GROUP

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.

 

57/43

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, including 48% women, and has 30% independent directors. 

Patrick Bernasconi

Chairman of the Board of Directors
Chairman of the Appointments and Compensation Committee

Jacques Chanut

Director

SMABTP

Represented by Pierre Esparbes
Director

SMAvie BTP

Represented by Agnès Auberty
Director

SMA SA

Represented by Fabienne Tiercelin
Director

Imperio Assurances
et Capitalisation

Represented by Marie-George Dubost
Director

Didier Ridoret

Director

MM Puccini

Represented by Jean-Yves Mary
Independent Director

Suravenir

Represented by Thomas Guyot
Independent Director

La Mutuelle Générale

Represented by Patrick Sagon
Independent Director

AG Real Estate

Represented by Serge Fautré
Independent Director

Marie Wiedmer-Brouder

Independent Director
Chair of the Investments Committee

Bibiane de Cazenove

Independent Director
Chair of the Audit Committee

Christine Sonnier

Independent Director
Chair of the ESG Committee

Philippe Desurmont

Censor

Maxence Hecquard

Censor

Specialised committees

In addition to the Investment Committee and to ensure the Company’s management balance, the Board of Directors has three specialised committees: the Audit Committee, the Appointments and Compensation Committee and the Investment 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

Jacques Chanut

Director

SMAvie BTP

Represented by Agnès Auberty
Director

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

Patrick Bernasconi

Chairman of the Board of Directors
Chairman of the Appointments and Compensation Committee

SMABTP

Represented by Pierre Esparbes
Director

La Mutuelle Générale

Represented by Patrick Sagon
Independent Director

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

Didier Ridoret

Director

MM Puccini

Represented by Jean-Yves Mary
Independent Director

AG Real Estate

Represented by Serge Fautré
Independent Director

Christine Sonnier

Independent Director
Chair of the ESG 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

Imperio Assurances
et Capitalisation

Represented by Marie-George Dubost
Director

SMA SA

Represented by Fabienne Tiercelin
Director

Jacques Chanut

Director

Useful documents

(French version only)

Summary of the internal rules – April 2022 – in French

336 Ko

Our operational teams

Investors