Bruno Cavagné
Chairman of the Board of Directors
Chairman of the Appointments and Compensation Committee
The Board of Directors
Informed decision-making
Société de la Tour Eiffel is run by a Board of Directors and three specialised committees: the Investment Committee, the Audit Committee and the Appointments and Compensation Committee.
50/50
gender parity
16
MEMBERS IN THE BOARD
OF DIRECTORS
50%
independent
directors
Composition
of the Board of Directors
The Board of Directors incorporates a diversity of skills. It is composed of 16 members.
Bruno Cavagné
Chairman of the Board of Directors
Chairman of the Appointments and Compensation Committee
Chairman of the Board of Directors
Appointment Date: Appointed by the Combined General Meeting on May 15, 2024
Term Expiry: 2027 (General Meeting approving the financial statements for FY 2026)
Roles and Responsibilities within Société de la Tour Eiffel:
-
Chairman of the Nomination and Remuneration Committee
Patrick Bernasconi
Administrator
Patrick Bernasconi
Administrator
Director
Appointment Dates: Co-opted on July 20, 2018, ratified by the Combined General Meeting on December 18, 2018; reappointed by the Combined General Meeting on April 29, 2021; reappointed by the Combined General Meeting on May 15, 2024
Term Expiry: 2027 (General Meeting approving the financial statements for FY 2026)
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
Jacques Chanut
Administrator
Jacques Chanut
Administrator
Director
Appointment Date: Co-opted on May 27, 2020, and appointment ratified by the General Meeting on April 29, 2021; reappointed by the Combined General Meeting on April 29, 2021; reappointed by the Combined General Meeting on May 15, 2024
Term Expiry: 2027 (General Meeting approving the financial statements for FY 2026)
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Audit Committee
- Member of the Environmental, Social and Governance (ESG) Committee
SMABTP
Represented by Pierre Esparbes
Administrator
SMABTP
Represented by Pierre Esparbes
Administrator
Permanent Representative of SMABTP on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Nomination and Remuneration Committee
SMAvie BTP
Represented by Agnès Auberty
Administrator
SMAvie BTP
Represented by Agnès Auberty
Administrator
Permanent Representative of SMAVIE BTP on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Audit Committee
SMA SA
Represented by Fabienne Tiercelin
Administrator
SMA SA
Represented by Fabienne Tiercelin
Administrator
Permanent Representative of SMA SA on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Environmental, Social and Governance (ESG) Committee
Imperio Assurances
et Capitalisation
Represented by Marie-George Dubost
Administrator
Imperio Assurances
et Capitalisation
Represented by Marie-George Dubost
Administrator
Permanent Representative of IMPERIO ASSURANCES ET CAPITALISATION on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Environmental, Social and Governance (ESG) Committee
MH Puccini
Represented by Philippe Borde
Administrator
MH Puccini
Represented by Philippe Borde
Administrator
Permanent Representative of MH PUCCINI on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
Suravenir
Represented by Alexa Sempiana
Administrator
Suravenir
Represented by Alexa Sempiana
Administrator
Permanent Representative of SURAVENIR on the Board of Directors (from December 20, 2023)
La Mutuelle Générale
Represented by Matthieu Esposito
Administrator
La Mutuelle Générale
Represented by Matthieu Esposito
Administrator
Permanent Representative of LA MUTUELLE GÉNÉRALE on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Nomination and Remuneration Committee
AG Real Estate
Represented by Serge Fautré
Administrator
AG Real Estate
Represented by Serge Fautré
Administrator
Permanent Representative of AG Real Estate on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
Marie Wiedmer-Brouder
Independent Director
Chair of the Investments Committee - Administrator
Marie Wiedmer-Brouder
Independent Director
Chair of the Investments Committee - Administrator
Director
Appointment Dates: Co-opted on October 16, 2014, ratified by the Combined General Meeting on December 5, 2014; reappointed by the Combined General Meeting on May 22, 2017; reappointed by the Combined General Meeting on May 27, 2020; reappointed by the Combined General Meeting on May 25, 2023
Term Expiry: 2026 (General Meeting approving the financial statements for FY 2025)
Roles and Responsibilities within Société de la Tour Eiffel:
- Chairwoman of the Investment Committee
Bibiane de Cazenove
Independent Director
Chair of the Audit Committee - Administrator
Bibiane de Cazenove
Independent Director
Chair of the Audit Committee - Administrator
Director
Appointment Dates: Appointed by the Combined General Meeting on May 25, 2016; reappointed by the Combined General Meeting on May 28, 2019; reappointed by the Combined General Meeting on April 29, 2022
Term Expiry: 2025 (General Meeting approving the financial statements for FY 2024)
Roles and Responsibilities within Société de la Tour Eiffel:
- Chairwoman of the Audit Committee
Christine Sonnier
Independent Director
Chair of the ESG Committee - Administrator
Christine Sonnier
Independent Director
Chair of the ESG Committee - Administrator
Director
Appointment Dates: Appointed by the Combined General Meeting on May 27, 2020; reappointed by the Combined General Meeting on May 25, 2023
Term Expiry: 2026 (General Meeting approving the financial statements for FY 2025)
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
- Chairwoman of the Environmental, Social and Governance (ESG) Committee
Philippe Desurmont
Censor
Philippe Desurmont
Censor
Censor
Appointment Dates: Appointed by the Combined General Meeting on May 27, 2020; reappointed by the Combined General Meeting on May 25, 2023
Term Expiry: 2026 (General Meeting approving the financial statements for FY 2025)
Maxence Hecquard
Censor
Maxence Hecquard
Censor
Censor
Appointment Dates: Appointed by the Combined General Meeting on May 28, 2019; reappointed by the Combined General Meeting on April 29, 2022
Term Expiry: 2025 (General Meeting approving the financial statements for FY 2024)
Specialised committees
In addition to the Investment Committee and to ensure the Company’s management balance, the Board of Directors has four specialised committees: the Audit Committee, the Appointments and Compensation Committee, the Investment Committee and the Environmental, Social and Governance Committee. The role of these committees is advisory; no executive director of the Company is a member.
Audit Committee
The Audit Committee plays an essential role in the preparation of the accounting and financial information circulated by the Company. It also gives an opinion to the Board of Directors on any accounting, financial or tax matters referred to it or which it deems useful to refer to it. Like the Board of Directors and the Appointments and Compensation Committee, it is composed of a portion of independent directors.
3 members
Bibiane de Cazenove
Independent Director
Chair of the Audit Committee - Administrator
Bibiane de Cazenove
Independent Director
Chair of the Audit Committee - Administrator
Director
Appointment Dates: Appointed by the Combined General Meeting on May 25, 2016; reappointed by the Combined General Meeting on May 28, 2019; reappointed by the Combined General Meeting on April 29, 2022
Term Expiry: 2025 (General Meeting approving the financial statements for FY 2024)
Roles and Responsibilities within Société de la Tour Eiffel:
- Chairwoman of the Audit Committee
Jacques Chanut
Administrator
Jacques Chanut
Administrator
Director
Appointment Date: Co-opted on May 27, 2020, and appointment ratified by the General Meeting on April 29, 2021; reappointed by the Combined General Meeting on April 29, 2021; reappointed by the Combined General Meeting on May 15, 2024
Term Expiry: 2027 (General Meeting approving the financial statements for FY 2026)
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Audit Committee
- Member of the Environmental, Social and Governance (ESG) Committee
SMAvie BTP
Represented by Agnès Auberty
Administrator
SMAvie BTP
Represented by Agnès Auberty
Administrator
Permanent Representative of SMAVIE BTP on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Audit Committee
Appointments
and Compensation Committee
The Appointments and Compensation Committee proposes and monitors the remuneration policy of each of our corporate officers. This policy is consistent with the interests of shareholders, the Company’s performance and aims to recruit, motivate and retain the best executives.
3 members
Bruno Cavagné
Chairman of the Board of Directors
Chairman of the Appointments and Compensation Committee
Bruno Cavagné
Chairman of the Board of Directors
Chairman of the Appointments and Compensation Committee
Chairman of the Board of Directors
Appointment Date: Appointed by the Combined General Meeting on May 15, 2024
Term Expiry: 2027 (General Meeting approving the financial statements for FY 2026)
Roles and Responsibilities within Société de la Tour Eiffel:
-
Chairman of the Nomination and Remuneration Committee
SMABTP
Represented by Pierre Esparbes
Administrator
SMABTP
Represented by Pierre Esparbes
Administrator
Permanent Representative of SMABTP on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Nomination and Remuneration Committee
La Mutuelle Générale
Represented by Matthieu Esposito
Administrator
La Mutuelle Générale
Represented by Matthieu Esposito
Administrator
Permanent Representative of LA MUTUELLE GÉNÉRALE on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Nomination and Remuneration Committee
Investment Committee
The Investment Committee has two main missions. It examines the acquisition, sale and development/redevelopment of assets. It also analyses equity investments and investments in companies.
5 members
Marie Wiedmer-Brouder
Independent Director
Chair of the Investments Committee - Administrator
Marie Wiedmer-Brouder
Independent Director
Chair of the Investments Committee - Administrator
Director
Appointment Dates: Co-opted on October 16, 2014, ratified by the Combined General Meeting on December 5, 2014; reappointed by the Combined General Meeting on May 22, 2017; reappointed by the Combined General Meeting on May 27, 2020; reappointed by the Combined General Meeting on May 25, 2023
Term Expiry: 2026 (General Meeting approving the financial statements for FY 2025)
Roles and Responsibilities within Société de la Tour Eiffel:
- Chairwoman of the Investment Committee
AG Real Estate
Represented by Serge Fautré
Administrator
AG Real Estate
Represented by Serge Fautré
Administrator
Permanent Representative of AG Real Estate on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
Patrick Bernasconi
Administrator
Patrick Bernasconi
Administrator
Director
Appointment Dates: Co-opted on July 20, 2018, ratified by the Combined General Meeting on December 18, 2018; reappointed by the Combined General Meeting on April 29, 2021; reappointed by the Combined General Meeting on May 15, 2024
Term Expiry: 2027 (General Meeting approving the financial statements for FY 2026)
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
Christine Sonnier
Independent Director
Chair of the ESG Committee - Administrator
Christine Sonnier
Independent Director
Chair of the ESG Committee - Administrator
Director
Appointment Dates: Appointed by the Combined General Meeting on May 27, 2020; reappointed by the Combined General Meeting on May 25, 2023
Term Expiry: 2026 (General Meeting approving the financial statements for FY 2025)
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
- Chairwoman of the Environmental, Social and Governance (ESG) Committee
MH Puccini
Represented by Philippe Borde
Administrator
MH Puccini
Represented by Philippe Borde
Administrator
Permanent Representative of MH PUCCINI on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
ESG Committee
The Environmental, Social and Governance Committee is in charge of giving advice and recommendations to the Board of Directors on the Group’s commitments and orientations in ESG matters and ant the monitoring of their deployment.
4 members
Christine Sonnier
Independent Director
Chair of the ESG Committee - Administrator
Christine Sonnier
Independent Director
Chair of the ESG Committee - Administrator
Director
Appointment Dates: Appointed by the Combined General Meeting on May 27, 2020; reappointed by the Combined General Meeting on May 25, 2023
Term Expiry: 2026 (General Meeting approving the financial statements for FY 2025)
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Investment Committee
- Chairwoman of the Environmental, Social and Governance (ESG) Committee
Imperio Assurances
et Capitalisation
Represented by Marie-George Dubost
Administrator
Imperio Assurances
et Capitalisation
Represented by Marie-George Dubost
Administrator
Permanent Representative of IMPERIO ASSURANCES ET CAPITALISATION on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Environmental, Social and Governance (ESG) Committee
SMA SA
Represented by Fabienne Tiercelin
Administrator
SMA SA
Represented by Fabienne Tiercelin
Administrator
Permanent Representative of SMA SA on the Board of Directors
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Environmental, Social and Governance (ESG) Committee
Jacques Chanut
Administrator
Jacques Chanut
Administrator
Director
Appointment Date: Co-opted on May 27, 2020, and appointment ratified by the General Meeting on April 29, 2021; reappointed by the Combined General Meeting on April 29, 2021; reappointed by the Combined General Meeting on May 15, 2024
Term Expiry: 2027 (General Meeting approving the financial statements for FY 2026)
Roles and Responsibilities within Société de la Tour Eiffel:
- Member of the Audit Committee
- Member of the Environmental, Social and Governance (ESG) Committee
Useful documents
(French version only)
Summary of the internal rules – April 2022 – in French
336 Ko
Vision and strategy
Investors