Governance

Board Members

– Franck Woitiez (TagTeam) – Chairman of the board

– Aurélien Tignol (TagHolding / Impala)

– Benoît Ribadeau-Dumas (TagHolding / Exor)

– Marc-Philippe Botte (Omnes Capital)

– Raphael Lance (Mirova)

– Jacques Veyrat (Impala) – Board Observer

Board Advisors

Sheri Hickok

Throughout her 27-year career, Sheri has focused on developing and scaling industry-leading products that support a net-zero carbon emissions economy. She has held leadership positions with GE Renewable Energy and General Motors ranging from Engineering, Supply Chain, Product Management to P&L. At GE Renewable Energy, Sheri was responsible for the future growth and implementation of GE onshore wind turbines across APAC, MENAT, LATAM, EU and SSA.

Sheri is a member of the World Economic Forum Young Global Leaders and Women in Tech, and a three-time DAVOS Panelist on Urban Mobility. From December 2023 she is CEO of Climate Impact Partners which is committed to growing the voluntary carbon market and partnerships with clients, projects, Governments and industry peers.

Nino Ficca

With extensive senior executive experience in strategic and operational roles within the energy sector, including in the Australian national electricity and gas markets, Nino holds a BEng (Hons), is a Member of AICD and a Fellow of Institute of Engineers Australia (FIEAust).

He served as Managing Director of AusNet Services Limited (AST:ASX) and its predecessors, SP AusNet and SPI PowerNet, from 2001-19 and is a Non-Executive Non-Independent Director of the Australian Energy Market Operator, a Non-Executive Director of APA Group (ASX:APA), Co-Founder, Director and a member of Deakin University Council and advises TagEnergy internationally.

Mark Twidell

Mark is an energy executive with over 30 years’ experience in building new markets, programs and teams globally in the solar and storage sectors. As Director – Energy Programs at Tesla, he led the business in Asia-Pacific, and during 2019-21 the Americas and Europe, Middle East and Africa.

Appointed to the Board of AGL in 2022 as an Independent Non-Executive Director, Mark has helped companies and governments with the energy transition, having served on the boards of the Australian Renewable Energy Agency and Commonwealth Government Solar Flagships Council, and as Deputy Chair of the Clean Energy Council.

Harry Bond

Founder and CEO of Longspur Capital, a specialist clean energy investment business, and Temporis Wind, a renewable energy development and investment business in wind, solar, hydro and bioenergy, Harry is a renewable energy specialist.

He built the largest independent feed-in-tariff wind business in the UK and invested in renewable energy assets with a capital value >£400m over the last 10 years, after 12 years’ investment banking experience in London and New York. Harry is Non-Executive Director of Exagen, a developer of Renewable Energy projects in the UK.