Gouvernance Gecina

GFC

FR0010040865

Sociétés de placement immobilier diversifié

Marché Fermé - Euronext Paris Autres places de cotation 17:55:00 18/05/2026			Varia. 5j.	Varia. 1 janv.
71,25 ^EUR	+0,21 %		-2,33 %	-11,93 %

15/05	Bourse : ça négocie dur sur SFR, LVMH vend Marc Jacobs, Stellantis accélère en Chine
15/05	Que nous préparent Trump et Xi ?

Comité Exécutif: Gecina

Dirigeant

Fonctions occupéesDepuis

Beñat Ortega

46 ans

Chief Executive Officer

21/04/2022

Nicolas Broband

Investor Relations Contact

01/09/2024

Marie Lalande-Dauger

46 ans

Chief Tech/Sci/R&D Officer

11/09/2023

Romain Veber

47 ans

Chief Investment Officer

01/11/2019

Christine Harné

59 ans

Human Resources Officer

01/03/2019

Nicolas Dutreuil

Director of Finance/CFO

02/09/2013

Composition du Conseil d'Administration: Gecina

Administrateur

ComitésDepuis

Philippe Brassac

66 ans

Nominating Committee

24/04/2025

Ouma Sananikone

68 ans

Audit Committee	16/10/2024
Governance Committee	16/10/2024
Governance Committee Chair	04/08/2023
Nominating Committee Chair	04/08/2023
Compensation Committee	16/10/2024
Nominating Committee	16/10/2024

Laurence Danon-Arnaud

70 ans

Compensation Committee	26/04/2017
Nominating Committee	26/04/2017
Audit Committee	26/04/2017
Governance Committee	26/04/2017
Audit Committee Chair	13/12/2021

Gabrielle Gauthey

63 ans

Audit Committee	19/07/2018
Compensation Committee	18/04/2018
Governance Committee	18/04/2018
Nominating Committee	18/04/2018

Dominique Dudan

72 ans

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

Jérôme Brunel

72 ans

Audit Committee	17/04/2025
Compensation Committee	17/04/2025
Governance Committee	17/04/2025
Nominating Committee	17/04/2025

Matthieu Lance

57 ans

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

Nathalie Charles

61 ans

Audit Committee

10/03/2026

Jacques Stern

61 ans

Audit Committee Chair

21/04/2022

Carole Le Gall

56 ans

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

Stéphane Villemain

43 ans

Director/Board Member

21/04/2016

Beñat Ortega

46 ans

Director/Board Member

20/04/2023

Dernières Nominations: Gecina

22/09/25	Gecina nomme Caroline Level-Cottard Directrice Exécutive Résidentiel et membre du Comité Exécutif à compter du 1er octobre 2025	CI
22/09/25	Gecina nomme Caroline Level-Cottard directrice exécutive résidentiel	RE
15/09/25	Gecina : A suivre aujourd'hui
12/09/25	Gecina nomme Marie Caniac Directrice exécutive Bureaux
12/09/25	Gecina nomme Marie Caniac au poste de Directrice Exécutive, Division Bureaux	CI
12/09/25	Gecina : nomme une nouvelle directrice exécutive bureaux
22/04/25	Gecina : nouveau président du conseil nommé

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Gecina

Insider

Fonctions occupées

DepuisJusqu'au

Frédéric Vern

General Counsel	01/10/2017	01/05/2025
Corporate Secretary	01/03/2019	01/05/2025

Inès Archer-Toper

Director/Board Member	17/04/2012	01/01/2024
Independent Dir/Board Member	17/04/2012	01/01/2024

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

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

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

Thibault Ancely

Chief Investment Officer

19/07/2016

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

Sixto Jiménez Muniáin

Director/Board Member

14/10/2009

17/09/2014

Nathalie Bardin

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

Helena Rivero Lopez de Carrizosa

Director/Board Member

14/09/2011

23/04/2014

Claude Gendron

Director/Board Member

23/04/2014

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

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

Antonio Truan

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

Christophe Clamageran

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

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

Joaquín Rivero Valcarce

Director/Board Member

14/09/2011

Serafín González Morcillo

Director/Board Member

14/10/2009

José Gracia Barba

Director/Board Member

14/10/2009

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

Régine Willemyns

Public Communications Contact

04/08/2009

Franck Bernard

Comptroller/Controller/Auditor

Catherine Ranieri

Public Communications Contact	-	-
Sales & Marketing	-	-

Marie-Pierre Botella-Gherardi

Public Communications Contact

14/10/2009

Samuel Henry-Diesbach

Investor Relations Contact	-	-
Public Communications Contact	-	-

David Soly

Comptroller/Controller/Auditor

Anabel Fernandez de la Rosa

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

Baudoin Delaporte

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Florent de Malherbe

Chief Investment Officer

Jean-Paul Deheeger

Corporate Officer/Principal

14/10/2009

Veronica Basallo Rossignol

Sales & Marketing

Françoise Pascale J. Debrus

Director/Board Member

Yves Dieulesaint

Corporate Officer/Principal

14/10/2009

Aldo Cardoso

Director/Board Member

Oliver Haye

Corporate Officer/Principal

Aurelio Izquierdo Gómez

Director/Board Member

Brigitte Cachon

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

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	-

Laurence Chalmet

Public Communications Contact

14/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	11

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	6
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Gecina figure parmi les 1ères sociétés foncières françaises. Les revenus locatifs bruts par type d'actifs se répartissent comme suit : - bureaux et commerces (84,6%) ; - logements (15,4%). A fin 2025, le patrimoine immobilier du groupe s'élève, en valeur de marché, à 17,6 MdsEUR répartis entre bureaux et commerces (83,7%), logements (16,1%) et autres (0,2%).

Employés

442

Secteur

Sociétés de placement immobilier diversifié

Agenda

07/07 - Détachement de dividende - 2.75 EUR

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