Board of Directors

Honorary Chairman of the Board

Date first appointed :

 01/01/2023

Date of expiry of the term of office of Chairman 

At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the financial year ending 31/12/2022

Biography 

Chairman of the Board of Directors since 19 May 2021, previously Chairman and Chief Executive Officer (from 2004 until 22 May 2019 and from 24 April 2020 to 19 May 2021). Mr Alain Dinin began his career with Groupe George V (Groupe Arnault) in 1979 as management controller. He held several positions before taking over as General Manager in 1985. He served as CEO of CGIS (Vivendi group) from 1995 to 2000, then Vice-Chairman, Chairman of the Management Board. He is a graduate of École Supérieure de Commerce de Lille (now called SKEMA Business School).

Chief Executive Officer and Chairwoman of the Board

Date first appointed 

19/05/2021

Date of term expiry 

At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the financial year ended 31/12/2024.

Expertise : Finance, Strategy and Investment, Governance, Real estate and real estate, financing, CSR, IT and digital systems

Biography 

A graduate of IEP Paris, ESSEC and a former student of ENA, Mrs Véronique Bédague joined the Nexity group in 2017 as General Secretary and member of the Executive Committee. She has been Chairwoman and Chief Executive Officer of Nexity lmmobilier d’Entreprise since 2018, Deputy CEO of the Nexity group, in charge of the “Commercial and Local Authorities Clients” division since 2019, then of “Institutional Clients” since 2020. She has worked at the Ministry of the Economy and Finance, the International Monetary Fund, and the City of Paris. Before joining Nexity, she was Chief of Staff to the Prime Minister.

Date first appointed 

19/05/2021

Date of term expiry

 At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the financial year ended 31/12/2024.

Director / Member of the Audit and Accounts Committee / Member of the Strategy and Investment Committee

Expertise : Finance, Strategy and Investment, Real estate and real estate, financing, Financial Services (banking and insurance)

Independent director

Member of the Audit and Accounts Committee

Member of the Remuneration, Appointments and CSR Committee

Expertise : Finance, Strategy and Investments, Governance, IT and Digital systems, CSR

Date first appointed 

24/03/2015 

Date of term expiry

 At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the financial year ended 31/12/2024

Biography 

Mrs Soumia Belaidi-Malinbaum has been Business Development Director at Keyrus since 2018. Between 1991 and 2006 she was founder, Chairwoman and Chief Executive Officer of Specimen, Sales Director France for Hommes et Techniques de l’Informatique (HTI) and Account Manager in financing and leasing at International Brokerage Leasing (IBL). In November 2021, she was appointed Chairwoman of the Paris Chamber of Commerce and Industry.

Director representing the employees

Member of the Remuneration, Appointments and CSR Committee

Expertise : IT and Digital systems, Real estate and real estate financing

Date first appointed 

01/01/2017

Date of term expiry 

At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the year ending 31/12/2024

Biography 

Mr Bruno Catelin is the director representing the Group’s employees. He has been an employee of Nexity group since March 1991. He has been in charge of management tools training within the Residential Real Estate division since 1 September 2018.

Independent director

Expertise: Strategy and Investments, CSR

Date first appointed 

19/05/2021

Date of term expiry 

At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the financial year ended 31/12/2024.

Biography 

Mrs Myriam El Khomri held various positions at the Paris City Hall for 19 years, focusing on child protection, prevention, security, urban policy and integration. She was Deputy Mayor of Paris for nearly seven years and a Paris councillor representing the 18th arrondissement for six years. She was Secretary of State for Urban Policy from 2014 to 2015, then Minister of Labour, Employment, Vocational Training and Social Dialogue from September 2015 to May 2017. After creating her own consulting company and having held the position of Senior Advisor at LHH Altedia, since March 2019, she has been Chairwoman of the Board of SIACI Saint Honore, a leader in property and personal insurance consulting and brokerage. She manages all human resources consulting activities (quality of life at work, social strategy, remuneration, professional training, HR communication, etc.). In October 2019, following a voluntary mission entrusted to her jointly by the Ministers of Health and Labour, she submitted her “2020-2024 National mobilisation plan to promote the attractiveness of careers in the senior and autonomy sector” report. She holds a DESS in Public Law from the University of Paris I Panthéon-Sorbonne

Independent director

Chairman of the Remuneration, Appointments and CSR Committee

Date first appointed

 15/12/2016

Date of term expiry

 At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the financial year ended 31/12/2022.

Biography

 Mr Charles-Henri Filippi is Managing Partner of Banque Lazard and was appointed Co-Chairman France in October 2019. He was previously Chairman of Citigroup France with effect from 1 January 2011. After holding several positions in French government agencies and ministerial departments, he joined CCF in 1987 and became its Chief Executive Officer in 1998. In 2001, he was appointed to HSBC’s Executive Committee, with responsibility for major client activities across the entire group. He was named Chairman and Chief Executive Officer of HSBC France in March 2004, then non-executive Chairman from August 2007, a position he held until 31 December 2008. He was also Senior Advisor at CVC Capital Partners France until 31 December 2010, Partner at Weinberg Capital Partners until 31 December 2011, and founded the asset management companies Octagones and Alfina, serving as Chairman of both from 2008 to 2012.

Vice-Chairwoman 

Senior Independent Director

Chairwoman of the Audit and Accounts Committee

Member of the Strategy and Investment Committee

Date first appointed

 21/02/2012

Date of term expiry 

At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the year ending 31/12/2023.

Biography 

Mrs Luce Gendry began her career in the Générale Occidentale Group as Company Secretary and then Chief Financial Officer. She later joined the Bolloré group as Chief Operating Officer before moving to Banque Rothschild, where she was a managing partner until mid-2011. She is now Senior Advisor at Rothschild et Compagnie and a member of the Supervisory Board of Rothschild Martin Maurel; Chairwoman of the Supervisory Board of IDI, Director of FFP (Peugeot family group), Director of Sucres et Denrees (Sucden) and Vice-Chairwoman of Béro SAS.

Director

Member of the Audit and Accounts Committee

Member of the Strategy and Investment Committee 

Date first appointed : 

23/7/2015 

Date of term expiry : 

At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the year ending 31/12/2023.

Expertise : Finance, Strategy and Investment, Governance, Real estate and real estate, financing, Financial Services (banking and insurance)

Biography 

Mr Jérôme Grivet is Chief Operating Officer of Crédit Agricole SA in charge of the Crédit Agricole Group’s Group Management Department and Member of the Executive Committee of Crédit Agricole SA (1). He began his career as an inspector of finance, then served as a member of several French ministries before holding a number of positions at Crédit Lyonnais and the Crédit Agricole group.

Independent director

Member of the Audit and Accounts Committee

Member of the Remuneration, Appointments and CSR Committee

Member of the Strategy and Investment Committee

Expertise: Finance, Strategy and Investment, Governance, Financial Services (banking and insurance), CSR

Date first appointed 

19/05/2015

Date of term expiry

 At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the financial year ended 31/12/2022. 

Biography 

Mrs Agnès Nahum has been, since December 1998, co-founder and Chairwoman of the Management Board of the investment company Access Capital Partners, which specialises in managing European private equity, infrastructure and private debt funds. Previously she was Senior Vice-President of Business Development at BNP Paribas Private Equity, Business Development Director at Financière Saint Dominique and Head of Investment and Development at MAAF.

Independent director

Member of the Audit and Accounts Committee

Member of the Strategy and Investment Committee

Expertise: Finance, Strategy and Investments, Governance, CSR

Date first appointed 

31/05/2016

Date of term expiry 

At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the year ending 31/12/2023

Biography

 Mrs Magali Smets is Chief Executive Officer of France Chimie (professional organisation). She began her career in 1999 as a consultant at McKinsey & Company. In 2001, she joined the Strategy Department of Alstom Transmission & Distribution, later becoming Chief Strategy Officer of Areva Transmission & Distribution. In 2007, she represented Areva at the European Union. In January 2013, she became Director, reporting to the Chairman, and Executive Secretary of Areva’s Management Board, before she became Areva’s Chief Strategy Officer in 2015. She actively contributed to the work of Medef, France Industrie and the French National Council of Industry (Conseil national de l’industrie).

Director representing the employees

Expertise: Real estate and real estate financing

Date first appointed 

01/11/2020

Date of term expiry

 31/10/2024

Biography 

In 1999, after graduating in psychology and earning an Advanced Vocational Certificate in Real Estate and ICH from Conservatoire national des arts et métiers in Paris and a master's degree in operational management at ESSEC, she began working as a co-ownership assistant in a property management firm in Saint-Mandé (France) sold to the Lamy Group. She then took over the management of this agency in 2005, then Head of the agencies of PARIS OUEST. In 2013, she was transferred to Saint-Raphaël where she has since held the position of manager of the VAR division of NEXITY LAMY. In March 2021, she was appointed regional ambassador for the PACAC region and ambassador for solidarity leasing for the Services for Individuals network.

Director representing the shareholder employees

Expertise : Finance

Date first appointed : 18/05/2022

Date of term expiry : At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the year ending 31/12/2023

Director

Expertise : Finance, Strategy and Investment, Real estate and real estate, financing, Financial Services (banking and insurance)

Date first appointed : 18/05/2022

Date of term expiry : At the end of the Company’s Shareholders’ Meeting called to approve the financial statements for the year ending 31/12/2025.

The Audit and Accounts Committee performs the Audit Committee functions described under Article L.823-19 of the French Commercial Code. The Committee’s duty in terms of risk management consists particularly in ensuring that there is an established system to prevent and detect corruption and influence peddling. 

PRESIDENT

Luce GENDRY (ROCHIER) (independant director)

MEMBERS 

Crédit Mutuel Arkéa represented by Bertrand Blanpain 

Jérôme GRIVET

Soumia BELAIDI-MALINBAUM (independent director)

Agnès NAHUM (independent director) 

Magali SMETS (independent director) 

The Strategy and Investment Committee is tasked with giving an opinion on the essential components of the Company’s and the Group’s strategy, in particular the medium-term plan and the image and communication policy guidelines. It can also examine and give its opinion on the market conditions and outlook as well as the annual budget and its updates.

PRESIDENT

Véronique BÉDAGUE (Chief Executive Officer and Director)

MEMBERS 

Crédit Mutuel Arkéa represented by Bertrand Blanpain 

Luce GENDRY (ROCHIER) (independant director)

Jérôme GRIVET

Agnès NAHUM (independent director) 

Magali SMETS (independent director) 

La Mondiale (represented by Bruno Angles)

PRESIDENT

Charles-Henri FILIPPI (independent director)

MEMBERS 

Agnès NAHUM (independent director) 

Soumia BELAIDI-MALINBAUM (independent director)

Bruno CATELIN (Director representing the employees)

Myriam El Khomri (independent director)