People: Nexity SA (NEXI.PA)

NEXI.PA on Paris Stock Exchange

29.54EUR
20 May 2013
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€0.90 (+3.14%)
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Summary

Name Age Since Current Position

Alain Dinin

 61 2004 Chairman of the Board and Chief Executive Officer, Member of the Executive Committee

Herve Denize

 58 2004 Deputy Chief Executive Officer, Member of the Executive Committee, Director

Bernard Comolet

 65 2008 Vice Chairman of the Board

Laurent Diot

 44 2008 Director of Finance, Member of the Executive Committee

Herve Tahon

 2006 Director of Information Systems, Member of the Executive Committee

Thomas de Saint-Leger

 2011 Director of Strategy and Development, Member of the Executive Committee

Catherine Stephanoff

 2007 Director of Legal Affairs, General Secretary, Member of the Executive Committee

Frederic Augier

 2011 Appointed Managing Director - Networks and Customer Relations Divisions, Member of the Executive Committee

Arnaud Bazire

 2007 Appointed Managing Director - Services Division, Member of the Executive Committee

Laurent Bizeur

 Deputy Managing Director - Business Real Estate Division, Member of the Executive Committee

Francois Bonnet

 Deputy Managing Director - Residential Real Estate Division, Member of the Executive Committee

Bruno Corinti

 2006 Appointed Managing Director - Residential Real Estate Division, Member of the Executive Committee

Xavier Dupuch

 Appointed Managing Director - Real Estate Services to Individuals, Member of the Executive Committee

Catherine Noailly

 Appointed Managing Director - Real Estate Services to Individuals, Member of the Executive Committee

Alexis Perret

 2010 Appointed Managing Director - Business Real Estate Division, Member of the Executive Committee

Jean-Luc Poidevin

 Appointed Managing Director - Urban Solutions Division, Member of the Executive Committee

Jean-Philippe Ruggieri

 43 2006 Deputy Managing Director - Residential Real Estate Division, Member of the Executive Committee

Anne Mollet

 Director of Strategic Marketing, Member of the Executive Committee

Valerie Mellul

 2010 Director of Human Resources, Member of the Executive Committee

Herve Buffard

 2007 Internal Synergies Director, Member of the Executive Committee

Blandine Castarede

 2011 Communication and Brand Director, Member of the Executive Committee

Sabine Desnault

 Director of Sustainable Development, Member of the Executive Committee

Christophe Muller

 Project Manager, Member of the Executive Committee

Francois-Xavier Schweitzer

 2008 Director of Social Housing, Member of the Executive Committee

Martine Carette

 61 2009 Director

Alain David

 2010 Director

Olivier Klein

 55 2011 Director

Francois Riahi

 2010 Director - Permanent Representative of CE Holding Promotion

Anne-Marie de Chalambert

 69 2004 Independent Director

Luce Gendry

 63 2012 Independent Director

Xavier Larnaudie-Eiffel

 54 2005 Independent Director - Representative of Caisse des Depots et Consignations

Miguel Sieler

 62 2005 Independent Director

Olivier Seux

 Director of Investor Relations
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Biographies

Name Description

Alain Dinin

 Mr. Alain Dinin has served as the Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of Nexity SA since September 28, 2004. He is also the 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 (now SKEMA Business School), where he now serves as a Member of the Strategic Steering Committee, having previously served as a Board Member. He also holds other mandates within the Company, including 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.

Herve Denize

 Mr. Herve Denize has served as Deputy Chief Executive Officer, Member of the Executive Committee and Member of the Board of Directors of Nexity SA since September 28, 2004. He is also Member of the Company's Investment Committee. He graduated from Ecole Superieure de Commerce et d'Administration des Entreprises and also holds an Accounting diploma (DECS). He joined George V group in 1996 as Secretary General and then as Deputy Managing Director before joining Nexity as Director of Finance. He previously worked as an Auditor for STRECO, Ernst and Young group, until 1979, and was also Finance Director of Platres Lambert from 1980 until 1990, Director of Finance and Administration of CNIT and Director of Finance and Administration of Sari-Seeri. Currently, he also holds several other mandates outside the Company, including Co-Manager of Avenir SCI, SCI Futur Anterieur SCI and SARL Hommes et Matieres. Within the Company, he holds various mandates, including Chairman and Chief Executive Officer of SA Chantiers Navals de l’Esterel, CEO of SA Credit Financier Lillois (CFL), and Chairman of the Supervisory Board of SA Saggel Holding and SAS Century 21 France.

Bernard Comolet

 Mr. Bernard Comolet has been Vice Chairman of the Board of Directors of Nexity SA since November 5, 2008. He is also Chairman of the Management Board of Caisse d’Epargne et de Prevoyance d’Ile-de-France and he serves as Member of the Supervisory Board of BPCE SA. He also holds other mandates, including Chairman of the Supervisory Board of Banque BCP SAS, and Member of the Board of Directors of Paris OPH Habitat and EPIC.

Laurent Diot

 Mr. Laurent Diot has served as Director of Finance of Nexity SA since 2008. He is also Member of the Company's Executive Committee and was Director of Development of Nexity from 2000 to 2002, President of Nexity International and then Deputy Managing Director in charge of International Affairs until the end of 2007. Mr. Diot is a graduate of Hautes Etudes Commerciales (HEC). He worked as Director of Audit and Strategy at Compagnie Generale d'Immobilier et de Services from 1996 to 2000 and Project Manager at Compagnie des Eaux et de l'Ozone from 1991 to 1996.

Herve Tahon

 Mr. Herve Tahon has served as the Director of Information Systems and Member of the Executive Committee of Nexity SA. From 1992 to 2006 he was Director for Studies and Development and Production Director in Auchan. He holds an Engineering degree from ISEN in Lille.

Thomas de Saint-Leger

 Mr. Thomas de Saint-Leger has served as Director of Strategy and Development as well as Member of the Executive Committee of Nexity SA since 2011. He is a graduate from Hautes Etudes Commerciales (HEC). He began his career in 1988 with Banque Indosuez. He then became Director of Mergers and Acquisitons of Natexis after having held various positions since 1991. In 1998, he joined Credit Lyonnais as Director of Mergers and Acquisitions. From 1999 he worked as Chief Executive Officer of Calyon Securities. In 2005, he joined Sodica (Credit Agricole Corporate Finance Midcaps) as Chief Executive Officer. In 2008, Mr. de Saint-Leger joined Group Paprec, where he was in charge of external growth operations.

Catherine Stephanoff

 Ms. Catherine Stephanoff has served as Director of Legal Affairs and Member of the Executive Committee of Nexity SA since 2000 and as General Secretary of the Company since July 2007. Ms. Stephanoff has also been a Member of Credit Foncier Board of Directors since July 23, 2007. She holds a Law degree is a qualified Lawyer and worked as an Associate Lawyer and Legal Manager of STAC (a building insurance economic group) until 1983. She then worked as Legal affairs Manager for l'Etablissement Public d'Amenagement in Saint-Quentin en Yvelines, France from 1983 until 1987. She also worked as Company Secretary for the real estate division of Campenon Bernard Construction from 1988 until 1997 and subsequently, she was appointed Special Projects Manager then Vice-President of Legal Affairs of CGIS, a post she held until 2000.

Frederic Augier

 Mr. Frederic Augier has served as Appointed Managing Director in charge of the Networks and Customer Relations Divisions of Nexity SA since July 2011. He is also a Member of the Company's Executive Committee and the coordinator of the Nexity Demain business project. He previously served as the Deputy Managing Director of the Distribution Division of Nexity SA since 2006. From June 1998 to August 2006 he was Head of Strategic Marketing, Advisor to the CEO at E.Leclerc. From June 1995 to June 1998 he was Senior Consultant for retail and consumer products at Bossard Consultants. From April 1993 to June 1995 he served as Head of Marketing for Germany and Austria at Evian. Mr. Augier graduated in 1993 from EM Lyon.

Arnaud Bazire

 Mr. Arnaud Bazire has served as Appointed Managing Director in charge of the Services division of Nexity SA since October 2007. He is also a Member of the Executive Committee of the Company. A graduate of Institut d’Etudes Politiques in Paris, he was previously working at Caisse Nationale des Caisses d’Epargne, where he had served as Central Director since 2006. From 2005 to 2006, he was Managing Director of Lanson International. Prior to that, he was Managing Director of Degremont services, a subsidiary of Degremont, from 2002 to 2004 and was also Managing Director of Aguas del Illimani in La Paz, Bolivia, from 1999 to 2002. From 1993, he was the Managing Director of services within the French Regional Council of Champagne-Ardenne until 1998, and then of Picardie until 1999.

Laurent Bizeur

 Mr. Laurent Bizeur has served as Deputy Managing Director of the Business Real Estate division and Member of the Executive Committee at Nexity SA. He also worked for Nexity Holding as Financial Manager for Commercial Real Estate from 2005 to 2007, as well as for Nexity Entreprises as General Secretary and later as Deputy Chief Executive Officer between 1996 and 2005. He is a graduate from EDHEC Business School in Lille.

Francois Bonnet

Bruno Corinti

 Mr. Bruno Corinti has served as Appointed Managing Director in charge of the Residential Real Estate division and Member of the Executive Committee of Nexity SA since 2006. He holds a postgraduate degree in Corporate and Fiscal Law from Universite Paris II Pantheon-Assas. He was Head of Programs with France Construction (Bouygues Group) in 1986, and then served as Head of Programs at Cogedim from 1987 to 1989. He then joined SEA Immobilier where he successively served as Director of Programs, Director of Marketing and Sales, and Director of subsidiaries for the East and North of France. He then moved to Sofracim where he was Deputy CEO and then served as Chief Executive Officer of Eiffage Immobilier. Mr. Corinti was then Regional Director for Ile-de-France and Region Centre for Eiffage Construction. He joined Nexity SA in 2005 as Deputy Managing Director for accomodations.

Xavier Dupuch

Catherine Noailly

Alexis Perret

 Mr. Alexis Perret has served as Appointed Managing Director in charge of the Business Real Estate division of Nexity SA since June 2010 and is a Member of the Company's Executive Committee. He joined the Company in July 2006 as Deputy Managing Director of the Business Real Estate division. From October 2001 to 2006 he held the post of Technical Consultant in the Office of the Chairman of the Lyon Urban Community. From May 2001 to September 2001, he was Project Officer reporting to the Rhone-Alpes Regional Director at Societe Centrale pour l’Equipement du Territoire. From 1997 to 2001 he occupied the position of Project Officer reporting to the Vice Chairman for Urban Development in Lyon Urban Community and Deputy Mayor for Urban Development of the City of Lyon. Mr. Perret holds a Masters degree in Business Law and Public Law.

Jean-Luc Poidevin

 Mr. Jean-Luc Poidevin is Appointed Managing Director in charge of the Urban Solutions division and a Member of the Executive Committee of Nexity SA. He joined the Company in January 2004 to manage the Nexity-Cities & Projects activity. He holds a postgraduate degree in Law and Administration of local authorities. He started his career in 1983 at SCET, a subsidiary of Caisse des Depots et Consignations. From 1988 to 1993, he held various functions within the Sari-Seeri group before becoming Deputy Managing Director of Sari Regions and Managing Director of Sari Regions Conseil. From 1993 to 2000, he served as Director of Planning at the Etablissement Public d'Amenagement de la Defense, and from 2000 to 2004, was Managing Director of Etablissement Public d’Amenagement du Mantois Seine-Aval.

Jean-Philippe Ruggieri

 Mr. Jean-Philippe Ruggieri has served as Deputy Managing Director in charge of the Residential Real Estate division of Nexity SA since 2006. From 2002 to 2005 he held the post of Managing Director ofNexity-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.

Anne Mollet

 Ms. Anne Mollet is the Director of Strategic Marketing and a Member of the Executive Committee of Nexity SA. She graduated in Urbanism, Building and Planning in 1996. She also worked for Semaphores as Consultant from 1998 until 2003. She joined Nexity in 2003 as Marketing Studies Manager in charge of Residential Real Estate Division.

Valerie Mellul

 Ms. Valerie Mellul has served as Director of Human Resources and Member of the Executive Committee of Nexity SA since 2010. From 2005 to 2009 she was Director of Human Resources Development of PPR before joining one of the group’s retail store networks, FNAC, as HR Director for France. From 1996 to 2005 she worked for Yoplait HR departments, then for Carrefour France, NRJ group, and for a French subsidiary of British Telecom, BT Global Services, as HR Director. From 1993 to 1996 she held a position within the Sales and Human Resources Management at Xerox in France and at the company’s European headquarters in the United Kingdom. Ms. Mellul holds a postgraduate degree in Human Resources Management from Universite Paris I Pantheon Sorbonne.

Herve Buffard

 Mr. Herve Buffard has served as Internal Synergies Director and Member of the Executive Committe of Nexity SA since 2007. He graduated from Ecole Speciale Militaire de Saint-Cyr and from Ecole Superieure des Sciences Economiques et Commerciales (ESSEC) in 1997. From 2005 to 2007 he oocupied the post of Real Estate Administrator within Armee de Terre (land-based component of the French armed forces). From 2003 to 2005 he served as Director of Support Operations in Ecole Militaire in Paris. From 2001 to 2003 he held the post of Project Manager for financial planning at the Ministry of Defense. From 1998 to 2001he was Budget Director responsible for operations and activities of armed forces based in the mainland, overseas departments and territories, foreign countries and external operations (OPEX) within the Ministry of Defense.

Blandine Castarede

 Ms. Blandine Castarede has been the Communication and Brand Director and a Member of the Executive Committee of Nexity since May 2011. She started her career in 1989 at Carre Noir, where she became a brand communication specialist in charge of corporate accounts, and then held a similar role at Publicis Consultants from 2001. In 2009, she was appointed Secretary General of Generation France, a think tank on politics, economics and society.

Sabine Desnault

 Ms. Sabine Desnault is the Director of Sustainable Development of Nexity SA and is also a Member of the Company's Executive Committee. She previously held various roles at Renault from 1996 until 2007, including Head of Economic Analysis within the mechanical engineering division and the pre-projects and innovation division, Head of Real Estate Projects and Head of Economics within the general secretary corporate division. Ms. Desnault holds a Masters degree in Real Estate Management from ESSEC and a Postgraduate degree in Energy Economics.

Christophe Muller

 Mr. Christophe Muller is a Project Manager reporting into the general management of Nexity SA and a Member of the Company's Executive Committee. He is a graduate of ESC Business School and holds an MBA in Finance. Mr. Muller worked for Societe Generale from 1997 until 1998, and for Walter Marketing from 1999 until 2001. From 2001, he has held various positions within Nexity group.

Francois-Xavier Schweitzer

 Mr. Francois-Xavier Schweitzer has served as Director of Social Housing of and Member of the Executive Committee of Nexity SA since 2008. From 2007 to 2008 he was Deputy Chief of Staff for Christine Boutin, the Minister of Housing and the City. From 2005 to 2007 he served as Consultant, then Deputy Chief of Staff for Jean-Louis Borloo, the Minister of Employment, Social Cohesion and Housing. From 2004 to 2005 he was Deputy Chief of Staff for Marc-Philippe Daubresse, Minister Delegate for Housing and the City. From 2003 to 2004 he held the post of Economic Advisor to Dominique Bussereau, Secretary of State for Transport and Maritime Affairs. From 1997 to 1998 he occupied the post of Auditor to the session of the Institut des Hautes Etudes de Defense Nationale – IHEDN. From 1996 to 2003 he was Secretary-General in the Institut Geographique National. From 1993 to 1996 he was Deputy Director for construction and public works in the Ministry of Equipment, Housing, Transport and Tourism. He graduated from Ecole Polytechnique, Ecole Nationale de la Statistique et de l’Administration economique (ENSAE) and Institut d’Etudes Politiques de Paris.

Martine Carette

 Ms. Martine Carette has served as Member of the Board of Directors of Nexity SA since May 31, 2005. She was also Director of Human Resources Member of the Executive Committee of the Company from 2003 until December 31, 2009. She began her career in 1981 in the customer service of George V group. She was then successively appointed Head of Administration, Director of Sales, Director of Training and Secretary General. From 1999 to 2003, she was also Human Resources Director of George V group. She serves currently as Chairwoman of Boreales Consultants SAS.

Alain David

 Mr. Alain David has served as a Member of the Board of Directors of Nexity SA since February 4, 2010. He is also Co-Chairman of the Company's Audit and Accounts Committee. He is the Executive Financial Director of BPCE. He previously served as Director of Finance and Risks of UECIC, the holding company of Groupe CIC, Chairman and Chief Executive Officer of CIC Epargne Salariale and Financial Directors of Banque Populaire. He currently holds various other mandates, including Member of the Board of Directors of Socram, SFEF SA (Societe de Financement de l’Economie Francaise) and TWINS Participations SA, and Chairman of the Supervisory Board of Banque Populaire Covered Bonds SA.

Olivier Klein

 Mr. Olivier Klein has been a Director of Nexity SA since October 26, 2011. He is a Member of the Management Board of BPCE, in charge of retail of banking and insurance and also holds other mandates, including Chairman of the Supervisory Board of Socfim and Director of Natixis, Credit Foncier de France, BPCE International et Outre Mer, Banque privee 1818, CNP Assurances, Sopassure, Coface, Natixis, Consumer Finance, Natixis Global Asset Management, Natixis Financement, Neptune Technologies, i-BP and ENS Lyon.

Francois Riahi

 Mr. Francois Riahi has served as a Permanent Representative of CE Holding Promotion on the Board of Directors of Nexity SA since July 28, 2010. He is also a Member of the Company's Investment Committee and Remuneration and Nominating Committee. He is also Deputy Chief Executive Officer of Strategy of BPCE and holds various other mandates, including Chairman of the Board of Meilleurtaux, Director of BPCE IOM and Credit Foncier de France, and Member of the Supervisory Board of Banque Palatine, FLCP and Natixis Coficine, among others.

Anne-Marie de Chalambert

 Ms. Anne-Marie de Chalambert has served as Independent Member of the Board of Directors of Nexity SA since October 26, 2004. She is also a Member of the Company's Investment Committee and the Remuneration and Nominating Committee. She also holds several other mandates, including Manager of societe civile du Golf de Morfontain, President of AMCH SASU and Director of Societe Fonciere Lyonnaise.

Luce Gendry

 Ms. Luce Gendry has been an Independent Director of Nexity SA since February 21, 2012 and also chairs the Company’s Audit and Accounts Committee. She is a Senior Advisor of Rothschild et Cie Banque and also serves as Chairman of the Supervisory Board of IDI, Director of FFP and Fonciere INEA, and Chairman of Cavamont Holdings. She previously served as Secretary General and Financial Director of Generale Occidentale. She then joined Bollore as Deputy CEO and subsequently served as Managing Partner of Banque Rothschild until mid-2011.

Xavier Larnaudie-Eiffel

 Mr. Xavier Larnaudie-Eiffel has been a Representative of Caisse des Depots et Consignations as an Independent Member of the Board of Directors of Nexity SA since May 31, 2005. He is also Member of the Company's Investment Committee and of the Remuneration and Nominating Committee. He was appointed on May 31, 2005. He holds a Masters degree in Law from Institut d'Etudes Politiques de Bordeaux and graduated from Ecole Nationale d'Administration. He is also Deputy Chief Executive Officer and International Director of CNP Assurances and Chief Executive Officer and Director of CNP International. He also holds other mandates, including Chairman of the life commission of Comite Europeen des Assurances in Belgium, and Chairman of the Board of Caixa Seguros in Brazil and CNP Barclays Vida in Spain.

Miguel Sieler

 Mr. Miguel Sieler has served as an Independent Member of the Board of Directors of Nexity SA since May 10, 2005. He is also Chairman of the Remuneration and Nominating Committee and Member of the Audit and Accounts Committee of the Company. He also holds several other mandates, such as Chairman of Plasmaprime SAS and Chairman of the Board of Directors of Wittycell SAS. He is a graduate of Institut d'Etudes Politiques de Paris and of the University of Tubingen in Germany. He spent most of career working for the Bayer group, where he held various management roles, including Chairman of the Management Board of Bayer SAS.

Olivier Seux

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