Gouvernance Gecina

GFC

FR0010040865

Sociétés de placement immobilier diversifié

Marché Fermé - Euronext Paris Autres places de cotation 17:35:19 21/03/2025			Varia. 5j.	Varia. 1 janv.
87,05 ^EUR	+0,17 %		+1,58 %	-3,76 %

03/03	Gecina : plus forte baisse du SBF 120 à la mi-séance du lundi 3 mars 2025	AO
20/02	Joyeux anniversaire, Donald

Comité Exécutif: Gecina

Dirigeant

Fonctions occupéesDepuis

Beñat Ortega

45 ans

Chief Executive Officer

21/04/2022

Christine Harné

58 ans

Human Resources Officer

01/03/2019

Sylvain Metz

Compliance Officer

01/08/2020

Romain Veber

46 ans

Chief Investment Officer

01/11/2019

Cyril Mescheriakoff

Comptroller/Controller/Auditor

02/01/2019

Samuel Henry-Diesbach

Investor Relations Contact

Frédéric Vern

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

Nicolas Dutreuil

Director of Finance/CFO

02/09/2013

Marie Lalande-Dauger

45 ans

Chief Tech/Sci/R&D Officer

11/09/2023

Composition du Conseil d'Administration: Gecina

Administrateur

ComitésDepuis

Jérôme Brunel

71 ans

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

Dominique Dudan

71 ans

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

Inès Archer-Toper

68 ans

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

Laurence Danon-Arnaud

69 ans

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

Ouma Sananikone

67 ans

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

Gabrielle Gauthey

62 ans

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

Claude Gendron

73 ans

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

Matthieu Lance

56 ans

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

Jacques Stern

60 ans

Audit Committee Chair

21/04/2022

Karim Habra

50 ans

Director/Board Member

21/04/2016

Nathalie Charles

60 ans

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

Carole Le Gall

55 ans

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

Beñat Ortega

45 ans

Director/Board Member

21/04/2022

Dernières Nominations: Gecina

Gecina : cooptation d'une administratrice	17/10/24	CF
Gecina annonce des changements au sein de son conseil d'administration	16/10/24	CI
Antoine Le Treut nommé DG adjoint, chargé du pôle Institutionnel France (La Française REM)	27/06/24	AO
Gecina annonce des nominations d'administrateurs	25/04/24	CI
Gecina : nomination d'une directrice ingénierie et RSE	13/09/23	CF
Gecina nomme Marie Lalande-Dauger directrice exécutive ingénierie et RSE	12/09/23	CI
Gecina ratifie la nomination de Beñat Ortega en tant qu'administrateur	20/04/23	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Gecina

Insider

Fonctions occupées

DepuisJusqu'au

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

Méka Brunel

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

Jacques-Yves Nicol

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

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

Fabrice Ruchaud

Chief Tech/Sci/R&D Officer

Isabelle Courville

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

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

Sixto Jiménez Muniáin

Director/Board Member

14/10/2009

17/09/2014

Antonio Trueba Bustamante

Director/Board Member

14/09/2011

17/09/2014

Carlos García León

Director/Board Member

17/09/2014

Eduardo Paraja Quirós

Director/Board Member

14/10/2009

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

Philippe Donnet

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

Arcadi Calzada y Salavedra

Director/Board Member

13/09/2011

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	-

Antoine Jeancourt-Galignani

Director/Board Member

20/05/2009

Jesús Pérez Rodríguez Urrutia

Director/Board Member

14/10/2009

Joaquín Fernández del Río

Director/Board Member

14/10/2009

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

Serafín González Morcillo

Director/Board Member

14/10/2009

José Gracia Barba

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

Loïc Hervé

Corporate Officer/Principal

14/10/2009

André Lajou

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

Christophe Joseph Kullmann

Director of Finance/CFO

01/01/1992

01/01/1999

David Soly

Comptroller/Controller/Auditor

Antoine Le Treut

Chief Investment Officer

Baudoin Delaporte

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Florent de Malherbe

Chief Investment Officer

Franck Bernard

Comptroller/Controller/Auditor

Catherine Ranieri

Public Communications Contact	-	-
Sales & Marketing	-	-

Aurelio Izquierdo Gómez

Director/Board Member

Veronica Basallo Rossignol

Sales & Marketing

Oliver Haye

Corporate Officer/Principal

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	-

Aldo Cardoso

Director/Board Member

Brigitte Cachon

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

Yves Dieulesaint

Corporate Officer/Principal

14/10/2009

Jean-Paul Deheeger

Corporate Officer/Principal

14/10/2009

Anabel Fernandez de la Rosa

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

Laurence Chalmet

Public Communications Contact

14/10/2009

Françoise Pascale J. Debrus

Director/Board Member

Régine Willemyns

Public Communications Contact

04/08/2009

Marie-Pierre Botella-Gherardi

Public Communications Contact

14/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	13

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	6
Femme	7

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Gecina figure parmi les 1ères sociétés foncières françaises. Les revenus locatifs bruts par type d'actifs se répartissent comme suit : - bureaux et commerces (81,6%) ; - logements (18,4%). A fin 2024, le patrimoine immobilier du groupe s'élève, en valeur de marché, à 17,4 MdsEUR répartis entre bureaux et commerces (79%), logements (20,8%) et autres (0,2%).

Employés

473

Secteur

Sociétés de placement immobilier diversifié

Agenda

17/04 - Q1 2025 Publication évolution de l'activité

Plus d'informations sur la société