GECINA - REFERENCE DOCUMENT 2017
PRESENTATION OF THE GROUP Shareholder-centered governance
01
3 SPECIALIZED COMMITTEES
MEMBERS
ATTENDANCE RATE
2017 MEETINGS
4 6* 3**
6 7 12
100% 98% 100%
Strategic and Investment Committee
Audit and Risk Committee
Governance, Appointment and Compensation Committee
Feedback fromwork to the Board of Directors in summary form Possibility to ask any expert to assist the members in their mission
* 4 of whom are independent directors ** 2 of whom are independent directors
Governance, Appointment and Compensation Committee
Strategic and Investment Committee
10 Directors 1 Observer
Natio- nality
Indepen- dent
Start of term
Number of shares held
Audit and Risk Committee
Age Gender
Bernard Michel Chairman
69 M Fr
2010
46
M
Méka Brunel CEO*
61 W Fr 55 W Ca
2014
28,014
M
Isabelle Courville Laurence Danon Arnaud Jean-Jacques Duchamp Permanent representative of Predica Dominique Dudan Sylvain Fortier Permanent representative of Ivanhoé Cambridge Inc. Claude Gendron Jacques-Yves Nicol Inès Reinmann Toper Bernard Carayon Observer
Yes 2016
40
M
61 W Fr
Yes 2017
200
M
9,556,536 (Predica)
63 M Fr 63 W Fr
2002
M
M M
Yes 2015
45
14,803,793 (Ivanhoé Cambridge Concert)
52 M Ca 65 M Ca
2016 2014
C
40
M
M
67 M Fr
Yes 2010
45
C
60 W Fr
Yes 2012
46
M
C
68 M Fr
2017
40
M = Men W = Women M = Member C = Chairman/Chairwoman * Ms Méka Brunel was appointed as CEO on January 6, 2017. Fr = French Ca = Canadian
21
GECINA - REFERENCE DOCUMENT 2017
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