{"id":6342,"date":"2025-07-09T14:06:23","date_gmt":"2025-07-09T12:06:23","guid":{"rendered":"https:\/\/sustainability2024.amarencogroup.com\/entreprise-notre-gouvernance\/"},"modified":"2025-09-23T15:37:11","modified_gmt":"2025-09-23T13:37:11","slug":"entreprise-notre-gouvernance","status":"publish","type":"page","link":"https:\/\/sustainability2024.amarencogroup.com\/fr\/entreprise-notre-gouvernance\/","title":{"rendered":"Entreprise &#8211; Notre gouvernance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6342\" class=\"elementor elementor-6342 elementor-2572\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-82fa36a e-con-full e-flex e-con e-parent\" data-id=\"82fa36a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-7f4b5e7 e-con-full e-flex e-con e-child\" data-id=\"7f4b5e7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-410b597 elementor-widget elementor-widget-heading\" data-id=\"410b597\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Entreprise<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3603f3 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a3603f3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-43e4ef4 elementor-widget elementor-widget-heading\" data-id=\"43e4ef4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;,&quot;_animation_mobile&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">NOTRE GOUVERNANCE <\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f243682 elementor-widget elementor-widget-heading\" data-id=\"f243682\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation_mobile&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">D\u00c9FINITIONS ET R\u00d4LES<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8da8e34 e-flex e-con-boxed e-con e-parent\" data-id=\"8da8e34\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-891e077 elementor-widget elementor-widget-heading\" data-id=\"891e077\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Conseil d\u2019administration<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-117ecf1 elementor-widget elementor-widget-text-editor\" data-id=\"117ecf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Structure actionnariale en 2024 : les cofondateurs aux c\u00f4t\u00e9s d\u2019Arjun Infrastructure, Tikehau Capital, IDIA Capital Investissement et des actionnaires minoritaires.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aafec1d elementor-widget elementor-widget-heading\" data-id=\"aafec1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Comit\u00e9 du Conseil : Audit et ESG<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-809317e elementor-widget elementor-widget-text-editor\" data-id=\"809317e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>R\u00f4le du comit\u00e9 ESG :<\/strong><\/p><p>Surveiller l\u2019int\u00e9grit\u00e9 des donn\u00e9es ESG de l\u2019entreprise, y compris en rendant compte au conseil des probl\u00e8mes et des jugements significatifs qui ont \u00e9t\u00e9 int\u00e9gr\u00e9s par la direction dans les exigences de reporting ESG.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2d067c6 e-flex e-con-boxed e-con e-parent\" data-id=\"2d067c6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-42bfaf1 elementor-widget elementor-widget-image\" data-id=\"42bfaf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1344\" height=\"587\" src=\"https:\/\/sustainability2024.amarencogroup.com\/wp-content\/uploads\/2025\/07\/side-by-side-9.webp\" class=\"attachment-full size-full wp-image-5857\" alt=\"\" srcset=\"https:\/\/sustainability2024.amarencogroup.com\/wp-content\/uploads\/2025\/07\/side-by-side-9.webp 1344w, https:\/\/sustainability2024.amarencogroup.com\/wp-content\/uploads\/2025\/07\/side-by-side-9-300x131.webp 300w, https:\/\/sustainability2024.amarencogroup.com\/wp-content\/uploads\/2025\/07\/side-by-side-9-1024x447.webp 1024w, https:\/\/sustainability2024.amarencogroup.com\/wp-content\/uploads\/2025\/07\/side-by-side-9-768x335.webp 768w\" sizes=\"(max-width: 1344px) 100vw, 1344px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4fa669e e-flex e-con-boxed e-con e-parent\" data-id=\"4fa669e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-84c4463 elementor-widget elementor-widget-heading\" data-id=\"84c4463\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Comit\u00e9 ex\u00e9cutif<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa918a0 elementor-widget elementor-widget-text-editor\" data-id=\"fa918a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>R\u00f4le du Comit\u00e9 ex\u00e9cutif :<\/strong><\/p><p>The Executive Committee is the company\u2019s strategic and operational steering body and is fully invested in our ECHO programs. It brings together the main managers and directors of key functions and ensures consistency between the company\u2019s economic ambitions, environmental objectives and social commitments.<br>This Committee ensures that the guidelines set by the Board of Directors are properly implemented and that decisions are aligned with the company&rsquo;s mission and values. <\/p><p>L\u2019ann\u00e9e 2024 a marqu\u00e9 une avanc\u00e9e significative dans notre gouvernance ESG : notre Chief Regeneration Officer a rejoint le Comit\u00e9 ex\u00e9cutif. Cette nomination refl\u00e8te notre engagement \u00e0 placer les consid\u00e9rations ESG et r\u00e9g\u00e9n\u00e9ratives au c\u0153ur de nos d\u00e9cisions strat\u00e9giques. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bc989d8 elementor-widget elementor-widget-heading\" data-id=\"bc989d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Gouvernance ESG et r\u00e9g\u00e9n\u00e9ration<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ca4cb91 elementor-widget elementor-widget-text-editor\" data-id=\"ca4cb91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>D\u00e9partement R\u00e9g\u00e9n\u00e9ration dirig\u00e9 par le Chief Regeneration Officer et apportant son soutien \u00e0 toutes les \u00e9quipes d\u2019Amarenco pour l\u2019am\u00e9lioration de l\u2019impact et la mise en \u0153uvre du programme ECHO, notre programme de r\u00e9g\u00e9n\u00e9ration au niveau des projets solaires et de stockage.<\/p><p>Notre ambition est de parvenir \u00e0 une int\u00e9gration transparente des pratiques ESG et r\u00e9g\u00e9n\u00e9ratives sur l\u2019ensemble du cycle de vie des projets. Nous travaillons \u00e0 donner \u00e0 nos \u00e9quipes op\u00e9rationnelles les moyens de se conformer pleinement \u00e0 ces exigences en \u00e9volution, de suivre activement leur mise en \u0153uvre et de rendre compte r\u00e9guli\u00e8rement des progr\u00e8s \u00e0 nos instances de gouvernance. <\/p><p>Cela implique la mise en place de syst\u00e8mes complets pour suivre et surveiller en continu les crit\u00e8res r\u00e9g\u00e9n\u00e9ratifs d\u00e9finis lors du d\u00e9veloppement, ainsi que des strat\u00e9gies adapt\u00e9es aux d\u00e9fis ESG, tout au long des phases de construction et d\u2019exploitation de nos installations, garantissant ainsi leur int\u00e9gration coh\u00e9rente et \u00e0 long terme.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Entreprise NOTRE GOUVERNANCE D\u00c9FINITIONS ET R\u00d4LES Conseil d\u2019administration Structure actionnariale en 2024 : les cofondateurs aux c\u00f4t\u00e9s d\u2019Arjun Infrastructure, Tikehau Capital, IDIA Capital Investissement et des actionnaires minoritaires. Comit\u00e9 du Conseil : Audit et ESG R\u00f4le du comit\u00e9 ESG : Surveiller l\u2019int\u00e9grit\u00e9 des donn\u00e9es ESG de l\u2019entreprise, y compris en rendant compte au conseil des [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5790,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-6342","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/pages\/6342","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/comments?post=6342"}],"version-history":[{"count":3,"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/pages\/6342\/revisions"}],"predecessor-version":[{"id":7129,"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/pages\/6342\/revisions\/7129"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/media\/5790"}],"wp:attachment":[{"href":"https:\/\/sustainability2024.amarencogroup.com\/fr\/wp-json\/wp\/v2\/media?parent=6342"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}