Appointment of Directors etc. as of 1 April 20192019/04/01
JERA Co., Inc, hereby announces that changes of directors, auditors and operational officers will take place as follows.
1 Directors
|
Title |
Name |
|
Chairman |
Toshihiro Sano |
|
President |
Satoshi Onoda |
|
Senior Corporate Vice President, Director |
Hendrik Gordenker |
|
Corporate Vice President, Director |
Yukio Kani |
|
Corporate Vice President, Director |
Shunichiro Ide |
|
Director |
Kazuo Sakairi |
|
Director (Non-executive) |
Mike Winkel (Senior Advisor, Boston Consulting Group) |
|
Director (Non-executive) |
David Macfarlane |
|
Director＊ (Non-executive) |
Akihisa Mizuno (Chairman, Chubu Electric Power Co., Inc.) |
|
Director＊ (Non-executive) |
Seiji Moriya (Director, Executive Vice President, Chief Financial Officer and Assistant to the President, in charge of ESG, Tokyo Electric Power Company Holdings, Inc. President, TEPCO Fuel & Power, Inc.) |
＊Representative person from shareholders
2 Auditors
|
Title |
Name |
|
Corporate Auditor |
Shigeyoshi Araki |
|
Corporate Auditor |
Hideo Oishi |
|
Corporate Auditor |
Minako Fujiie |
3 Operational Officers
|
Title |
Name |
Area of Responsibility |
|
Chairman |
Toshihiro Sano |
－ |
|
President |
Satoshi Onoda |
－ |
|
Senior Corporate Vice President, Director |
Hendrik Gordenker |
Chief Global Strategist |
|
Corporate Vice President, Director |
Yukio Kani |
Chief Operating Officer, Business Development Department |
|
Corporate Vice President, Director |
Shunichiro Ide |
Chief Operating Officer, O&M Department |
|
Managing Executive Officer |
Hisahide Okuda |
Chief Operating Officer, Corporate Strategy Department |
|
Managing Executive Officer, Director |
Kazuo Sakairi |
Chief Financial Officer Finance and Accounting Department |
|
Managing Executive Officer |
Masahiro Takizawa |
Chief Operating Officer, Human Resources and General Affairs Department |
|
Managing Executive Officer |
Sunao Nakamura |
Chief Operating Officer, Optimization Department |
|
Managing Executive Officer |
Masayuki Ishida |
Head of the East Japan Branch |
|
Managing Executive Officer |
Tatsunori Miwada |
Head of the West Japan Branch |
|
Managing Executive Officer |
Sami BEN JAMAA |
Global Chief Information and Digital Officer, Corporate Strategy Department |
|
Managing Executive Officer |
Hiroki Sato |
Senior Operating Officer, Business Development Department |
|
Managing Executive Officer |
James H. Vigil |
Senior Operating Officer, Business Development Department |
|
Managing Executive Officer |
Toshiro Kudama |
Business Development Department, Seconded to JERA Energy Development Asia (CEO) |
|
Managing Executive Officer |
Tetsuya Watabe |
Senior Operating Officer, Optimization Department |
|
Managing Executive Officer |
Shintaro Uzawa |
Senior Operating Officer, O&M Department |