SECHILIENNE - SIDEC : SECHILIENNE - SIDEC : Séchilienne Sidec proposes new members for its Board of Directors

  SECHILIENNE - SIDEC : SECHILIENNE - SIDEC : Séchilienne Sidec proposes new
                      members for its Board of Directors

                                PRESS RELEASE

                                                 Paris La Défense, May 2, 2013

      Séchilienne Sidec proposes new members for its Board of Directors

After a thorough selection process, Séchilienne Sidec's Board of Directors has
decided to propose three new Board members for appointment at the next General
Meeting of shareholders. The three nominees  are intended to replace Mr.  Jean 
STERN, Mr.  Guy  RICO  and  Mr. Xavier  LENCOU-BAREME,  who  are  not  seeking 
reappointment after the upcoming expiry of their mandates.

The following nominees will be proposed for appointment to the General Meeting
of shareholders of 30 May 2013 as Directors of the Company:

-    Michèle REMILLIEUX

Michèle REMILLIEUX began her career in a number of IT services and consultancy
companies and was  CEO of  Promatec from  1975 to  1987. She  then joined  Hay 
Group, the global management consulting firm, and was CEO of Hay Group  France 
from 1999 to 2013. Michèle Remillieux  will bring her wealth of experience  in 
developing  management  talent  and  corporate  efficiency  drives  to   human 
resources management at  Séchilienne Sidec and  is being called  upon to  take 
over the  chairmanship  of  the  Nomination  and  Remunerations  Committee,  a 
position currently held by Myriam MAESTRONI.

-    Daniel VALOT

Daniel VALOT, an honorary member of  the French Court of Auditors, spent  most 
of his career in the energy sector,  first at Total (1981-1999), where he  was 
head of the Exploration and Production Division, and then at Technip (a  world 
leader in oil engineering), where he was CEO from 1999 to 2007. Mr. Valot  has 
been invited to take  over the chairmanship of  the Audit, Accounts and  Risks 
Committee, a position currently held by Mr. Jean STERN.

-    Jean-Carlos ANGULO

After beginning  his  career  as  an aerospace  project  engineer  at  Société 
Européenne de Propulsion (SEP), Mr. Jean-Carlos Angulo joined Lafarge in 1975.
He was head of  several departments and subsidiaries  at Lafarge before  being 
appointed Deputy CEO in 2000 and a member of the Executive Committee in  2007. 
Jean-Carlos Angulo  will  bring to  Séchilienne  Sidec's Board  his  extensive 
knowledge of Brazil, a market that is a major priority for the Group.

Jacques PETRY, Séchilienne Sidec's Chairman and Chief Executive Officer, said:
"Personally and on behalf of  the entire Board of  Directors, I would like  to 
thank Mr. Jean  STERN, Mr.  Guy RICO and  Mr. Xavier  LENCOU-BAREME for  their 
important contribution to the  success of our Group.  We will now put  forward 
three new  candidates to  the Board  for shareholders'  approval. The  special 
skill sets and years of international experience these candidates possess will
have a durable effect on the  Group's growth. If the candidates are  approved, 
the Board will then  include two women,  each of whom is  destined to chair  a 
Board Committee."

A propos de Séchilienne Sidec

Fort d'un savoir-faire unique développé à  partir de la bagasse (coproduit  du 
sucre  de  canne),  Séchilienne  Sidec  produit  de  l'énergie  électrique  en 
valorisant par cogénération toutes  les formes de  biomasse. Son ambition  est 
d'être reconnu comme le partenaire  de référence des agro-industriels dans  la 
valorisation à  haute  efficacité  énergétique de  la  biomasse  sans  conflit 
d'usage. En complément, le Groupe développe et exploite des projets solaires à
forte rentabilité.
Pour plus d'informations, consultez

Contacts média  - HeadLand  Consultancy                   Contacts 

Luc Perinet-Marquet +33 (0)1  44 50 40  35,                 Julien 
Gauthier +33 1 41 16 82 75,                      

Constance Guillot-Chêne +33 (0)1 44 50 40 34,

Séchilienne Sidec : Séchilienne Sidec proposes new members for its Boa


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