Gecina’s governance: Board of Directors’ proposals for the 2020 Annual General Meeting
Gecina’s Board of Directors decided, during its meeting on February 19, 2020 and as recommended by the Governance, Appointments and Compensation Committee, to submit the following proposals at the Annual General Meeting to be held on April 23, 2020 to approve the financial statements for the year ended December 31, 2019:
- The reappointment of Ms Inès Reinmann Toper and Mr Claude Gendron as directors for four years;
- The appointment of Mr Jérôme Brunel as a director for four years.
If appointed as a director by the General Shareholders’ Meeting, the Board of Directors will propose, following this General Meeting, to appoint Mr Jérôme Brunel as Chairman of the Board of Directors, replacing Mr Bernard Carayon, whose term of office as Chairman is due to end. Mr Bernard Carayon will continue to serve as a director on the Board.
If Mr Jérôme Brunel is appointed as a director by the General Shareholders’ Meeting, he will be classed as independent in line with the AFEP-MEDEF Code independence criteria.
As recommended by the Governance, Appointments and Compensation Committee, the Board of Directors has also decided to create two new Committees, alongside the Audit and Risks Committee, the Governance, Appointments and Compensation Committee and the Strategic and Investment Committee:
- A CSR Committee
- A Compliance and Ethics Committee.
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