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Nexity SA (NEXI.PA)

NEXI.PA on Paris Stock Exchange

42.66EUR
22 Aug 2019
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Summary

Name Age Since Current Position

Alain Dinin

68 2019 Chairman of the Board, Member of the Executive Committee

Jean-Philippe Ruggieri

50 2019 Chief Executive Officer, Member of the Executive Committee

Veronique Bedague-Hamilius

Deputy Chief Executive Officer - Commercial and Local Authority Clients, Member of the Executive Committee

Julien Carmona

Deputy Chief Executive Officer, Member of the Executive Committee

Frederic Verdavaine

Deputy Chief Executive Officer - Individual Clients, Member of the Executive Board

Luce Gendry

70 2015 Vice Chairman of the Board, Senior Independent Director

Bruno Catelin

53 2017 Director representing Employees

Benoit Chuquet

2015 Director representing Works Council

Jean-Pierre Denis

59 2015 Director

Jerome Grivet

57 2015 Director

Jacques Veyrat

56 2013 Director

Soumia Belaidi-Malinbaum

57 2015 Independent Director

Charles-Henri Filippi

67 2016 Independent Director

Agnes Nahum

58 2015 Independent Director

Magali Smets

45 2016 Independent Director

Biographies

Name Description

Alain Dinin

Mr. Alain Dinin has served as Chairman of the Board and Member of the Executive Committee of Nexity SA since May 22, 2019. He was previously also Chief Executive Officer of the company as of September 28, 2004 until May 22, 2019. He is also Chairman of the Company's Investment Committee. He started working for Groupe George V (Arnault group) in 1979 as a Management Controller and then held various roles before being appointed as Chief Executive Officer in 1985. He then became the Chief Executive Officer of CGIS (Vivendi Group) from 1995 until 2000, and was then appointed as Vice Chairman and then Chairman and Chief Executive Officer of Nexity SA. Mr. Dinin has also been a Member of the Executive Board of the French Federation of Property Developers since 1998. He graduated from Ecole Superieure de Commerce de Lille in 1974 (now SKEMA Business School), where he was appointed as Member of the Strategic Steering Committee, having previously served as Board Member. He was also appointed as Chairman of the Board of Credit Financier Lillois S.A and Nexity Entreprises S.A., and outside the Company, including Director of Club Mediterranee S.A.

Jean-Philippe Ruggieri

Mr. Jean-Philippe Ruggieri has been Chief Executive Officer and Member of the Executive Committee of Nexity SA since May 22, 2019. Previously he served as Deputy Chief Executive Officer - Individual Clients, Member of the Executive Committee at Nexity SA. Prior to this he was also Deputy Managing Director - Residential Real Estate Division, Member of the Executive Committee at the company as of 2006. From 2002 to 2005, he held the post of Managing Director of Nexity-Consulting and Nexity Assets. From 1994 to 2001, he was Sales and Marketing Director, and then CEO of Ruggieri Immobilier Toulouse. From 1992 to 1993, he served as Transaction Manager of SOGEPROM (Societe Generale). He graduated from Ecole Superieure de Commerce de Toulouse in 1992.

Veronique Bedague-Hamilius

Ms. Veronique Bedague-Hamilius serves as Deputy Chief Executive Officer in charge of Commercial and Local Authority Clients of Nexity SA. She was previously Company Secretary of Nexity as of April 2017. She began her career in 1990 at the French Ministry of Finance, where she held several positions in the Budget Directorate and then as a member of the Finance Minister’s staff. From 1994 to 1997, she worked as an economist for the International Monetary Fund in Washington. She joined the City of Paris as Finance Director in 2002, before being named its Director-General of Services in 2008. She was chief of staff for the French Prime Minister from 2014 to 2016. A graduate of the Ecole Nationale d’Administration (ENA), she also holds degrees from Sciences Po Paris and the ESSEC business school.

Julien Carmona

Mr. Julien Carmona is Deputy Chief Executive Officer and Member of the Executive Committee of Nexity SA. After starting his career with the French Ministry for the Economy and Finance, then with BNP Paribas, he successively served as Economics Advisor to the President of the French Republic (2004-2007), member of the Management Board and Chief Financial Officer of Caisse Nationale des Caisses d’Epargne (CNCE) which became BPCE (2007-2009), and Chief Operating Officer and member of the Executive Committee at SCOR SE (2009-2012). He joined Nexity in January 2014. He is an inspecteur des finances (state finance inspector) and a graduate of the Ecole Normale Superieure in Paris and the Ecole Nationale d’Administration (ENA).

Frederic Verdavaine

Mr. Frederic Verdavaine serves as Deputy Chief Executive Officer - Individual Clients, Member of the Executive Board at Nexity SA. He began his career in 1993 in the realm of strategy and organisation, first as a consultant in the Quaternaire Group, then as Assistant Director of Human Resources at La Redoute. Before becoming Chairman of Real Estate Services to Individuals and co-Chairman of the Individual Clients Committee, in 2007, he was a Deputy Managing Director of Nexity. From 2002 to 2007, he worked for Johnson Diversey, where he served as Deputy CEO with responsibility for France and Vice-President of Human Resources with responsibility for Southern Europe. After a first experience in the real estate sector as Managing Director of GHI, from 2007 to 2011, he served as Managing Director of Nord de France Immobilier (NDFI), operator of the Nord Pas-de-Calais region’s leading real estate agency network. A graduate of the Institut de Haute Finance Internationale, he also holds an undergraduate degree in economics, a master’s in human resource development and an MBA from the advanced business studies centre (CPA) at HEC Paris.

Luce Gendry

Ms. Luce Gendry has been Vice Chairman of the Board and Senior Independent Director of Nexity since February 17, 2015. She also chairs the Company's Audit and Accounts Committee and is Member of the Investment Committee. Currently, she is Senior Advisor at Rothschild et Compagnie, Member of the Supervisory Board of Rothschild Martin Maurel; Chairman of the Supervisory Board of IDI, director of FFP (Peugeot family group), director of Sucres et Denrees (Sucden) and Chairman of Cavamont Holdings Ltd. She previously also served as Secretary General and Financial Director of Generale Occidentale. She is a graduate of Haut Enseignement Commercial pour les Jeunes Filles (HECJF).

Bruno Catelin

Mr. Bruno Catelin has been Director representing the employees at Nexity SA since January 1, 2017. He is member of company's Remuneration, Appointments and CSR Committee. He has been an employee of Nexity group since March 1991. He has been in charge of management tools training within the Residential Real Estate division since 1 September 2018.

Benoit Chuquet

Jean-Pierre Denis

Mr. Jean-Pierre Denis has been Director of Nexity SA since July 23, 2015. He is Member of the Audit and Accounts Committee and Member of the Investment Committee. Mr. Denis is Chairman of Credit Mutuel Arkea. He began his career as an inspector of finance and subsequently served in various civil servant positions, including deputy secretary-general of French President of Republic. He then held various executive management positions at Dalkia, Veolia and OSEO (now BPI France).

Jerome Grivet

Mr. Jerome Grivet has been Director of Nexity SA since July 23, 2015. He is Member of the Audit and Accounts Committee and Member of the Investment Committee. He is Deputy Managing Director of Credit Agricole SA in charge of Finance for the Credit Agricole group. He began his career as an inspector of finance, then served as a member of several French ministries before holding a number of positions at Credit Lyonnais and the Credit Agricole group.

Jacques Veyrat

Mr. Jacques Veyrat has been Director of Naxity SA since May 23, 2013. He is Member of the Remuneration, Appointments and CSR Committee as well as Member of the Investment Committee. He began his career with the French Ministry of Finance (Treasury Department), where he served from 1989 to 1993, and then went on to work with the Ministry for Infrastructure from 1993 until 1995. He was next appointed Chief Executive Officer of Louis Dreyfus Armateurs. In 1998, he founded Louis Dreyfus Communications, which would become Neuf Cegetel. He was Chairman of Groupe Louis Dreyfus from 2008 to 2011. In 2011, he created Impala, a holding company and principal shareholder of some twenty companies mostly active in the energy sector, including Direct Energie and Neoen. He is currently also Chairman of Impala SAS and FNAC Darty, among other positions.

Soumia Belaidi-Malinbaum

Ms. Soumia Belaidi-Malinbaum has been Independent Director of Nexity SA since March 24, 2015. She is Member of the Audit and Accounts Committee and Member of the Remuneration, Appointments and CSR Committee. She has been Business Development Director at Keyrus since 2018. Between 1991 and 2006 she was founder, Chairman and Chief Executive Officer of Specimen, Sales Director France for Hommes et Techniques de l’Informatique (HTI) and Account Manager in financing and leasing at International Brokerage Leasing (IBL).

Charles-Henri Filippi

Mr. Charles-Henri Filippi has been Independent Director of Nexity SA since December 15, 2016. He is Chairman of the Remuneration, Appointments and CSR Committee. He is Managing Partner of Banque Lazard. He was previously Chairman of Citigroup France with effect from 1 January 2011. After holding several positions in French government agencies and ministerial departments, he joined CCF in 1987 and became its Chief Executive Officer in 1998. In 2001, he was appointed to HSBC’s Executive Committee, with responsibility for major client activities across the entire group. He was named Chairman and Chief Executive Officer of HSBC France in March 2004, then non-executive Chairman from August 2007, a position he held until 31 December 2008. He was also Senior Advisor at CVC Capital Partners France until 31 December 2010, Partner at Weinberg Capital Partners until 31 December 2011, and founded the asset management companies Octagones and Alfina, serving as Chairman of both from 2008 to 2012. Mr. Filippi is also a director of Orange.

Agnes Nahum

Ms. Agnes Nahum has been Independent Director of Naxity SA since May 19, 2015. She is Member of company's Audit and Accounts Committee as well as of Investment Committee. She has been, since December 1998, co-founder and Chairman of the Management Board of investment company Access Capital Partners, which specialises in managing European private equity, infrastructure and private debt funds. Previously she was Senior Vice-President of Business Development at BNP Paribas Private Equity, Business Development Director at Financière Saint Dominique and Head of Investment and Development at MAAF.

Magali Smets

Ms. Magali Smets has been Independent Director of Naxity SA since May 31, 2016. She is Member of company's Audit and Accounts Committee. She serves as Chief Executive Officer of France Chimie (formerly U.I.C.). She began her career in 1999 as a consultant and active member of the Energy practice at McKinsey & Company. In 2001, she joined the Strategy Department of Alstom Transmission & Distribution, later becoming Chief Strategy Officer of Areva Transmission & Distribution. Smets joined Areva’s representative office in Brussels in 2007 and became its manager in 2011, advocating the company’s positions before the EU institutions. In January 2013, she became director, reporting to the Chairman, and Executive Secretary of Areva’s Management Board, before she became Areva’s Chief Strategy Officer in 2015.