We bring the city to life - Icade is a company listed on the stock exchange, a subsidiary of the Caisse des Dépôts

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 14 directors including 5 independent members:

Serge Grzybowski

Serge Grzybowski

Chairman and CEO

Maurice Sissoko

Maurice Sissoko

The Caisse des Dépôts director represented by Maurice Sissoko, CDC managing director for IT and member of the board of directors of the Caisse des Dépôts Group.

Christian Bouvier

Christian Bouvier

Benoît Faure-Jarrosson

Benoît Faure-Jarrosson

Financial analyst and independent director

Nathalie Gilly

Nathalie Gilly

Director of banking and trust services, Caisse des Dépôts 

Marie-Christine Lambert

Marie-Christine Lambert

Management control director of the France Telecom/Orange Group and independant director 

Olivier Mareuse

Olivier Mareuse

Finance Director, Caisse des Dépôts 

Alain Quinet

Alain Quinet

Deputy managing director of Réseau Ferré de France

Céline Scemama

Céline Scemama

Head of the property, forests, capital investment and financial holdings portfolio in the Finance Division of Caisse des Dépôts

Cécile Daubignard

Cécile Daubignard

Group Director of Strategy and M&A, Groupama. Independant director.

Benoît Maes

Benoît Maes

Group Chief Financial Officer,Groupama.Independant director.

Olivier de Poulpiquet

Olivier de Poulpiquet

Co-Chairman, Morgan Stanley Real Investing. Independant director.

Jean-Paul Faugère

Jean-Paul Faugère

Chairman of the board of directors of CNP Assurances

Franck Silvent

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:

Appointments and remunerations committee
 the members of the appointments and remunerations committee put in place by the board of directors are:

The strategy and investments committee 
  the members of the strategy and investments committee put in place by the board of directors are:

Management committees

Executive committee

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.