Chairman of the Board of Directors
The Caisse des Dépôts represented by Carole Abbey
Head of Real Estate Investments for Crédit Agricole Assurances
Gonzague de Pirey
Independent director - Managing Director of Kpark
Head of the Support and Operations unit in the Asset Management Department at Caisse des Dépôts
Chief Executive Officer of CDC Biodiversité (Caisse des Dépôts)
Head of Asset Managemenet - Head of Savings Funds at Caisse des Dépôts
Vice-Chairwoman of the Board of Directors Lead Independent Director
Independant director - Founding partner, head and member of the Management Board of ICAMAP
Head of Communication, Caisse des Dépôts Group
Head of Strategic Holdings for Caisse des Dépôts
member of the governing bodies of the National Confederation of French Employers (MEDEF)
Head of Holdings, Strategic Holdings Department of Caisse des dépôts
Chief Executive Officer
Chief Financial Officer
Head of the Commercial property Investment Division
Antoine de Chabannes
Head of Portfolio Management
CEO of Icade Santé
Head of Icade Promotion
In charge of Audit, Risk, Compliance and Internal Control.
In charge of the Human Resources and Work Environment Department
In charge of CSR and Innovation
General Secretary, in charge of the Group’s governance and the Legal and Insurance Department
The members of the Audit and Risks Committee put in place by the board of directors are:
The members of the Appointments and Remunerations Committee put in place by the board of directors are:
The members of the Strategy and Investments Committee put in place by the board of directors are:
The members of the Innovation and CSR Commitee put in place by the board of directors are:
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.
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 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.
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.