GECINA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 17, 2025
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Real Estate
- SBF 80 ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Philippe BRASSAC
Chair
Since about 1 month

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
3.9 years for elected by shareholders

Directors
average age 60.4 years
60.5 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

7 members

Executive Committee

Beñat ORTEGA
Chief Executive Officer
Since about 3 years
Other directorships

72 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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