GECINA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 20, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Real Estate
- Euro Stoxx Sustainability ,
- Eurozone 120
- CDP Climate Change (A) ,
- Science Based Targets (SBTi) (1.5°C)

Governance leadership structure

Board of Directors

Jérôme BRUNEL
Chair
Since over 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
4.9 years for elected by shareholders

Directors
average age 60.1 years
60.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

9 members

Executive Committee

Beñat ORTEGA
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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