Governance Gecina

GFC

FR0010040865

REIT diversificati

Mercato chiuso - Euronext Paris Altri mercati azionari 17:37:19 06/12/2024			Variaz. 5gg	Var. 1 gen.
93,45 ^EUR	+0,97%		-1,99%	-15,12%

17/10	GECINA : Nessuna inflessione negativa nel 3° trimestre 24
17/10	Gecina, Q3 2024 Earnings Call, Oct 17, 2024

Comitato esecutivo: Gecina

Manager

Posizioni ricoperteDa

Beñat Ortega

44 anni

Chief Executive Officer

21/04/2022

Romain Veber

45 anni

Chief Investment Officer

01/11/2019

Marie Lalande-Dauger

44 anni

Chief Tech/Sci/R&D Officer

11/09/2023

Sylvain Metz

Compliance Officer

01/08/2020

Cyril Mescheriakoff

Comptroller/Controller/Auditor

02/01/2019

Christine Harné

57 anni

Human Resources Officer

01/03/2019

Frédéric Vern

General Counsel	01/10/2017
Corporate Secretary	01/03/2019

Samuel Henry-Diesbach

Investor Relations Contact

Nicolas Dutreuil

Director of Finance/CFO

02/09/2013

Composizione del Consiglio di amministrazione: Gecina

Amministratore

ComitatiDa

Jérôme Brunel

70 anni

Chairman	23/04/2020
Independent Dir/Board Member	23/04/2020

Dominique Dudan

70 anni

Compensation Committee Chair	26/04/2018
Governance Committee Chair	26/04/2018
Audit Committee Chair	13/06/2018
Nominating Committee Chair	26/04/2018

Laurence Danon-Arnaud

68 anni

Compensation Committee
Nominating Committee	30/09/2015
Audit Committee	26/04/2017
Audit Committee Chair	13/12/2021

Inès Archer-Toper

67 anni

Audit Committee	17/04/2012
Compensation Committee	08/05/2013
Governance Committee	08/05/2013
Nominating Committee	08/05/2013

Ouma Sananikone

66 anni

Audit Committee	16/10/2024
Governance Committee	16/10/2024
Nominating Committee	16/10/2024

Claude Gendron

72 anni

Audit Committee	23/04/2014
Compensation Committee	23/04/2014
Governance Committee	23/04/2014

Gabrielle Gauthey

62 anni

Compensation Committee	18/04/2018
Governance Committee	18/04/2018
Audit Committee	04/09/2023

Matthieu Lance

56 anni

Compensation Committee	19/01/2024
Nominating Committee	19/01/2024
Audit Committee	07/03/2022

Jacques Stern

60 anni

Audit Committee Chair

21/04/2022

Karim Habra

49 anni

Director/Board Member

21/04/2016

Carole Le Gall

54 anni

Director/Board Member	08/12/2020
Independent Dir/Board Member	08/12/2020

Nathalie Charles

59 anni

Director/Board Member	25/04/2024
Independent Dir/Board Member	25/04/2024

Beñat Ortega

44 anni

Director/Board Member

21/04/2022

Ultime nomine: Gecina

Gecina annuncia cambiamenti nel Consiglio di Amministrazione	16/10	CI
Gecina annuncia le nomine dei direttori	25/04	CI
Gecina: nomina di un Direttore di Ingegneria e CSR	13/09/23	CF
Gecina nomina Marie Lalande-Dauger Direttore Esecutivo Ingegneria e CSR	12/09/23	CI
Gecina ratifica la nomina di Beñat Ortega come Direttore	20/04/23	CI
Gecina annuncia cambiamenti nel CEO	21/04/22	CI
Gecina nominerà un nuovo amministratore delegato in aprile	13/12/21	MT

Altre notizie

Ex dirigenti e amministratori: Gecina

Insider

Posizioni ricoperte

DaA

Jacques-Yves Nicol

Director/Board Member	10/05/2010	21/04/2022
Independent Dir/Board Member	10/05/2010	21/04/2022

Méka Brunel

Director/Board Member	23/04/2014	21/04/2022
Chief Executive Officer	06/01/2017	21/04/2022

Bernard Carayon

Director/Board Member	23/04/2020	21/04/2022
Chairman	18/04/2018	23/04/2020
Independent Dir/Board Member	07/09/2017	18/04/2018

Jean-Jacques Duchamp

Director/Board Member

20/12/2002

07/03/2022

Sylvain Fortier

Director/Board Member

21/04/2016

08/12/2020

Philippe Valade

Director/Board Member	01/01/2011	01/03/2019
Human Resources Officer	01/01/2008	01/01/2011
Corporate Secretary	01/01/2011	01/03/2019

Olivier Dangreaux

Chief Tech/Sci/R&D Officer

17/01/2018

Isabelle Courville

Director/Board Member	01/01/2016	01/01/2018
Independent Dir/Board Member	01/01/2016	01/01/2018

Fabrice Ruchaud

Chief Tech/Sci/R&D Officer

Bill Tresham

Director/Board Member

03/01/2017

13/10/2017

Florence Negrel Bicheler

General Counsel	01/01/2016	30/09/2017
Corporate Secretary	01/01/2010	01/01/2016

Vincent Moulard

Corporate Officer/Principal

14/10/2009

10/07/2017

Rafael Gonzalez de la Cueva

Director/Board Member	16/09/2011	26/04/2017
Independent Dir/Board Member	16/09/2011	26/04/2017

Philippe Depoux

Chief Executive Officer

03/06/2013

06/01/2017

Nathalie Palladitcheff

Director/Board Member

22/07/2015

03/01/2017

Franck Lirzin

Corporate Officer/Principal

01/01/2017

Thibault Ancely

Chief Investment Officer

19/07/2016

Carlos García León

Director/Board Member

17/09/2014

Eduardo Paraja Quirós

Director/Board Member

14/10/2009

17/09/2014

Sixto Jiménez Muniáin

Director/Board Member

14/10/2009

17/09/2014

Antonio Trueba Bustamante

Director/Board Member

14/09/2011

17/09/2014

Nathalie Bardin

Public Communications Contact	01/05/2014	-
Sales & Marketing	01/05/2014	-

María Victoria Soler Luján

Director/Board Member

14/10/2009

23/04/2014

Anthony Myers

Director/Board Member

23/04/2014

Vicente Jésus Fons Carrión

Director/Board Member

14/10/2009

23/04/2014

Helena Rivero Lopez de Carrizosa

Director/Board Member

14/09/2011

23/04/2014

Sylvia Fonseca

Director/Board Member	20/02/2014	-
Independent Dir/Board Member	20/02/2014	-

Elisabeth Blaise

Corporate Officer/Principal

01/01/2010

01/01/2014

Gilles Bonnier

Director of Finance/CFO

14/09/2011

02/09/2013

Bernard Michel

Director/Board Member	10/05/2010	14/09/2011
Chief Executive Officer	04/10/2011	13/06/2013
Chairman	16/02/2010	13/06/2013

Nicolás Díaz Saldaña

Director/Board Member

14/10/2009

18/04/2013

Philippe Geslin

Director/Board Member

14/10/2009

10/03/2011

Nicolas Lepigeon

Corporate Officer/Principal

01/01/2011

Anoko Lawson

Human Resources Officer

01/06/2010

Arcadi Calzada y Salavedra

Director/Board Member

13/09/2011

Philippe Donnet

Director/Board Member	13/09/2011	-
Independent Dir/Board Member	16/09/2011	-

Nicolas Durand

Director/Board Member

14/10/2009

08/02/2010

Jérôme Charruau

Director of Finance/CFO

01/01/2010

Christophe Clamageran

Director/Board Member	13/09/2011	-
President	13/09/2011	-

Antonio Truan

Director/Board Member	14/10/2009	14/10/2009
President	14/10/2009	16/11/2009

Jean-Jacques Dayries

Director/Board Member	14/10/2009	-
Independent Dir/Board Member	13/09/2011	-

Joaquín Fernández del Río

Director/Board Member

14/10/2009

Jesús Pérez Rodríguez Urrutia

Director/Board Member

14/10/2009

Antoine Jeancourt-Galignani

Director/Board Member

20/05/2009

Jean-Yves Hocher

Director/Board Member

01/01/2009

Pierre-Marie Meynadier

Director/Board Member

14/10/2009

Pascale Neyret

General Counsel

14/10/2009

Serge Paul Marie Grzybowski

Chief Executive Officer

01/01/2001

01/01/2006

José Gracia Barba

Director/Board Member

14/10/2009

Serafín González Morcillo

Director/Board Member

14/10/2009

Joaquín Rivero Valcarce

Director/Board Member

14/09/2011

Jean-Paul Sorand

Director/Board Member

07/06/2005

Michel Gay

Director of Finance/CFO

14/10/2009

Christophe Joseph Kullmann

Director of Finance/CFO

01/01/1992

01/01/1999

André Lajou

Chief Investment Officer	01/01/1999	-
Sales & Marketing	01/01/1999	-

Loïc Hervé

Corporate Officer/Principal

14/10/2009

Brigitte Cachon

Chief Tech/Sci/R&D Officer	-	-
Public Communications Contact	-	-
Sales & Marketing	-	-

Catherine Ranieri

Public Communications Contact	-	-
Sales & Marketing	-	-

Françoise Pascale J. Debrus

Director/Board Member

Antoine Le Treut

Chief Investment Officer

Aurelio Izquierdo Gómez

Director/Board Member

David Soly

Comptroller/Controller/Auditor

Baudoin Delaporte

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Florent de Malherbe

Chief Investment Officer

Franck Bernard

Comptroller/Controller/Auditor

Veronica Basallo Rossignol

Sales & Marketing

Laurence Chalmet

Public Communications Contact

14/10/2009

Marie-Pierre Botella-Gherardi

Public Communications Contact

14/10/2009

Oliver Haye

Corporate Officer/Principal

Aldo Cardoso

Director/Board Member

Jacques Cravéia

Chief Operating Officer

16/09/2011

Florence Flageul

Chief Tech/Sci/R&D Officer	16/09/2011	-
Public Communications Contact	16/09/2011	-

Anabel Fernandez de la Rosa

Public Communications Contact	14/10/2009	21/10/2009
Sales & Marketing	21/10/2009	-

Jean-Paul Deheeger

Corporate Officer/Principal

14/10/2009

Yves Dieulesaint

Corporate Officer/Principal

14/10/2009

Régine Willemyns

Public Communications Contact

04/08/2009

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	13

Di cui Comitato esecutivo

Uomo	7
Donna	2

Di cui Direttori

Uomo	6
Donna	7

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Gecina è un'azienda francese leader nel settore immobiliare. Il reddito lordo da locazione si suddivide per tipo di attività come segue: - uffici e spazi commerciali (80,1%); - edifici residenziali (16,5%); - strutture per studenti (3,4%). Alla fine del 2023, le partecipazioni immobiliari del gruppo ammontavano, in valore di mercato, a 17,1 miliardi di euro, distribuiti tra uffici e spazi commerciali (78,9%), edifici residenziali (20,9%) e altro (0,2%).

Dipendenti

458

Settore

REIT diversificati

Calendario

13/02/2025 - Q4 2024 Pubblicazione dei risultati

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