GRAND CITY PROPERTIES S.A — Ethics & Boards

Corporation with Board of Directors and Management Board
Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: June 26, 2024
- SDAX
- E&B Real Estate
- Bloomberg - Gender Equality

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Christian WINDFUHR
Chair
Since about 4 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

2 members

Management Board

Refael ZAMIR
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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