Styrning Icade

ICAD

FR0000035081

Diversifierade REITs

Marknaden stängd - Euronext Paris Andra börsplatser 17.55.00 2026-06-19			Efter stängning 20.11.33
20,54 ^EUR	−0,29 %		20,52	−0,10 %

05-27	Franska och Benelux-aktier: Faktorer att bevaka den 27 maj	RE
05-26	Icade förlänger hyresavtal för kontorsfastighet med försäkringsbolag i Nanterre	RE

Verkställande utskott: Icade

Verkställande direktör

Innehade positionerSedan

Nicolas Joly

44 år

Chief Executive Officer

2023-04-21

Bruno Valentin

60 år

Director of Finance/CFO

2025-04-07

Alexis de Nervaux

Chief Tech/Sci/R&D Officer

2024-07-01

Anne-Violette Faugeras

Investor Relations Contact

2023-07-19

Sandrine Heres

54 år

Human Resources Officer

2022-05-01

Séverine Floquet Schmit

56 år

Comptroller/Controller/Auditor	2018-01-01
Compliance Officer	2018-01-01

Xavier de la Sudrie

Comptroller/Controller/Auditor

2012-05-01

Nathalie Braud

Comptroller/Controller/Auditor

2019-06-01

Jérôme Lucchini

60 år

Corporate Secretary

2015-10-01

Sammansättning av styrelsen: Icade

Styrelseledamot

KommittéerSedan

Raphaël Appert

64 år

Governance Committee

2017-05-01

Emmanuel Chabas

49 år

Audit Committee	2017-06-27
Audit Committee Chair
Compensation Committee	2019-04-24
Nominating Committee	2019-04-24

Olivier Lecomte

60 år

Compensation Committee	2023-10-20
Nominating Committee	2023-10-20
Audit Committee Chair	2023-12-06

Florence Peronnau

69 år

Compensation Committee Chair	2024-01-26
Nominating Committee Chair	2024-01-26

Antoine Saintoyant

48 år

Compensation Committee	2020-12-18
Nominating Committee	2020-12-18

Nathalie Delbreuve

54 år

Audit Committee Chair	2022-01-01
Audit Committee	2023-12-06

Olivier Mareuse

62 år

Audit Committee

Gonzague de Pirey

52 år

Director/Board Member	2019-04-24
Independent Dir/Board Member	2019-04-24

Sophie Quatrehomme

50 år

Director/Board Member

2018-03-15

Bernard Spitz

68 år

Director/Board Member

2020-10-06

Laurence Giraudon

57 år

Director/Board Member

2020-02-14

Marianne Louradour

61 år

Director/Board Member

2019-10-17

Dorothee Clouzot

56 år

Director/Board Member

2023-10-20

Bruno Derville

Director/Board Member	2024-04-19
Independent Dir/Board Member	2024-04-19

Alexandre Thorel

38 år

Director/Board Member

2007-11-30

Senaste Tillsättningar: Icade

12-09	Franska och Benelux-börser: Faktorer att bevaka	RE
2025-04-01	Icade utser ny finanschef	MT
2025-03-31	Icade utser Bruno Valetin till ny CFO	RE
2025-03-31	Icade utser Bruno Valetin till ny finanschef	RE
2025-03-31	Bruno Valentin utsedd till finanschef för Icade	RE
2024-06-24	Icade: en direktör för informationssystem utsedd
2024-01-11	Icade: ny Chief Financial Officer i mars

Mer nyheter

Före detta tjänstemän och direktörer: Icade

Insider

Innehade positioner

SedanTill

Frédéric Thomas

Director/Board Member	2016-05-23	2019-04-24
Chairman	2019-04-24	2026-06-10
Independent Dir/Board Member	2016-05-23	2019-04-24

Georges Ralli

Director/Board Member	2016-05-23	2024-04-19
Independent Dir/Board Member	2016-05-23	2024-04-19

Marie-Christine Lambert

Director/Board Member	2012-06-22	2023-12-06
Independent Dir/Board Member	2012-06-22	2023-12-06

Carole Abbey

Director/Board Member

2018-03-15

2023-10-20

Guillaume Poitrinal d'Hauterives

Director/Board Member	2018-06-29	2023-06-06
Independent Dir/Board Member	2018-06-29	2023-06-06

Charlotte Pajaud-Blanchard

Public Communications Contact

2023-05-01

Olivier Wigniolle

Chief Executive Officer

2015-04-29

2023-04-21

Marianne de Battisti

Public Communications Contact	2010-03-25	2022-05-01
Sales & Marketing	2010-03-25	2011-09-08

Laurent Maheu

Chief Tech/Sci/R&D Officer

2022-03-02

Virginie Fernandes

Director/Board Member

2016-09-30

2021-02-01

Jean-Paul Faugère

Director/Board Member

2013-12-04

2020-10-06

Virginie Grange

Sales & Marketing

2020-05-01

Jean-Marc Morin

Director/Board Member

2018-04-03

2020-04-24

Nathalie Tessier

Director/Board Member

2014-04-29

2020-04-24

Philippe Rouvier-Corouge

Corporate Officer/Principal

2017-02-01

2020-02-01

Maurice Sissoko

Director/Board Member	2007-11-30	2016-07-12
Corporate Officer/Principal	2016-07-12	2019-07-01

André Martinez

Director/Board Member	2015-04-29	-
Chairman	2015-04-29	2019-04-24
Independent Dir/Board Member	2015-04-29	2019-04-24

Francoise Delettre

Corporate Officer/Principal

2007-01-01

2019-04-01

Gad Botbol

Chief Investment Officer

2019-01-01

Marianne Laurent

Director/Board Member

2017-04-20

2018-03-15

Anne Coupé-Saladin

Comptroller/Controller/Auditor

2007-12-01

2017-07-01

Céline Senmartin

Director/Board Member

2016-10-19

Hervé Manet

Corporate Officer/Principal

2010-03-25

2016-07-12

Guillaume Tessler

Investor Relations Contact	2016-01-07	-
Public Communications Contact	2016-01-07	-

Victoire Aubry

Chief Tech/Sci/R&D Officer	2015-09-01	-
Director of Finance/CFO	2015-09-01	-
General Counsel	2015-09-01	-

Julien Goubault

Corporate Officer/Principal

2013-09-01

2015-08-01

Christian Bouvier

Director/Board Member	2010-03-23	2015-04-16
Independent Dir/Board Member	2011-09-07	2015-04-16

Isabelle Duchatelet

General Counsel	-	2015-03-06
Corporate Secretary	-	2015-03-06

Serge Paul Marie Grzybowski

Chief Executive Officer	2007-11-30	2015-02-17
Chairman	2007-11-30	2015-02-17

Éric Donnet

Director/Board Member	2014-07-23	-
Independent Dir/Board Member	2014-07-23	-

Franck Silvent

Director/Board Member

2014-04-29

Sabine Schimel Phélouzat

Director/Board Member

2010-03-25

2013-04-12

Corinne Lemoine

Human Resources Officer

2013-02-01

Edward Arkwright

Director/Board Member

2011-04-07

2012-12-11

Olivier de Poulpiquet

Director/Board Member	2012-06-22	-
Independent Dir/Board Member	2012-06-22	-

Benoît Maes

Director/Board Member	2012-06-22	-
Independent Dir/Board Member	2013-03-25	-

Cécile Daubignard

Director/Board Member	2012-06-22	-
Independent Dir/Board Member	2012-06-22	-

Alfonso Munk Alba

Director/Board Member	2010-03-25	2012-05-31
Independent Dir/Board Member	2011-08-01	2012-05-31

Thierry Gaubert

Director/Board Member

2010-03-25

2011-10-06

Jérôme Gallot

Director/Board Member

2010-01-20

2011-04-07

Jacques Calvet

Director/Board Member

2010-03-23

2011-04-07

Nathalie Gilly

Director/Board Member

2011-04-07

Céline Scemama

Director/Board Member

2011-04-07

Philippe Braidy

Director/Board Member

2010-03-23

2011-04-07

Michel Berthezène

Director/Board Member

2010-03-23

2011-04-07

Olivier Bailly

Director/Board Member

2010-03-23

2011-04-07

Marc Antoine Autheman

Director/Board Member

2010-03-23

2011-04-07

Edmond Alphandéry

Director/Board Member

2010-02-02

2011-04-07

Christian Peene

Director/Board Member

2010-03-25

2011-04-07

Dominique Beghin

Corporate Officer/Principal

2011-04-01

Jean-Philippe Pautou

Human Resources Officer

2011-09-08

Nicolas Dutreuil

Investor Relations Contact	2009-01-01	-
Corporate Officer/Principal	-	-

Alain Quinet

Director/Board Member

2009-11-12

Antoine Gosset-Grainville

Director/Board Member

2007-11-30

Benoît Faure-Jarrosson

Director/Board Member	2010-03-25	-
Independent Dir/Board Member	2011-09-07	-

Nathalie Palladitcheff

Chief Executive Officer	2015-02-17	2015-04-29
Chief Tech/Sci/R&D Officer	2007-09-03	-
Director of Finance/CFO	2007-09-03	-
Public Communications Contact	2015-01-01	-
General Counsel	2007-09-03	-

Thomas Francis Gleeson

Director/Board Member	2010-03-25	-
Independent Dir/Board Member	2008-12-11	-

Antoine Fayet

Corporate Officer/Principal

2010-03-25

Jean-Claude Leullier

Director of Finance/CFO

1985-01-01

1997-01-01

Dominique Marcel

Director/Board Member

Augustin Pascal de Romanet de Beaune

Director/Board Member

Agnès Pannier-Runacher

Director/Board Member

Laurent Poinsard

Comptroller/Controller/Auditor

Rémi Lemay

Public Communications Contact

2010-03-25

Jean d'Aillières

Investor Relations Contact

Gérard Toussaint

Public Communications Contact

2011-09-08

Jérôme Grivet

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jérôme Trottain

Compliance Officer

Aude Dulac

Public Communications Contact

Olivier Dangreaux

Corporate Officer/Principal

Denis Burckel

Corporate Officer/Principal

Marc Le Blanc

Human Resources Officer

Åldersfördelning av chefer

Könspartitet

Man	18
Kvinna	11

Vars verkställande kommitté

Man	5
Kvinna	4

Varav Direktörer

Man	11
Kvinna	4

Revisioner

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nej

Controverses sur les droits de l'Homme

Nej

Controverses Subventions fiscales

Nej

Conforme à la finance Islamique

Icade är både ett kommersiellt fastighetsbolag (tillgångar per den 31 december 2025: 6,1 miljarder euro, inklusive 100 % ägande och joint venture-andelar) och en fastighetsutvecklare (nettoomsättning 2025: 1,1 miljarder euro) med verksamhet i hela Frankrike. Som långsiktig partner svarar Icade på förändrade behov och sätter klimatfrågor och bevarandet av den biologiska mångfalden i centrum för sin affärsmodell, omformar fastighetsbranschen och bidrar till en mer hållbar stad. Icade är noterat (SIIC) på Euronext Paris och dess huvudägare är Caisse des Dépôts-koncernen.

Anställda

981

Sektor

Diversifierade REITs

Kalender

06-23 - Utdelningsavdrag - 0.6033 EUR

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