• "CITY ZEN" - 6 829 M² - 92500 RUEIL MALMAISON
  • "TOPAZ" - 14 106 M² - 78640 VELIZY
  • LE PLESSIS-ROBINSON – 16 597 m²
  • "BERLIOZ" - 6 222 m² - 78280 GUYANCOURT
  • "LINÉA" - 15 764 m² - 92800 PUTEAUX
  • "CHAMPIGNY" - 14 153 m² - 94500 CHAMPIGNY-SUR-MARNE
  • CAMPUS EFFISCIENCE - 14 763 m² - 14000 CAEN
  • "EIFFEL O2" - 5 200 M² - 92130 MONTROUGE
  • "DOMINO" - 12 341 M² - 75019 PARIS PORTE DES LILAS

Projects

Massy

The Eiffel campus in development further to the existing 17,000 m² office building

Agenda

Special Committees

Audit Committee

The main role of the audit committee is to :

  • oversee the conditions under which the corporate and consolidated financial statements are established,
  • verify that the company is equipped with the means (audit, accounting an legal) required to prevent risks and anomalies related to the management of the company's business.

This committee comprises five members : Bibiane de Cazenove (Chairman), Maxence Hecquard, Agnès Auberty and Didier Ridoret.

Independent Director
Chairman of the Audit Committee

Director

represented by 
Didier RIDORET

Appointment and Remunerations Committee

The main role of the remunerations committee is to :

  • ensure that the remunerations of corporate officers and changes to these remunerations are consistent with the interests of the shareholders and the performance of the company,
  • select the new directors.

This committee comprises three members : Marie Wiedmer-Brouder (Chairman), Patrick Bernasconi and Bernard Milléquant.

Independent Director
Chairman of the Appointment and Remuneration Committee

represented by 
Patrick BERNASCONI