deloitte FranceHead of Deloitte’s sustainability  practice for 4 years
Joerg ERNSTIndependent  Board memberIndustry missions in associations  (Association of German Transport  Companies) and the International  Union of Public Transport and  commercial coaching for different  industries30 years of experience in the railway  and infrastructure sectorExecutive Vice President of Siemens Mobility GmbHMember of several committees of the  International Union of Public Transport
Corinne  JOUANNYIndependent  Board memberExecutive Vice President of  Capgemini Engineering and  independent director of BalyoInnovation Director of the Altran Group  (over 28 years of experience in the  Group)Innovation Woman of the Year Award  by L’Usine Nouvelle in 2014
Pierre LAHUTTEBoard memberChairman of the Executive Board of  NAVYA, founder and chairman of  AMILU SAS, director of FRIEMS.P.A. and member of the  Supervisory Board of the BertoGroup25 years of experience in the  agricultural and construction  machinery, bus and truck industryPresident of IVECO Trucks and Bus  and member of the Executive Board of  CNH Industrial Group 2014-2019Director of the European Automobile  Manufacturers’ Association 2014-2019
Véronique  STAATIndependent  Board memberCompany director, member of the  Investment Committee and Chair of  the Remuneration Committee of an  investment company and senior  advisor in Human Resources  strategyVice-Chairman of the Deloitte Board of  Directors (29 years of experience in  financial audit, human resources and  HR consulting)Member of numerous international  committees on Human Resources development
Isabelle  TRIBOTTEIndependent  Board memberIndependent director of OVH and  consultant for BpifranceHead of International Business  Operations, Medium Voltage Division,  Quality and Customer Experience at  Schneider ElectricSCADA Group CEO
Sonia TROCME– LE PAGEIndependent  Board memberFounder and Chairman of Nantucket  Capital, an impact investment  consultancy, independent director of  Sofiouest and Exel Industries,  member of the supervisory board of  Esfin Gestion and of the investment  committee of the Generali impact  fund, and business angelFrench Foreign Trade Advisor from  2012 to 2015Co-manager for 15 years of the international fundraising consultancy  Global Private Equity« La Tribune Women Awards » in  Finance in 2010Over 20 years’ experience in  fundraising and M&A in the US and in  France
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