33.900

Rigorous, modern governance, in line with the most exacting codes of good practice

List of Directors :
Antoine Frey, Firmament Participations
Aude Frey, Firmament Participations
Jean-Pierre Cédelle, Firmament Participations
Jean-Noël Dron, Firmament Participations
Thomas Riegert, Firmament Participations
Yann Briand, Sogecap
Magali Chessé, Predica
Muriel Faure, Administrateur indépendant
Nathalie Robin, Cardif Assurance Vie
François Lemarchand, Administrateur indépendant
List of non-voting members :
Jean-Christophe Littaye, CIC Investissement
Marc Van Begin, SPRL Marc Van Begin
David Ferreira, Crédit Agricole Assurances
Franck Mathe, Effi Invest II
Grégory Frapet, Primonial REIM
The Board of Directors has set up three specialised committees
 which operate under its responsibility
Investment Committee

Nathalie Robin, Chairman
Yann Briand
Jean-Pierre Cédelle
David Ferreira
Antoine Frey
Marc Van Begin

 

 

Audit Committee

Muriel Faure, Chairman
Jean-Pierre Cédelle
Magali Chessé
François Lemarchand
Nathalie Robin 

Appointments
and Remuneration Committee

•  Muriel Faure, Chairman
Yann Briand
Magali Chessé
Jean-Noël Dron
Marc Van Begin