Bruno Cavagné (born 04 June 1953).

Bruno Cavagné joined the Giesper family business in 1987 and has managed it since 1995, serving as Chairman from 2002 to 2006. Giesper, a Toulouse-based public works group with 300 employees, specialises in public works and construction. Through its subsidiary Matéa, which Bruno Cavagné has chaired since 2006, the Giesper Group has added property development and hotel management to its activities.

Bruno Cavagné has been actively involved in professional and trade union activities for many years, and chaired the contracts committee of the Haute-Garonne Chamber of Commerce and Industry from 1997 to 2009. In 2008, he was elected Chairman of the Midi-Pyrénées Regional Federation of Public Works. A director of Canalisateurs de France and then of the FNTP and the Syndicat de France, he was appointed vice-chairman in 2012 and then chairman of the FNTP from 2013 to 2023.

Bruno Cavagné is also vice-chairman of the COI (Conseil d’Orientation des Infrastructures) and an advisor to the EESC. He was vice-chairman of SGAM BTP from 2015 until October 2023, when he was elected chairman of SMAvie BTP.

Bruno Cavagné is a Knight in the National Order of Merit, on behalf of the Ministry of Ecology, Energy, Sustainable Development and Town and Country Planning, and a Knight in the National Order of the Legion of Honour on behalf of the Ministry of the Economy.

Mr Bernasconi (born 16 July 1946) has been a company manager for more than 30 years. A graduate of Ecole Spéciale des Travaux Publics, he is responsible for a public works company employing more than 50 people.

Patrick Bernasconi was chairman of the FNTP (National Federation of Public Works) from 2005 to 2013. Since 2005, he has been a member of the Board of Directors of SMAvie BTP in a personal capacity and SMABTP, where he represented the FNTP until the end of 2013. From mid-July 2013 to the end of November 2015, he was Vice-Chairman of MEDEF, in charge of mandates, branches and territories. Since 1 December 2015, he has also been Chairman of the CESE (Economic, Social and Environmental Council), of which he has been a member since October 2010.

Patrick Bernasconi has been an officer of the National Order of the Legion of Honour since 2017 and Commander of the National Order of Merit (since 1 January 2021).

First appointment as a director on 20 July 2018.
End of this term of office: General Meeting on the financial statements 2023.

Jacques Chanut (born 21 November 1964) has been Chairman of SMABTP since 1 September 2020. A graduate of Ecole Supérieure de Commerce in Chambéry, he manages the family-owned building company Chanut Bâtiment SAS, based in Bourgoin-Jallieu (38). In addition to being an entrepreneur, Jacques Chanut is very much involved in trade unions and professional organisations in the construction sector.

For more than 15 years, he has held numerous positions and offices, particularly in the regional and national bodies of the Fédération Française du Bâtiment. He stepped down as chairman in June 2020 after 2 terms.

First appointment as a director on 27 May 2020.
End of this term of office: General Meeting on the financial statements 2023.

Pierre Esparbes (born 17 December 1973), a former student of Ecole Nationale des Ponts et Chaussées, Centre d’Etudes Actuarielles and Centre des Hautes Etudes d’Assurances, joined the SMA Group in 1997. He held various positions within the group in the areas of claims management, underwriting, actuary and reinsurance.

In 2007, he was appointed Deputy Chief Executive Officer in charge of markets and property and casualty risks at SMABTP and in 2013 he was appointed Chief Operating Officer.

Since March 2018, he has been Chief Executive Officer of SMABTP and SMAvie BTP.

SMABTP was co-opted as a director of the Company on 16 October 2014, co-opted by the Combined General Shareholders’ Meeting of 5 December 2014. His term of office was renewed successively by the Ordinary General Shareholders’ Meeting of 25 May 2016 and by the Ordinary General Shareholders’ Meeting of 28 May 2019.

The current mandate runs until the General Shareholders’ Meeting called to approve the financial statements for 2024.

Agnès Auberty (born 19 May 1964) joined the SMA Group in 2009 to take responsibility for the internal control of the Investment Division. Since 2015, she has been Deputy Chief Investment Officer in charge of Strategy and Investment Policy.

A graduate of Paris IX Dauphine (Master’s degree in Management and DESS 203 Financial Markets), she has spent her entire career in asset management. After starting as a bond manager at Cardif, she joined BTP Investissements in 1988, which became ECOFI, where she was successively manager, then Head of Interest Rate Management, and finally Head of Internal Control and Compliance, as Deputy Chief Executive Officer of the company since 1997.

First appointment of SMAVie BTP as Director on 16 October 2014.
End of this term of office: General Meeting on the financial statements 2023.

General delegate of the fondation Excellence SMA (SMABTP’s foundation) since July 2011. The foundation is daily committed on the promotion of quality, safety and prevention in the construction environment.
Manager of external and insitutional relations of SMA’s group since 2011.
Marketing manager of SMA’s group since 2018.
(Born 29^th of January 1965)

Degrees:

• ISG Rennes master in management option Finances;
• DESS in Finances Paris II.

1st nomination of SMA SA as Director: Annual General Meeting on 25.05.2016, term of office: Annual General Meeting on 2024 accounts.

Marie-George Dubost (born 16 June 1957) is Chair of the Management Board of CGI Bâtiment, Surety Insurer. She has a postgraduate degree in real estate law and construction law from Paris II, and her career has been established in the real estate development and construction sector.

It began with construction insurance in the legal departments of MARC (Means of Insurance and Reinsurance Construction), continued in a family group combining a general building company and real estate development and management companies in the Paris region, SPE (Société Parisienne d’Entreprise) FRANIM as Corporate Secretary.

She is responsible for managing and renewing SOFRER’s commercial real estate assets, a company in the telecommunications sector, which became a subsidiary of Spectrasite USA.

In 2002 she took part in the creation and development of Foncière Logement, an original entity of the Action Logement Group.

First appointment of IMPERIO Assurances and Capitalisation as Director on 27 May 2020.
End of this term of office: General Meeting on the financial statements 2022.

Philippe Borde is Director of M&A, Investments and Relations with Rating Agencies at the Malakoff Humanis Group.
He previously held various positions in the insurance sector, notably in the Finance Departments of Allianz and Groupama.
Philippe Borde is a graduate of ENSAE and a member of the Institut des Actuaires.

Prior to joining Arkéa Real Estate (formerly Catella Asset Management), Alexa SEMPIANA was General Counsel at DTZ Asset Management from 2008.

She previously worked for the law firm Clifford Chance, which she joined in 2004 after spending 7 years at Jones Day, where she developed the real estate finance business.

She also has extensive experience in the acquisition and sale of property companies and therefore combines legal and operational skills.

Alexa is a graduate of ESCP Europe and holds a postgraduate diploma (DESS) in business law and taxation from the University of Paris II Assas. She also holds the CAPA.

Mr Fautré (born 5 November 1960) is currently CEO of AG REAL ESTATE since December 2020. He was previously CEO for 10 years at Confinimmo, SICAF public real estate listed on Euronext Brussels and Paris.

He also held CFO and financial positions with SKYNET, Belgacom and JP Morgan.

Mr Fautré is also Chairman of the Steering Committee of the Executive Master in Real Estate St. Louis (EMI/Ichec) and Honorary Chairman of the European Public Real Estate Association and UPSI (Professional Union of the Real Estate Sector)

First appointment of AG Real Estate as Director on 28 May 2015.
End of this term of office: General Meeting on the financial statements 2023.

Marie Wiedmer-Brouder (born 15 April 1958) has been Chair of Caryatid Advisory, a real estate consulting and expertise company since January 2012 and Caryatid Asset Management since September 2014.

After training at ESLSCA and a DECS, she began her career in banking institutions first in Large Corporate Accounts and then in Real Estate Leasing. She was then Director in the Real Estate departments of insurance companies (Federal Life Insurance – Crédit Lyonnais Group then AGF Immobilier) before joining the Executive Management of listed real estate companies: ICADE in 2008 (Member of the Executive Committee and Chair of SIIC Invest) then EUROSIC in 2009 as Deputy Chief Executive Officer.

She held several municipal elected offices and participated in several supervisory boards from 1997 to 2010 (notably Slivimmo Habitation and Lion SCPI, for which she chaired the Supervisory Board).

She has been a member of the Royal Institution of Chartered Surveyors (MRICS) since 2002, Club de l’Immobilier (since 1996) and Cercle des Femmes de l’immobilier (since 1998). She is an independent director of Foncière Euris, a member of the Audit Committee. She is also Vice-Chair of FIABCI (International Federation of Real Estate Professionals). Lastly, in November 2019, she joined the Institut Pasteur Investment Advisory Committee as a permanent member.

First appointment as a Director on 16 October 2014.
End of this term of office: General Meeting on the financial statements 2022.

Bibiane de Cazenove (born September 19, 1958) holds a Master’s degree in Management Science from IAE Lyon 3 and a DESS in Financial and Tax Management from Panthéon Sorbonne University.

In the CIC Group since 1983: 11 years in the Equipment Leasing subsidiary and 25 years in the Bank.

Currently Director of Corporate Clients, in charge of developing a portfolio of mid-sized companies in various business sectors. Risk study and support for these counterparties for the granting of all types of financing, including structured credit transactions, equipment leasing and real estate leasing.

In coordination with the dedicated bodies of CM CIC Group, IPO operations, investment banking, bond debt, etc.

Risk monitoring, including operational risks.

Development of the collection of resources and employee savings.

First appointment as a Director on 25 May 2016.
End of this term of office: General Meeting on the financial statements 2024.

Christine Sonnier (born 5 July 1962) has been Real Estate Director France of L’Oreal since March 2017. Her scope of responsibility is: tertiary sites, logistics plants, research buildings, academies and in particular real estate acquisitions and disposals.

She previously served as Deputy Chief Executive Officer at BNPP REIM France from 2002 to 2012.

First appointment as Director on 27 May 2020
End of this term of office: General Meeting on the financial statements 2022.

Philippe Desurmont (born 25 October 1966) is Chief Investment Officer of SMA Group. He holds a post-graduate degree in Mathematics and Econometric Economics from the University of Paris II and a degree from SFAF (Société Française d’Analyse Financière).

He held several positions at Ecofi Investissements and then at BTP Investissements before joining SMA Gestion, the management company of the SMA Group in 2002, of which he has been Chairman of the Management Board since 2004.

Philippe Desurmont was appointed non-voting director on 27 May 2020 until the General Meeting called to approve the financial statements for 2022.

Maxence Hecquard (born 2 September 1960) joined SMABTP in 2012 as Deputy Chief Investment Officer.

A graduate of a Master’s degree in Law (Assas), a DEA in Philosophy (Sorbonne) and ESSEC, he began his career as an auditor at Frinault Fiduciaire (now taken over by Arthur Andersen). He also held financial responsibilities at Total and spent 15 years at Calyon (formerly Crédit Agricole Indosuez) to become Head of the Impaired Asset Management Department. He has also carried out advisory activities.

He is a member of the Strategic Committee of La Financière Tiepolo.

Maxence Hecquard was appointed Non-Voting Director on 28 May 2019 for the first time. His new mandate runs until the General Meeting called to approve the financial statements for the 2024 fiscal year.