Governance

Serge Grzybowski Chairman and CEO	Antoine Gosset-Grainville Acting CEO, Caisse des Dépôts	Edward Arkwright Director of strategy, sustainable development and research, Caisse des Dépôts.	Christian Bouvier Independent director
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	Alfonso Munk Executive director responsible for property investment activities at Morgan Stanley and independent director	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
Sabine Schimel Director of development, subsidiaries and holdings, Caisse des Dépôts

Isabelle DUCHATELET, Secretary to the board of directors

Audit, risks and sustainable development committee  
As of 7 April 2011, the members of the audit, risks and sustainable development committee put in place by the board of directors are:

• Benoît Faure-Jarrosson (independent director)
• Alfonso Munk (independent director)
• Sabine Schimel

Appointments and remunerations committee
As of 7 April 2011, the members of the appointments and remunerations committee put in place by the board of directors are:

• Serge Grzybowski
• Marie-Christine Lambert  (independent director)
• Antoine Gosset-Grainville

The strategy and investments committee
As of 7 April 2011, the members of the strategy and investments committee put in place by the board of directors are:

• Serge Grzybowski
• Edward Arkwright
• Christian Bouvier
• Céline Scemama

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
• Antoine Fayet,  senior advisor on the Grand Paris project, head of the residential property investment division
• Hervé Manet,  head of the property development division
• Nathalie Palladitcheff,  head of finance, legal, IT and the property services division
• Jean-Philippe Pautou,  head of human resources

The co-ordination 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
• Antoine Fayet, senior advisor on the Grand Paris project, head of the residential property investment division
• Hervé Manet, head of the property development division
• Nathalie Palladitcheff, head of finance, legal, IT and the property services division
• Jean-Philippe Pautou,  head of human resources
• 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
• Maurice Coquerel, director of rental management for commercial property investment
• 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
• Alain Donnadieu, chairman, Icade Conseil
• Jean Doste, director responsible for regional co-ordination, Development Division
• 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
• Christian Gastaud, director of engineering and quality, development division
• Jérôme Klein, director of asset management and marketing for commercial property investment
• Rémi Lemay, head of financial and external communications
• Antoine Marre , territorial director of property development, Nord-Normandie
• Jean-Pierre Matton, Director, PPP expertise, director of the major public and health institutions agency, Ile de France and French overseas territories
• 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
• 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