Governance
As a socially responsible property developer, Icade knows that today we are paving the way for the world of the future. It strives to act with the long term future in mind, in every area of its business.
Board of directors
The board of directors guides the company's business activities and oversees their implementation.
It is made up of 15 directors including 6 independent members:
Serge Grzybowski Chairman and CEO |
Julien Goubault The Caisse des Dépôts director represented by Julien Goubault, interim director of the CDC Group's Development, Subsidiaries and Shareholding department. |
Christian Bouvier |
Benoît Faure-Jarrosson Financial analyst and independent director |
Nathalie Gilly Director of banking and trust services, Caisse des Dépôts |
Thomas Francis Gleeson Independent director |
Marie-Christine Lambert Management control director of the France Telecom/Orange Group and independant director |
Olivier Mareuse Finance Director, Caisse des Dépôts |
Alain Quinet Deputy managing director of Réseau Ferré de France |
Céline Scemama Head of the property, forests, capital investment and financial holdings portfolio in the Finance Division of Caisse des Dépôts |
Cécile Daubignard Group Director of Strategy and M&A, Groupama |
Benoît Maes Group Chief Financial Officer, Groupama |
Olivier de Poulpiquet Co-Chairman, Morgan Stanley Real Investing |
Jean-Paul Faugère Chairman of the board of directors of CNP Assurances |
Franck Silvent Director of strategy of the caisse des dépôts group. |
Isabelle DUCHATELET, Secretary to the board of directors
Committees of the board of directors
In order to assist it in its duties, the board of directors has formed three specialist committees. They act in an advisory role and operate under the authority of the board of directors, in the areas related to their expertise.
Audit, risks and sustainable development committee
the members of the audit, risks and sustainable development committee put in place by the board of directors are:
- Benoît Faure-Jarrosson (independent director)
- Marie-Christine Lambert (independent director)
- Julien Goubault
Appointments and remunerations committee
the members of the appointments and remunerations committee put in place by the board of directors are:
- Benoît Maes (independent director)
- Olivier de Poulpiquet (independant director)
- Franck Silvent
The strategy and investments committee
the members of the strategy and investments committee put in place by the board of directors are:
- Serge Grzybowski
- Jean-Paul Faugère
- Christian Bouvier
- Céline Scemama
- Olivier de Poulpiquet (independant director)
Management committees
Executive committee
- Serge Grzybowski, chairman and CEO of Icade
- Marianne de Battisti, head of key accounts, corporate relations and communications
- Dominique Beghin, head of the commercial property investment division and international business
- Corinne Lemoine , head of human resources
- Hervé Manet, head of the property development division
- Nathalie Palladitcheff, head of finance, legal, IT and the property services division
The co-ordination committee
The coordination committee 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 and at a 2-day annual conference.
- Serge Grzybowski, chairman and CEO of Icade
- Marianne de Battisti, head of key accounts, corporate relations and communications
- Dominique Beghin, head of the commercial property investment division and international business
- Corinne Lemoine , head of human resources
- Hervé Manet, head of the property development division
- Nathalie Palladitcheff, head of finance, legal, IT and the property services division
- Emmanuelle Baboulin, director of commercial property development, Ile-de-France
- Didier Beigbeder , territorial director of property development, Sud-Ouest
- Julien Beraud, director of asset management at Icade commercial property investment
- Joseph Bocciarelli, territorial director of residential property development, Ile-de-France
- Jean-Michel Boussac , territorial director of property development, Grand Ouest
- Pierre Bousquet, director of development in the Development Division
- Denis Burckel, director of audits, risks and sustainable development
- Anne Coupé-Saladin , accounting director
- Olivier Dangreaux, director of information systems
- Françoise Delettre, director of public and health institutions for commercial property development
- Caroline Delgado, development director for commercial property investment
- Isabelle Duchatelet, legal and insurance director
- Janick Dupessey, director, major projects and technical management for commercial property investment
- Nicolas Dutreuil, head of corporate finance
- Romain Fremont, deputy managing director Icade Services
- Jérôme Klein, director of asset management and marketing for commercial property investment
- Rémi Lemay, key account manager and financial communication
- Antoine Marre , territorial director of property development, Nord-Normandie
- Jean-Pierre Matton, Director PPP expertise and director of "the Grand Paris"
- Magali Michel, deputy managing director Icade Property management
- Frank Nass , territorial director of property development, Grand Est
- Antoine Nougarede, director of commercial property, development division
- Pascal Petit, director responsible for finance, legal operations, information systems and financial management, development division
- Michel Platzer, Assistant director of audits, risks and sustainable development
- Charlotte Provot-Rigal, Head of Employee Affairs
- Virginie Robichon, Deputy Head of Human Relations for the Support Functions, the Commercial Property Company, and Services
- Philippe Rouvier-Corouge, director of risks and processes, development division
- Jean-François Santi-Weil , territorial director of Mediterranee
- Claude Wypych, senior advisor to the Paris Nord-Est operation