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Governance

Committees of the Board of Directors

  • Audit and Risks Committee

    The members of the Audit and Risks Committee put in place by the board of directors are:

    • Olivier Lecomte, Committee Chairman, Independant Director
    • Nathalie Delbreuve, Independant Director
    • Olivier Mareuse
  • Appointments and Remunerations Committee

    The members of the Appointments and Remunerations Committee put in place by the board of directors are: 

    • Florence Peronnau, Committee Chairwoman, Independent Director
    • Audrey Girard
    • Florence Habib-Deloncle
    • Olivier Lecomte, Independent Director
  • The Strategy and Investments Committee

    The members of the Strategy and Investments Committee put in place by the board of directors are:

    • Bruno Derville, Committee Chairman, Independent Director
    • Florence Habib-Deloncle
    • Florence Peronnau, Independent Director
    • Bernard Spitz
    • Frédéric Thomas
    • Alexandre Thorel
  • Innovation and CSR Committee

    The members of the Innovation and CSR Commitee put in place by the board of directors are:

    • Sophie Quatrehomme, Committee Chairwoman
    • Florence Peronnau, Independent Director
    • Gonzague de Pirey, Independent Director

Management Committees

  • The commitment committee

    This committee is in charge of reviewing and providing an opinion on all investment or disposal commitments of Icade and its subsidiaries. It meets once a week.

  • The risk, rates, cash and financing committee

    This committee is responsible for monitoring cash and financing policies, as well as market and investment risks. It meets once a month and also coordinates the asset-liability management of the company.

  • The Ethics and Compliance Committee

    The purpose of this committee is to present the AML/CFT, anti-corruption and personal data ethics systems, to discuss legal developments and their impact on LCB-FT, anti-corruption and personal data ethics systems, to inform them of results of control and audit on the activity and to allow feedback on the evolution of the systems. It is held twice a year.

  • Leaders 2050

    Leaders 2050 is a parallel forum working alongside Comex. This committee is a forum for reflection, the exchange of ideas and the sharing of information.This committe meets 4 times a year.

Documents

Related Party Agreements

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Strategic plan 2024-2028