GECINA - REFERENCE DOCUMENT 2017
01
PRESENTATION OF THE GROUP Shareholder-centered governance
SHAREHOLDER-CENTERED GOVERNANCE 1.4
STRUCTURE OF THE BOARD OF DIRECTORS
50% independent directors Directors and Observer with strong executive and international experience, coming from different fields: real estate, banks, insurance, industry
50% men 1 Average number of corporate offices held by the Directors in some publicly traded companies outside of the Gecina Group
directors 10
50% women
Separation of the duties of Chairman and Chief Executive Officer
4 years Termof office:
ACTIVITIES OF THE BOARD OF DIRECTORS IN 2017
100% attendance rate
9 meetings
1 new Executive Management to accelerate implementation of the strategy
1 evaluation of the work of the Board and its Committees
1 day of asset visits
1 formal meeting with Executive Committee members
20 GECINA - REFERENCE DOCUMENT 2017
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