GECINA

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 21 2022
- SBF 120 ,
- Eurozone 300 ,
- STOXX®Europe 600 ,
- CAC Next 20 ,
- SBF 80
- E&B Real Estate
- Science Based Targets (Well-below 2°C) ,
- CDP Climate Change (A)

Governance leadership structure

Board of Directors

Jérôme BRUNEL
Chair
Since about 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.8 years for elected by shareholders

Directors
average age 60 years
60 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?	Yes

11 members

Executive Committee

Beñat ORTEGA
Chief Executive Officer
Since about 1 month
Other directorships

Board & Leadership

Board of Directors

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