Executive Committee: Gecina

Manager
Positions heldSince
Beñat Ortega

Beñat Ortega

46 year

Chief Executive Officer 2022-04-20
Nicolas Broband

Nicolas Broband

Investor Relations Contact 2024-08-31
Marie Lalande-Dauger

Marie Lalande-Dauger

46 year

Chief Tech/Sci/R&D Officer 2023-09-10
Nicolas Dutreuil

Nicolas Dutreuil

Director of Finance/CFO 2013-09-01
Romain Veber

Romain Veber

47 year

Chief Investment Officer 2019-10-31
Christine Harné

Christine Harné

59 year

Human Resources Officer 2019-02-28

Composition of the Board of Directors: Gecina

Director
CommitteesSince
Philippe Brassac

Philippe Brassac

66 year

Nominating Committee 2025-04-23
Ouma Sananikone

Ouma Sananikone

68 year

Audit Committee 2024-10-15
Governance Committee 2024-10-15
Governance Committee Chair 2023-08-03
Nominating Committee Chair 2023-08-03
Compensation Committee 2024-10-15
Nominating Committee 2024-10-15
Laurence Danon-Arnaud

Laurence Danon-Arnaud

70 year

Compensation Committee 2017-04-25
Nominating Committee 2017-04-25
Audit Committee 2017-04-25
Governance Committee 2017-04-25
Audit Committee Chair 2021-12-12
Dominique Dudan

Dominique Dudan

72 year

Compensation Committee Chair 2018-04-25
Governance Committee Chair 2018-04-25
Nominating Committee Chair 2018-04-25
Audit Committee Chair 2018-06-12
Gabrielle Gauthey

Gabrielle Gauthey

63 year

Audit Committee 2018-07-18
Compensation Committee 2018-04-17
Governance Committee 2018-04-17
Nominating Committee 2018-04-17
Jérôme Brunel

Jérôme Brunel

72 year

Audit Committee 2025-04-16
Compensation Committee 2025-04-16
Governance Committee 2025-04-16
Nominating Committee 2025-04-16
Matthieu Lance

Matthieu Lance

57 year

Compensation Committee 2024-01-18
Nominating Committee 2024-01-18
Audit Committee 2022-03-06
Jacques Stern

Jacques Stern

61 year

Audit Committee Chair 2022-04-20
Nathalie Charles

Nathalie Charles

61 year

Audit Committee 2026-03-09
Carole Le Gall

Carole Le Gall

56 year

Director/Board Member 2020-12-07
Independent Dir/Board Member 2020-12-07
Stéphane Villemain

Stéphane Villemain

43 year

Director/Board Member 2016-04-20
Beñat Ortega

Beñat Ortega

46 year

Director/Board Member 2023-04-19

Former Officers and Directors: Gecina

Insider
Positions held
SinceUntil
Frédéric Vern
Frédéric Vern
General Counsel 2017-09-30 2025-04-30
Corporate Secretary 2019-02-28 2025-04-30
Jacques-Yves Nicol
Jacques-Yves Nicol
Director/Board Member 2010-05-09 2022-04-20
Independent Dir/Board Member 2010-05-09 2022-04-20
Méka Brunel
Méka Brunel
Director/Board Member 2014-04-22 2022-04-20
Chief Executive Officer 2017-01-05 2022-04-20
Jean-Jacques Duchamp
Jean-Jacques Duchamp
Director/Board Member 2002-12-19 2022-03-06
Philippe Valade
Philippe Valade
Director/Board Member 2010-12-31 2019-02-28
Human Resources Officer 2007-12-31 2010-12-31
Corporate Secretary 2010-12-31 2019-02-28
Isabelle Courville
Isabelle Courville
Director/Board Member 2015-12-31 2017-12-31
Independent Dir/Board Member 2015-12-31 2017-12-31
Fabrice Ruchaud
Fabrice Ruchaud
Chief Tech/Sci/R&D Officer - -
Bill Tresham
Bill Tresham
Director/Board Member 2017-01-02 2017-10-12
Florence Negrel Bicheler
Florence Negrel Bicheler
General Counsel 2015-12-31 2017-09-29
Corporate Secretary 2009-12-31 2015-12-31
Vincent Moulard
Vincent Moulard
Corporate Officer/Principal 2009-10-13 2017-07-09
Rafael Gonzalez de la Cueva
Rafael Gonzalez de la Cueva
Director/Board Member 2011-09-15 2017-04-25
Independent Dir/Board Member 2011-09-15 2017-04-25
Philippe Depoux
Philippe Depoux
Chief Executive Officer 2013-06-02 2017-01-05
Nathalie Palladitcheff
Nathalie Palladitcheff
Director/Board Member 2015-07-21 2017-01-02
Thibault Ancely
Thibault Ancely
Chief Investment Officer 2016-07-18 -
Antonio Trueba Bustamante
Antonio Trueba Bustamante
Director/Board Member 2011-09-13 2014-09-16
Sixto Jiménez Muniáin
Sixto Jiménez Muniáin
Director/Board Member 2009-10-13 2014-09-16
Eduardo Paraja Quirós
Eduardo Paraja Quirós
Director/Board Member 2009-10-13 2014-09-16
Carlos García León
Carlos García León
Director/Board Member - 2014-09-16
Nathalie Bardin
Nathalie Bardin
Public Communications Contact 2014-04-30 -
Sales & Marketing 2014-04-30 -
Helena Rivero Lopez de Carrizosa
Helena Rivero Lopez de Carrizosa
Director/Board Member 2011-09-13 2014-04-22
Claude Gendron
Claude Gendron
Director/Board Member 2014-04-22 -
Anthony Myers
Anthony Myers
Director/Board Member 2014-04-22 -
María Victoria Soler Luján
María Victoria Soler Luján
Director/Board Member 2009-10-13 2014-04-22
Vicente Jésus Fons Carrión
Vicente Jésus Fons Carrión
Director/Board Member 2009-10-13 2014-04-22
Sylvia Fonseca
Sylvia Fonseca
Director/Board Member 2014-02-19 -
Independent Dir/Board Member 2014-02-19 -
Elisabeth Blaise
Elisabeth Blaise
Corporate Officer/Principal 2009-12-31 2013-12-31
Gilles Bonnier
Gilles Bonnier
Director of Finance/CFO 2011-09-13 2013-09-01
Bernard Michel
Bernard Michel
Director/Board Member 2010-05-09 2011-09-13
Chief Executive Officer 2011-10-03 2013-06-12
Chairman 2010-02-15 2013-06-12
Nicolás Díaz Saldaña
Nicolás Díaz Saldaña
Director/Board Member 2009-10-13 2013-04-17
Inès Archer-Toper
Inès Archer-Toper
Director/Board Member 2012-04-16 -
Independent Dir/Board Member 2012-04-16 -
Philippe Geslin
Philippe Geslin
Director/Board Member 2009-10-13 2011-03-09
Nicolas Lepigeon
Nicolas Lepigeon
Corporate Officer/Principal 2010-12-31 -
Anoko Lawson
Anoko Lawson
Human Resources Officer 2010-05-31 -
Arcadi Calzada y Salavedra
Arcadi Calzada y Salavedra
Director/Board Member 2011-09-12 -
Philippe Donnet
Philippe Donnet
Director/Board Member 2011-09-12 -
Independent Dir/Board Member 2011-09-15 -
Nicolas Durand
Nicolas Durand
Director/Board Member 2009-10-13 2010-02-07
Jérôme Charruau
Jérôme Charruau
Director of Finance/CFO 2009-12-31 -
Antonio Truan
Antonio Truan
Director/Board Member 2009-10-13 2009-10-13
President 2009-10-13 2009-11-15
Christophe Clamageran
Christophe Clamageran
Director/Board Member 2011-09-12 -
President 2011-09-12 -
Jean-Jacques Dayries
Jean-Jacques Dayries
Director/Board Member 2009-10-13 -
Independent Dir/Board Member 2011-09-12 -
Antoine Jeancourt-Galignani
Antoine Jeancourt-Galignani
Director/Board Member 2009-05-19 2009-05-19
Joaquín Fernández del Río
Joaquín Fernández del Río
Director/Board Member 2009-10-13 -
Jesús Pérez Rodríguez Urrutia
Jesús Pérez Rodríguez Urrutia
Director/Board Member 2009-10-13 -
Jean-Yves Hocher
Jean-Yves Hocher
Director/Board Member - 2008-12-31
Pierre-Marie Meynadier
Pierre-Marie Meynadier
Director/Board Member 2009-10-13 -
Pascale Neyret
Pascale Neyret
General Counsel 2009-10-13 -
Serge Paul Marie Grzybowski
Serge Paul Marie Grzybowski
Chief Executive Officer 2000-12-31 2005-12-31
José Gracia Barba
José Gracia Barba
Director/Board Member 2009-10-13 -
Serafín González Morcillo
Serafín González Morcillo
Director/Board Member 2009-10-13 -
Joaquín Rivero Valcarce
Joaquín Rivero Valcarce
Director/Board Member 2011-09-13 -
Jean-Paul Sorand
Jean-Paul Sorand
Director/Board Member 2005-06-06 2005-06-06
Michel Gay
Michel Gay
Director of Finance/CFO 2009-10-13 -
Christophe Joseph Kullmann
Christophe Joseph Kullmann
Director of Finance/CFO 1991-12-31 1998-12-31
André Lajou
André Lajou
Chief Investment Officer 1998-12-31 -
Sales & Marketing 1998-12-31 -
Loïc Hervé
Loïc Hervé
Corporate Officer/Principal 2009-10-13 -
Brigitte Cachon
Brigitte Cachon
Chief Tech/Sci/R&D Officer - -
Public Communications Contact - -
Sales & Marketing - -
Catherine Ranieri
Catherine Ranieri
Public Communications Contact - -
Sales & Marketing - -
Françoise Pascale J. Debrus
Françoise Pascale J. Debrus
Director/Board Member - -
Samuel Henry-Diesbach
Samuel Henry-Diesbach
Investor Relations Contact - -
Public Communications Contact - -
Aurelio Izquierdo Gómez
Aurelio Izquierdo Gómez
Director/Board Member - -
Franck Bernard
Franck Bernard
Comptroller/Controller/Auditor - -
David Soly
David Soly
Comptroller/Controller/Auditor - -
Baudoin Delaporte
Baudoin Delaporte
Chief Investment Officer - -
Corporate Officer/Principal - -
Florent de Malherbe
Florent de Malherbe
Chief Investment Officer - -
Veronica Basallo Rossignol
Veronica Basallo Rossignol
Sales & Marketing - -
Laurence Chalmet
Laurence Chalmet
Public Communications Contact 2009-10-13 -
Marie-Pierre Botella-Gherardi
Marie-Pierre Botella-Gherardi
Public Communications Contact 2009-10-13 -
Anabel Fernandez de la Rosa
Anabel Fernandez de la Rosa
Public Communications Contact 2009-10-13 2009-10-20
Sales & Marketing 2009-10-20 -
Jean-Paul Deheeger
Jean-Paul Deheeger
Corporate Officer/Principal 2009-10-13 -
Oliver Haye
Oliver Haye
Corporate Officer/Principal - -
Yves Dieulesaint
Yves Dieulesaint
Corporate Officer/Principal 2009-10-13 -
Aldo Cardoso
Aldo Cardoso
Director/Board Member - -
Jacques Cravéia
Jacques Cravéia
Chief Operating Officer 2011-09-15 -
Florence Flageul
Florence Flageul
Chief Tech/Sci/R&D Officer 2011-09-15 -
Public Communications Contact 2011-09-15 -
Régine Willemyns
Régine Willemyns
Public Communications Contact 2009-08-03 -

Age distribution of managers

Parity Men Women

Male12
Female11

Of which Executive Committee

Male4
Female2

Of which Directors

Male6
Female6

Revisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Gecina
Gecina is a leading French real estate company. Gross rental income breaks down by type of asset as follows: - offices and commercial spaces (84.6%); - residential buildings (15.4%). At the end of 2025, the group's real estate holdings amounted, in market value, to EUR 17.6 billion distributed between offices and commercial spaces (83.7%), residential buildings (16.1%) and other (0.2%).
Employees
442

Departures of Key Persons

Méka Brunel
-
Méka Brunel

Chief Executive Officer

2017-01-05 2022-04-20

Bernard Carayon
-
Bernard Carayon

Chairman

2018-04-17 2020-04-22

Philippe Depoux
-
Philippe Depoux

Chief Executive Officer

2013-06-02 2017-01-05

Bernard Michel
-
Bernard Michel

Chief Executive Officer

2011-10-03 2013-06-12

Serge Paul Marie Grzybowski
-
Serge Paul Marie Grzybowski

Chief Executive Officer

2000-12-31 2005-12-31