Financial information

The Supervisory Board and the specialised committees

The Supervisory Board

It is chaired by Christian de Gournay. The other members represent the Group of Founders, major shareholders and independent members:

Founding Group:
  • Jacques Nicolet (President)
  • Mathieu Taravella
  • Gauthier Taravella
  • ATI
  • Altafi 5

Major shareholders and independent board members:
  • Françoise Debrus
  • Eliane Fremeaux
  • Dominique Rongier
  • APG (Fonds ABP)
  • Prédica (Crédit Agricole Assurances)
  • Christian Terrassoux
  • Marie-Anne Barbat Layani
  • Michaela Robert

The Supervisory Board oversees the ongoing management of the company. In particular it decides on profit allocation proposals and the distribution of reserves, they also decide on the dividend payment method in cash or in shares, for submission to the general assembly of shareholders. They decide on all capital expansion or reduction operations proposed to shareholders and are involved in the appointment of external auditors and property asset experts.

The Specialised Committees

Audit Committee
Members: Françoise Debrus, Alain Dassas*, Eliane Fremeaux*, Michaela Robert*, Dominique Rongier* (chairman) and Léonore Reviron. [*independent members].
The Audit Committee assists the Supervisory Board in permanent oversight and control of the company.

Investment Committe
Members: Jacques Nicolet (chairman), Alain Dassas, Émeric Servin, Christian de Gournay, Éric Dumas and Philippe Mauro.
The Investment Committee offers advice on investment and disinvestment decisions for amounts between €15 million and €100 million.

Management CompensationCommittee
Members: Dominique Rongier (chairman) and Alain Dassas
Management remuneration is proposed by the Management Compensation Committee to the Supervisory Board which then put recommandations to the shareholder’s AGM. The members of the Management Compensation Committee are independant.

Contact for shareholders:
investisseurs@altareacogedim.com
+33 1 44 95 50 86
+33 1 44 95 88 27
+33 6 83 28 04 15

Stock market

194.90€ -0.10
Oct. 20, 2017 05:35 PM

Registration document

Altarea Cogedim