Director appointed by the Shareholders’ Meeting on recommendation from the French State
18 December 2019
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022
Member of the Corporate Responsibility Committee
0
French
A graduate from the Paris Institute of Political Studies (IEP), ESSEC business school and a former student at the FrenchNational School of Administration (ENA), Véronique Bédague-Hamilius has been Deputy Chief Executive Officer of the Nexity group, in charge of the “Enterprises and Local Authorities Client” Division since 2019. She has also beenChair & Chief Executive Officer of Nexity lmmobilier d’Entreprise since March 2018. She joined Nexity group in 2017as General Secretary and member of the Executive Committee. Before joining the Nexity group,
Véronique Bédague-Hamilius had a career as a senior civil servant. She has been an economist at the International Monetary Fund in Washington between 1994 and 1997, an advisor to the French Minister for the Economy, Finance and Industry, Laurent Fabius, from 2000 to 2002, CFO of the City of Paris from 2002 to 2007, General Secretary of the City of Paris under Bertrand Delanoë from 2008 to 2014 and Chief of Staff to the Prime Minister, Manuel Valls, from 2014 to 2016.
Office/Position | Title | Country |
|---|---|---|
| Deputy Chief Executive Officer | Deputy Chief Executive Officer Title Nexity | Deputy Chief Executive Officer Country France |
| Chair & Chief Executive Officer | Chair & Chief Executive Officer Title Nexity Immobilier d’Entreprise | Chair & Chief Executive Officer Country France |
| Chair of the Board of Directors | Chair of the Board of Directors Title Nexity Property Management | Chair of the Board of Directors Country France |
| Deputy Chief Executive Officer | Deputy Chief Executive Officer Title Villes et Projets | Deputy Chief Executive Officer Country France |
| Member of the Strategy Committee | Member of the Strategy Committee Title Bureaux à partager | Member of the Strategy Committee Country France |
| Chief Executive Officer | Chief Executive Officer Title SIG 30 Participations | Chief Executive Officer Country France |
(1) Ms Bédague-Hamilius also holds various offices within the Nexity group as legal representative of Nexity group entities. She is the legal representative of Nexity Immobilier d’Entreprise at SAS Ywood, SNC FI Développement, SCCV Lesquin Buro and SAS Tereneo, and the legal representative of Villes et Projets in the SNC Amenagement Charras company.
Director appointed by the Shareholders’ Meeting
16 May 2019
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022
Member of the Audit Committee
0
French
A graduate of the École centrale de Paris, the Paris Institute of Political Studies (IEP), and the French NationalSchool of Administration (ENA – General Finance Inspection), Bruno Crémel started his career as a Finance Inspector, before joining the French Ministry for the Economy, Finance, and Industry as head of the Public Banks and Insurance Office, State Participations Department, where he notably coordinated the privatisation of several public banks and insurance companies. From 1998 to 2000, he was Strategic Planning Director at the Kering group as a member of the Executive Committee, then Chairman of the Management Board of PPR Interactive. From 2000 to 2002, he was Chief of Staff of Laurent Fabius, Minister for the Economy, Finance and Industry. From 2002 to 2006, Bruno Crémel was Chief Executive Officer of FNAC. From 2006 to 2012, he was General Partner and member of the Executive Committee of the LBO France investment fund, where he notably oversaw the acquisitions of Maisons du Monde and Promovacances. He was appointed Chairman & Chief Executive Officer of Darty France in 2012. He joined the Partech investment fund in May 2014 as a General Partner and Deputy Chief Executive Officer since May 2016.
Office/Position | Title | Country |
|---|---|---|
| Deputy Chief Executive Officer | Deputy Chief Executive Officer Title Partech Partners | Deputy Chief Executive Officer Country France |
| Chairman | Chairman Title Partech Growth GP | Chairman Country France |
| Chairman of the Board of Directors | Chairman of the Board of Directors Title Artaris | Chairman of the Board of Directors Country France |
| Director | Director Title Evaneos | Director Country France |
| Member of the Strategy Committee | Member of the Strategy Committee Title Rouje | Member of the Strategy Committee Country France |
| Director | Director Title Sendinblue | Director Country France |
| Director | Director Title | Director Country United Kingdom |
| Director | Director Title M-Files | Director Country Finlande |
| Member of the Supervisory Board | Member of the Supervisory Board Title Exporo | Member of the Supervisory Board Country Germany |
