Gouvernance Icade

ICAD

FR0000035081

Sociétés de placement immobilier diversifié

Temps réel Euronext Paris Autres places de cotation 12:36:10 15/06/2026			Varia. 5j.	Varia. 1 janv.
21,40 ^EUR	+0,28 %		+3,58 %	-2,73 %

05/06	Agenda des dividendes et des AG : des coupons chez Saint-Gobain et Orange
05/06	Le point sur les changements de recommandations à Paris (actualisé)	RE

Comité Exécutif: Icade

Dirigeant

Fonctions occupéesDepuis

Nicolas Joly

44 ans

Chief Executive Officer

21/04/2023

Bruno Valentin

60 ans

Director of Finance/CFO

07/04/2025

Alexis de Nervaux

Chief Tech/Sci/R&D Officer

01/07/2024

Anne-Violette Faugeras

Investor Relations Contact

19/07/2023

Sandrine Heres

54 ans

Human Resources Officer

01/05/2022

Séverine Floquet Schmit

56 ans

Comptroller/Controller/Auditor	01/01/2018
Compliance Officer	01/01/2018

Xavier de la Sudrie

Comptroller/Controller/Auditor

01/05/2012

Nathalie Braud

Comptroller/Controller/Auditor

01/06/2019

Jérôme Lucchini

60 ans

Corporate Secretary

01/10/2015

Composition du Conseil d'Administration: Icade

Administrateur

ComitésDepuis

Raphaël Appert

64 ans

Governance Committee

01/05/2017

Emmanuel Chabas

49 ans

Audit Committee	27/06/2017
Audit Committee Chair
Compensation Committee	24/04/2019
Nominating Committee	24/04/2019

Olivier Lecomte

60 ans

Compensation Committee	20/10/2023
Nominating Committee	20/10/2023
Audit Committee Chair	06/12/2023

Florence Peronnau

69 ans

Compensation Committee Chair	26/01/2024
Nominating Committee Chair	26/01/2024

Antoine Saintoyant

48 ans

Compensation Committee	18/12/2020
Nominating Committee	18/12/2020

Nathalie Delbreuve

54 ans

Audit Committee Chair	01/01/2022
Audit Committee	06/12/2023

Olivier Mareuse

62 ans

Audit Committee

Gonzague de Pirey

52 ans

Director/Board Member	24/04/2019
Independent Dir/Board Member	24/04/2019

Sophie Quatrehomme

50 ans

Director/Board Member

15/03/2018

Bernard Spitz

68 ans

Director/Board Member

06/10/2020

Laurence Giraudon

57 ans

Director/Board Member

14/02/2020

Marianne Louradour

61 ans

Director/Board Member

17/10/2019

Dorothee Clouzot

56 ans

Director/Board Member

20/10/2023

Bruno Derville

Director/Board Member	19/04/2024
Independent Dir/Board Member	19/04/2024

Alexandre Thorel

38 ans

Director/Board Member

30/11/2007

Dernières Nominations: Icade

09/12	Actions françaises et Benelux : facteurs à surveiller	RE
12/11	Alstom : Carrefour, Vergnet, Voltalia... les valeurs à suivre demain à Paris -
01/04/25	Icade : Bruno Valentin nommé directeur financier
01/04/25	Icade nomme un nouveau directeur financier	MT
01/04/25	Icade nomme Bruno Valentin directeur financier	DJ
31/03/25	Icade nomme Bruno Valetin nouveau directeur financier	RE
31/03/25	Icade nomme Bruno Valetin nouveau directeur financier	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Icade

Insider

Fonctions occupées

DepuisJusqu'au

Frédéric Thomas

Director/Board Member	23/05/2016	24/04/2019
Chairman	24/04/2019	10/06/2026
Independent Dir/Board Member	23/05/2016	24/04/2019

Georges Ralli

Director/Board Member	23/05/2016	19/04/2024
Independent Dir/Board Member	23/05/2016	19/04/2024

Marie-Christine Lambert

Director/Board Member	22/06/2012	06/12/2023
Independent Dir/Board Member	22/06/2012	06/12/2023

Carole Abbey

Director/Board Member

15/03/2018

20/10/2023

Guillaume Poitrinal d'Hauterives

Director/Board Member	29/06/2018	06/06/2023
Independent Dir/Board Member	29/06/2018	06/06/2023

Charlotte Pajaud-Blanchard

Public Communications Contact

01/05/2023

Olivier Wigniolle

Chief Executive Officer

29/04/2015

21/04/2023

Marianne de Battisti

Public Communications Contact	25/03/2010	01/05/2022
Sales & Marketing	25/03/2010	08/09/2011

Laurent Maheu

Chief Tech/Sci/R&D Officer

02/03/2022

Virginie Fernandes

Director/Board Member

30/09/2016

01/02/2021

Jean-Paul Faugère

Director/Board Member

04/12/2013

06/10/2020

Virginie Grange

Sales & Marketing

01/05/2020

Jean-Marc Morin

Director/Board Member

03/04/2018

24/04/2020

Nathalie Tessier

Director/Board Member

29/04/2014

24/04/2020

Philippe Rouvier-Corouge

Corporate Officer/Principal

01/02/2017

01/02/2020

Maurice Sissoko

Director/Board Member	30/11/2007	12/07/2016
Corporate Officer/Principal	12/07/2016	01/07/2019

André Martinez

Director/Board Member	29/04/2015	-
Chairman	29/04/2015	24/04/2019
Independent Dir/Board Member	29/04/2015	24/04/2019

Francoise Delettre

Corporate Officer/Principal

01/01/2007

01/04/2019

Gad Botbol

Chief Investment Officer

01/01/2019

Marianne Laurent

Director/Board Member

20/04/2017

15/03/2018

Anne Coupé-Saladin

Comptroller/Controller/Auditor

01/12/2007

01/07/2017

Céline Senmartin

Director/Board Member

19/10/2016

Hervé Manet

Corporate Officer/Principal

25/03/2010

12/07/2016

Guillaume Tessler

Investor Relations Contact	07/01/2016	-
Public Communications Contact	07/01/2016	-

Victoire Aubry

Chief Tech/Sci/R&D Officer	01/09/2015	-
Director of Finance/CFO	01/09/2015	-
General Counsel	01/09/2015	-

Julien Goubault

Corporate Officer/Principal

01/09/2013

01/08/2015

Christian Bouvier

Director/Board Member	23/03/2010	16/04/2015
Independent Dir/Board Member	07/09/2011	16/04/2015

Isabelle Duchatelet

General Counsel	-	06/03/2015
Corporate Secretary	-	06/03/2015

Serge Paul Marie Grzybowski

Chief Executive Officer	30/11/2007	17/02/2015
Chairman	30/11/2007	17/02/2015

Éric Donnet

Director/Board Member	23/07/2014	-
Independent Dir/Board Member	23/07/2014	-

Franck Silvent

Director/Board Member

29/04/2014

Sabine Schimel Phélouzat

Director/Board Member

25/03/2010

12/04/2013

Corinne Lemoine

Human Resources Officer

01/02/2013

Edward Arkwright

Director/Board Member

07/04/2011

11/12/2012

Olivier de Poulpiquet

Director/Board Member	22/06/2012	-
Independent Dir/Board Member	22/06/2012	-

Benoît Maes

Director/Board Member	22/06/2012	-
Independent Dir/Board Member	25/03/2013	-

Cécile Daubignard

Director/Board Member	22/06/2012	-
Independent Dir/Board Member	22/06/2012	-

Alfonso Munk Alba

Director/Board Member	25/03/2010	31/05/2012
Independent Dir/Board Member	01/08/2011	31/05/2012

Thierry Gaubert

Director/Board Member

25/03/2010

06/10/2011

Jérôme Gallot

Director/Board Member

20/01/2010

07/04/2011

Jacques Calvet

Director/Board Member

23/03/2010

07/04/2011

Nathalie Gilly

Director/Board Member

07/04/2011

Céline Scemama

Director/Board Member

07/04/2011

Philippe Braidy

Director/Board Member

23/03/2010

07/04/2011

Michel Berthezène

Director/Board Member

23/03/2010

07/04/2011

Olivier Bailly

Director/Board Member

23/03/2010

07/04/2011

Marc Antoine Autheman

Director/Board Member

23/03/2010

07/04/2011

Edmond Alphandéry

Director/Board Member

02/02/2010

07/04/2011

Christian Peene

Director/Board Member

25/03/2010

07/04/2011

Dominique Beghin

Corporate Officer/Principal

01/04/2011

Jean-Philippe Pautou

Human Resources Officer

08/09/2011

Nicolas Dutreuil

Investor Relations Contact	01/01/2009	-
Corporate Officer/Principal	-	-

Alain Quinet

Director/Board Member

12/11/2009

Antoine Gosset-Grainville

Director/Board Member

30/11/2007

Benoît Faure-Jarrosson

Director/Board Member	25/03/2010	-
Independent Dir/Board Member	07/09/2011	-

Nathalie Palladitcheff

Chief Executive Officer	17/02/2015	29/04/2015
Chief Tech/Sci/R&D Officer	03/09/2007	-
Director of Finance/CFO	03/09/2007	-
Public Communications Contact	01/01/2015	-
General Counsel	03/09/2007	-

Thomas Francis Gleeson

Director/Board Member	25/03/2010	-
Independent Dir/Board Member	11/12/2008	-

Antoine Fayet

Corporate Officer/Principal

25/03/2010

Jean-Claude Leullier

Director of Finance/CFO

01/01/1985

01/01/1997

Dominique Marcel

Director/Board Member

Augustin Pascal de Romanet de Beaune

Director/Board Member

Agnès Pannier-Runacher

Director/Board Member

Laurent Poinsard

Comptroller/Controller/Auditor

Rémi Lemay

Public Communications Contact

25/03/2010

Jean d'Aillières

Investor Relations Contact

Gérard Toussaint

Public Communications Contact

08/09/2011

Jérôme Grivet

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jérôme Trottain

Compliance Officer

Aude Dulac

Public Communications Contact

Olivier Dangreaux

Corporate Officer/Principal

Denis Burckel

Corporate Officer/Principal

Marc Le Blanc

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	11

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	11
Femme	4

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

A la fois foncière (patrimoine au 31/12/2025 de 6,1 MdsEUR, à 100% et en quote-part des co-entreprises) et promoteur (CA économique 2025 de 1,1 MdEUR), Icade est un acteur immobilier intégré opérant sur l'ensemble du territoire français. Partenaire de long terme, Icade répond aux évolutions des usages et met au coeur de son modèle les enjeux climatiques et la préservation de la biodiversité pour réinventer l'immobilier et contribuer à une ville plus durable. Cotée (SIIC) sur Euronext Paris, Icade a pour actionnaire de référence le groupe Caisse des Dépôts.

Employés

981

Secteur

Sociétés de placement immobilier diversifié

Agenda

23/06 - Détachement de dividende - 0.6033 EUR

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