Committees of the Board of Directors

  • Audit and Risks Committee

    The members of the Audit and Risks Committee put in place by the board of directors are:

     

    • Georges Ralli, Committee Chairman
    • Marie-Christine Lambert, Independent director
    • Olivier Mareuse

  • Appointments and Remunerations Committee

    The members of the Appointments and Remunerations Committee put in place by the board of directors are:

    • Marie-Christine Lambert, Committee Chairwoman, independent director 
    • Georges Ralli, independent director
    • Florence Peronnau,independent director
    • Virginie Fernandes, Permanent Representative for The Caisse des Dépôts
    • Emmanuel Chabas

  • The Strategy and Investments Committee

    The members of the Strategy and Investments Committee put in place by the board of directors are:

     

    • Florence Peronnau, Committee Chairwoman, independent director
    • Frédéric Thomas
    • Jean-Paul Faugère
    • Virginie Fernandes, Permanent Representative for The Caisse des Dépôts 
    • Guillaume Poitrinal, independent director

  • Innovation and CSR Committee

    The members of the Innovation and CSR Commitee put in place by the board of directors are:

    • Sophie Quatrehomme, Committee Chairman
    • Gonzague de Pirey, independent director
    • Florence Peronnau, independent director

Management Committees

  • 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 once a week.

  • 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 coordination 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.