GECINA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 17, 2025
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Real Estate
- SBF 80 ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Philippe BRASSAC
Chair
Since 9 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.5 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 4 years
Other directorships

72 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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