GECINA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: April 17, 2025
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Real Estate

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Governance leadership structure

Board of Directors

Jérôme BRUNEL
Chair
2020 - 2025

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4 years for elected by shareholders

Directors
average age - years
- 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

7 members

Executive Committee

Beñat ORTEGA
Chief Executive Officer
Since almost 3 years
Other directorships

72 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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