Building for every future
Icade is an integrated real estate company, operating both as an investor and as a developer

Governance

A socially responsible company, Icade strongly believes that each day paves the way for 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 5 independent members:

André Martinez

André Martinez

Chairman of the Board, independent Director.

The Caisse des Dépôts represented by Virginie Fernandes

The Caisse des Dépôts represented by Virginie Fernandes

Head of the Group Steering Department within the Finance, Strategy and Holdings Division.

Cécile Daubignard

Cécile Daubignard

Corporate secretary of the Groupama group.

Eric Donnet

Eric Donnet

Managing Director of Groupama Immobilier 

Jean-Paul Faugère

Jean-Paul Faugère

Chairman of the board of directors of CNP Assurances

Marie-Christine Lambert

Marie-Christine Lambert

Independent shareholder

Benoît Maes

Benoît Maes

Chief Financial Officer of the Groupama Group.

Olivier Mareuse

Olivier Mareuse

Head of Savings Funds at Caisse des Dépôts

Florence Peronnau

Florence Peronnau

Independent Director.

Georges Ralli

Georges Ralli

Vice President and member of the Board of Directors at Carrefour, independent Director.

Céline Senmartin

Céline Senmartin

Deputy head of the Network and Territorial Management department at Caisse des Dépôts.

Céline Scemama

Céline Scemama

Director of the Strategy Department for the Caisse Des Dépôts group, within the Finance, Strategy and Holdings Division.

Franck Silvent

Franck Silvent

Director of Finance, Strategy and Holdings of the Caisse des Dépôts group.

Nathalie Tessier

Nathalie Tessier

General Secretary of the Supervisory Board of Caisse des Dépôts.

Frédéric Thomas

Frédéric Thomas

Managing Director at Crédit Agricole Assurances and Managing Director at Prédica, independent Director.

Jérôme Lucchini, 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

 

Jean-François Galloüin , Director of Innovation, permanent guest of the 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.

 

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 twice a month.

 

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 CSR Committee

The CSR Committee is tasked with steering the Group’s CSR policy and ensuring its implementation within the operational teams and its relevance in view of market developments. It monitors and refines the implementation of CSR actions and commitments and related indicators. It is chaired by the CEO and comprises the divisional heads and the heads of Icade’s support functions, the 3 members of the Executive Committee in charge of CSR, and the 4 thematic coordinators (environment, social, societal, communication) in charge of raising awareness of CSR commitments and implementing them.