People: Societe Immobiliere de Location pour l'Industrie et le Commerce (SILP.PA)

SILP.PA on Paris Stock Exchange

80.93EUR
7:15am EST
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€0.26 (+0.32%)
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€80.67
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€82.23
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€80.51
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Summary

Name Age Since Current Position
Schlissinger, Dominique 64 1998 Chairman of the Board, Managing Director (CEO), Member of the Management Committee
Lemoine, Philippe 58 2006 Appointed Managing Director, Member of the Management Committee
Revesz, Claude Deputy Managing Director, Member of the Management Committee
Poinsard, Laurent Member of the Management Committee, Director of Finance
Lucchini, Jerome Secretary General, Member of the Management Committee
Goffinon, Pierre Member of the Management Committe, Deputy Managing Director Socomie
Vene, Sylvain Member of the Management Committee, Deputy Managing Director Socomie
Le Pas De Secheval, Helman 43 Director, Representative of Groupama SA
Jamet, Marcel 60 Director, Representative of Caisse Centrale de Prevoyance Agricole Retraite
De Chalambert, Anne-Marie 65 Director, Representative of Generali France Assurances
Ralli, Georges 60 1997 Director
Rodarie, Hubert 53 Director, Representative of Societe Mutuelle d'Assurance sur la Vie du Batiment et Travaux Publics
Charles, Jean-Louis 48 Director, Representative of Groupama Vie
Gauthier, Jean-Francois 60 2004 Director
Carraud, Philippe 54 2005 Director
Bertheau, Jean-Paul 71 2006 Director

Biographies

Name Description
Schlissinger, Dominique
Lemoine, Philippe Mr. Philippe Lemoine is Appointed Managing Director and Member of the Management Committee of SILIC and is also Chairman of Socomie SAS. He is a graduate of Institut d’Etudes Politiques in Paris.
Revesz, Claude
Poinsard, Laurent
Lucchini, Jerome
Goffinon, Pierre
Vene, Sylvain
Le Pas De Secheval, Helman Mr. Helman Le Pas De Secheval is a Representative of Groupama SA on the Board of Directors of SILIC. He is Chairman and Managing Director (CEO) of Finance Groupe de Groupama SA, Chairman of the Board of Directors of Groupama Immobilier, Compagnie Fonciere Parisienne, Groupama Asset Management and Finama Private Equity. He also holds other mandates, including Vice Chairman of the Supervisory Board of Banque Finama, Director of Groupama Vita SPA, Groupama Assicurazioni SPA and Nuova Tirrena, and Permanent Representative of Groupama SA on the Supervisory Board of Lagardere SCA.
Jamet, Marcel Mr. Marcel Jamet is a Representative of Caisse Centrale de Prevoyance Mutuelle Agricole Retraite (CCPMA Retraite) on the Board of Directors of SILIC and is also Member of the Company’s Audit Committee. He is Managing Director (CEO) of Agrica and holds several other mandates, including Chairman of Portfolio 5/7, Managing Director of Agrica Gestion, CPCEA, CCPMA Retraite, CCPMA Prevoyance, Camarca, AGRI Prevoyance and CRCCA, and Director of Xlog.
De Chalambert, Anne-Marie Ms. Anne-Marie De Chalambert is a Representative of Generali France Assurances on the Board of Directors of SILIC and is also Member of the Company’s Remuneration and Nominating Committee. She is Director of Real Estate activities of Groupe Generali and also holds other mandates, including Chairman of the Supervisory Board of Generali Immobilier Conseil and Generali Immobilier Gestion, Chairman of 2 ISO SAS, Suresnes Immobilier SAS and Saint-Ouen C1 SAS, Director of Nexity and Manager of numerous companies.
Ralli, Georges Mr. George Ralli is Director and Chairman of the Audit Committee of SILIC. He is also Vice Chairman, Executive Director and Associated Manager of Cie Financiere Lazard Freres SAS and Maison Lazard SAS and holds several other mandates, including Chairman of the Board and Managing Director (CEO) of Lazard Freres Banque SA, Deputy Chairman of Lazard Group LLC and Director of Eurazeo and Veolia Environnement. Mr. Ralli is a graduate of Institut d’Etudes Politiques in Paris, University of Paris V and Institut Commercial de Nancy.
Rodarie, Hubert Mr. Hubert Rodarie is a Representative of Societe Mutuelle d'Assurance sur la Vie du Batiment et Travaux Publics (SMAVIE BTP) on the Board of Directors of SILIC and is also Member of the Company’s Audit Committee. He is Appointed Managing Director of SMA BTP and also holds several other mandates, including Chairman of SMA Gestion, Managing Director and Director of Investimo.
Charles, Jean-Louis Mr. Jean-Louis Charles is a Representative of Groupama Vie on the Board of Directors of SILIC. He is Director of Investments of Groupama SA and holds several other mandates, including Director of Finama Private Equity and Rampart Insurance Company and Permanent Representative of Gan Assurance Vie on the Board of Directors Assu-Vie, Permanent Representative of Gan Prevoyance on the Board of Directors Groupama Asset Management and Permanent Representative of Groupama Investissements on the Board of Directors of Groupamam Immobilier.
Gauthier, Jean-Francois Mr. Jean-Francois Gauthier is Director and Member of the Remuneration and Nominating Committee of SILIC. He is also Director of Relations with French Financial Institutions at Societe Generale and Permanent Representative of Societe Generale on the Board of SGAM Invest Liquidites Euro.
Carraud, Philippe Mr. Philippe Carraud is Director of SILIC. He is also Managing Director of Groupama d'Oc and holds other mandates, including Chairman of Groupama Epargne Salariale, Groupama Assicurazioni Spa, Director of Gan Assurances IARD, Gan Assurances Vie, Groupama Holding, Groupama Holding 2 and Vice Chairman of the Supervisory Board of Groupama Banque.
Bertheau, Jean-Paul Mr. Jean-Paul Bertheau is Director and Chairman of the Remuneration and Nominating Committee of SILIC. He is also Manager of SCP Bertheau and Director of Sept.
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