People: Fonciere des Murs SCA (FERP.PA)

FERP.PA on Paris Stock Exchange

23.90EUR
9:27am EDT
Price Change (% chg)

€0.20 (+0.84%)
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€23.70
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€23.98
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€23.70
Volume
18,775
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5,563
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€23.98
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€17.26

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Summary

Name Age Since Current Position

Christophe Kullmann

48 2004 Chairman of the Supervisory Board

Dominique Ozanne

34 2011 Chief Executive Officer

Gael Le Lay

2013 Deputy Chief Executive Officer

Francoise Debrus

53 2009 Member of the Supervisory Board

Philippe Depoux

53 2008 Permanent Representative of Generali France Assurances on the Supervisory Board

Olivier Esteve

48 2011 Member of the Supervisory Board

Pierre Latrobe

68 2009 Member of the Supervisory Board

Philippe Le Trung

44 2011 Permanent Representative of Fonciere des Regions on the Supervisory Board

Pierrick Louis

50 2004 Permanent Representative of Pacifica on the Supervisory Board

Jean Luchet

68 2009 Independent Member of the Supervisory Board

Francois Morrisson

47 2011 Permanent Representative of ACM VIE on the Supervisory Board

Sebastien Pezet

37 2008 Permanent Representative of Generali Vie on the Supervisory Board

Nathalie Robin

50 2008 Independent Member of the Supervisory Board - Permanent Representative of Cardif Assurance Vie

Emeric Servin

64 2004 Permanent Representative of Predica on the Supervisory Board

Biographies

Name Description

Christophe Kullmann

Mr. Christophe Kullmann has been Chairman of the Supervisory Board of Fonciere des Murs SCA since November 30, 2004. He is also Member of the Audit Committee of the Company. He started his career in 1988 at Batigere as a Researcher. In 1992, he became Director of Finance of Immobiliere Batibail and then appointed Deputy Financial Director of Gecina in 1999 following the merger between Immobiliere Batibail and Gecina. He joined Fonciere des Regions in 2001, and was Chairman of the Management Board at the Company until January 31, 2011. He holds a number of other positions, including Chief Executive Officer of Fonciere des Regions SA, Director of Beni Stabili SpA SIIQ and Manager of GFR Kleber SARL. He holds a postgraduate degree (DEA) in management.

Dominique Ozanne

Mr. Dominique Ozanne has been Chief Executive Officer of Fonciere des Murs SCA since May 25, 2011. Previously, he served as Deputy Chief Executive Officer of the Company. Prior to joining the Company he held several positions in Fonciere des Regions as Attache de Direction of the President and Asset Manager. He was in charge of the acquisitions made by Fonciere des Murs: Accor, Pierre et Vacances, Club Mediterrannee, Korian, Quick and Courtepaille. He graduated from ESTP and holds a Master of Science from HEC. He holds a number of other positions, including Chairman of Fonciere Iris, FDM Gestion, Fonciere Ulysse and Chief Executive Officer of Iris Holding France.

Gael Le Lay

Mr. Gael Le Lay has been Deputy Chief Executive Officer of Fonciere des Murs SCA since June 7, 2013. He was previously Hotel Investments Manager at Axa Real Estate, a position he held for 7 years. Prior to that, he worked for 11 years in the Accor Group, where he began his career, first as Internal Control Manager, then as Project Manager reporting to the Head of Investment.

Francoise Debrus

Ms. Francoise Debrus has served as Member of the Supervisory Board of Fonciere des Murs SCA since April 8, 2009. She is also Chairperson of the Audit Committee of the Company. She is a graduate of Ecole Nationale du Genie Rural des Eaux et des Forets and of the Institut National Agronomique Paris-Grignon. Ms. Debrus joined Groupe Credit Agricole in 1987, and in January 2005 she was appointed Chief Financial Officer at Caisse Regionale de l’Ile de France. She joined Credit Agricole Assurances on March 2, 2009 as the Investment Director. She is a Director of Altarea SCA and Ramsay Sante SA, amongst others.

Philippe Depoux

Mr. Philippe Depoux has been Permanent Representative of Generali France Assurances on the Supervisory Board of Fonciere des Murs SCA since December 1, 2008. He is also Chairman of Generali France Immobilier and IMMOCIO. Previously, he held several positions, including Deputy Chief Executive Officer and Chief Operating Officer (2006 to November 2008) of Societe Fonciere Lyonnaise and Chairman of the Board and Chief Executive Officer of SEGPIM. He was also responsible for the Real Estate Services of Mitsubishi bank (1988 to 1990) and for Real Estate Credits at Banque La Henin (1986 to 1988), among others. He was responsible for Sales and Acquisitions in the Real Estate Direction of Gan and was Director of Sales, Acquisitions and Real Estate Expertise of FINAMA. He holds a number of other positions, including Chief Executive Officer of Generali Real Estate France, Chairman of Generali Bureaux and Immocio, and Director of Eurosic and FSIF. He graduated from Ecole Superieure de Commerce from Rouen with a DESCAF qualification.

Olivier Esteve

Mr. Olivier Esteve has served as a Member of the Supervisory Board at Fonciere des Murs SCA since November 17, 2010. Up until April 6, 2011 he served as Permanent Representative of Fonciere des Regions on the Company's Supervisory Board. He is Chairman of the Investments Committee of the Company. He graduated from Ecole Speciale des Travaux Publics (ESTP). He started his career with Bouygues and currently serves as Deputy Chief Executive Officer of Fonciere des Regions. He holds a number of other positions, including Chairman of FDR 2 SAS and GFR Services SAS, and Director of Beni Stabili SpA SIIQ and Ulysse Trefonds SA.

Pierre Latrobe

Mr. Pierre Latrobe has served as a Member of the Supervisory Board of Fonciere des Murs SCA since February 18, 2009. During his career he occupied different positions within the CIC company, including Branch Manager, Marketing Director, Network Director and Director of Key Accounts, Key Companies and Institutional Investors. He also serves as Member of the Supervisory Board of Matignon Investissement SA.

Philippe Le Trung

Mr. Philippe Le Trung has been Permanent Representative of Fonciere des Regions on the Supervisory Board of Fonciere Des Murs SCA since April 6, 2011. He holds a postgraduate diploma (DESS) in Real Estate Law. He began his professional career in 1994 at IEIF. He is a Financial Analyst specializing in the European real estate sector. He worked at ABN Amro, JPMorgan and Citi where he was Head of Pan-European Real Estate Equity Research. He joined Fonciere des Regions in 2008.

Pierrick Louis

Mr. Pierrick Louis has been Permanent Representative of Pacifica on the Supervisory Board of Fonciere des Murs SCA since November 30, 2004. He has been Portfolio Manager of Credit Agricole Assurances since January 1, 2011. He is an Agricultural Engineer, a Chartered Accountant, and worked as a Treasurer within a regional bank and Chief Investment Officer at Pacifica for nine years.

Jean Luchet

Mr. Jean Luchet has served as Independent Member of the Supervisory Board of Fonciere des Murs SCA since April 8, 2009. He graduated from Insitut de Sciences Politiques of Paris and from Institut d'Administration des Entreprises and holds also a Bachelors degree in Law. Prior to joining the Company he worked for BHE and Rhonalcop. From 1987 to July 2008 he worked at ACCOR. Mr. Luchet serves also as Representative of Marara SA on the Board of Directors of Motu SA.

Francois Morrisson

Mr. Francois Morrisson has been Permanent Representative of ACM VIE on the Supervisory Board of Fonciere Des Murs SCA since March 22, 2011. He holds a postgraduate diploma (DESS)in Finance from the University Paris-IX and is Charted Financial Analyst. He has been Manager at Assurances du Credit Mutuel since 2001. He was also Bond Manager at Invesco (1997-2000) and Credit Lyonnais (1994-1996).

Sebastien Pezet

Mr. Sebastien Pezet is Permanent Representative of Generali Vie on the Supervisory Board at Fonciere des Murs SCA. In addition, he is Member of the Company's Investments Committee. He started his career in 2000 in Archon Group. In 2002, he joined Generali where he took the position of Asset Manager. In 2008 he was appointed to the position of Head of Asset Management of Generali Immobilier. He is also Co-Manager of SCI Generali Commerce I and SCI Generali Commerce II. He graduated from Universite Paris Dauphine with a Masters degree in Economics, specialized in Financial Audit and Enterprise Strategy, a postgraduate degree in Real Estate Engineering and a Diploma of Accounting and Finance (DECF).

Nathalie Robin

Ms. Nathalie Robin has been Independent Member of the Supervisory Board - Permanent Representative of Cardif Assurance Vie at Fonciere des Murs SCA since February 19, 2008. She is Independent Member of the Company's Audit Committee and Investments Committee. Since 2001 she has served as Director of Real Estate of BNP Paribas Assurance. Between 1989 and 2001, she was Director of Real Estate of Natio Vie (Groupe BNP). She holds a postgraduate (DESS) degree in Real Estate Law. She holds a number of other positions, including Real Estate Director at BNP Paribas Cardif and member of the Supervisory Board at Dauchez.

Emeric Servin

Mr. Emeric Servin has been Permanent Representative of Predica on the Supervisory Board of Fonciere des Murs SCA since November 30, 2004. He is a Member of the Company's Investment Committee. He has been in charge of real estate investment at Predica since 1989. He holds a postgraduate (DESS) degree in Law and a CESA degree in Finance and started his career as Program Director within the property developer Compagnie La Henin. Subsequently he worked within the financial management of Cogefimo/Banque La Henin and was also Head of Real Estate at La Mondiale and CDC. He holds a number of other positions, including Chairman of Francimmo Hotels and Predica Bureaux.

Basic Compensation

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