ESSONNE, FRANCE (By Viridien, 19.Nov.2025, Words: 226) — In line with the board of director’s earlier commitment to limit the combination of the chair and chief executive officer (CEO) functions at Viridien to a temporary period, Sophie Zurquiyah will remain chair of the board and step down from her executive responsibilities at the end of her term of office as director, i.e. at the 2026 general meeting.
Other highlights include:
— the BODs unanimously supports Zurquiyah remaining as chair to maintain strategic continuity and to guide Viridien’s long-term vision.
— since 2018, Zurquiyah’s leadership has repositioned Viridien as an asset-light, technology-driven company with a stronger financial foundation and a more diverse portfolio.
— the BODs also unanimously approved the appointment of Henning Berg as group CEO effective 3 Jun. 2026, following recommendation of the appointment, remuneration and
governance committee, after a thorough selection process, coordinated by Colette Lewiner, committee chair, and Philippe Salle, lead director. Berg will join Viridien on 3 Mar. 2026, as chief operating officer, ensuring a structured and gradual transition to the CEO role. His appointment as director will also be submitted to the shareholders for approval at the 2026 general meeting.
— Zurquiyah will serve as non-executive chair, with her directorship to be submitted at the next general meeting to facilitate a smooth transition with Berg.
— following best governance practices, Salle will continue to serve as lead director.
____________________