ALTAREA COGEDIM — Ethics & Boards

Corporation with Supervisory Board and Group Executive Committee
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 8, 2023
- E&B Real Estate

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Christian DE GOURNAY
Chair
Since about 3 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
8.5 years for elected by shareholders

Directors
average age 60.5 years
62.7 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

13 members

Group Executive Committee

Jacques EHRMANN
General Manager
Since almost 5 years
Other directorships

Alain TARAVELLA
Co-Manager and General Partner
Since almost 17 years
Other directorships

Board & Leadership

Supervisory Board

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