Director appointed by the Shareholders’ Meeting on recommendation of the French State
18 December 2019
Ordinary 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 of the Paris Institute of Political Studies (IEP), ESSEC business school and a former student at the French National School of Administration (ENA), Véronique Bédague-Hamilius has been Deputy Chief Executive Officer of Nexity since 19 May 2019. She joined Nexity group in 2017 as General Secretary and member of the Executive Committee. She was previously Deputy Managing Director of Nexity (non-company representative) in charge of the Corporate and Public Sector Customer Division since 2019, then of the Institutional Customer Division since July 2020. She has also been Chair of Nexity’Entreprise since November 2021. She has also been Chair & Chief Executive Officer of Nexity lmmobilier d’Entreprise since March 2018. Before joining the Nexity group, Véronique Bédague-Hamilius pursued a career as a senior civil servant. This included time as 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 (1) | Title | Country |
|---|---|---|
| Chief Executive Officer | Chief Executive Officer TitleNexity |
Chief Executive Officer CountryFrance |
| Chair of the Board of Directors | Chair of the Board of Directors TitleNexity Immobilier d’Entreprise |
Chair of the Board of Directors CountryFrance |
| Chair | Chair TitleNexityLogement |
Chair CountryFrance |
| Deputy Chief Executive Officer | Deputy Chief Executive Officer TitleVilles et Projets |
Deputy Chief Executive Officer CountryFrance |
| Chair | Chair TitleSIG 30 Participations |
Chair CountryFrance |
| Deputy Chief Executive Officer | Deputy Chief Executive Officer TitleVP PARTICIPATIONS |
Deputy Chief Executive Officer CountryFrance |
| Director | Director TitleEdouard Denis Developpement |
Director CountryFrance |
| Member of the Supervisory Board | Member of the Supervisory Board TitleAegide |
Member of the Supervisory Board CountryFrance |
| Member of the Board of Directors | Member of the Board of Directors TitleFSIF – Fédération des Sociétés Immobilières et Foncières |
Member of the Board of Directors CountryFrance |
(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: Villes et Projets in SNC Aménagement Charras; SIG 30 Participations in Sari Investissements, SAS Eco-Campus A Chatillon, Aquedus, SAS Bagneux Briand, SAS Bagneux Victor Hugo, and in a number of programme support companies in the form of simplified joint stock companies, civil companies or general partnerships.
Director appointed by the Shareholders’ Meeting
Ordinary Shareholders’ Meeting of 22 July 2021
Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024
Member of the Audit Committee
0
French
Nathalie Collin holds a master’s degree in business law and taxation from the University of Panthéon-Assas Paris 2 and is a graduate of ESSEC. She was a consultant at Arthur Andersen from 1987 to 1990 and from 1992 to 1993. Appointed CFO of the Cité Mondiale des Vins et Spiritueux from 1990 to 1992, she became France CFO of Interleaf in 1993, then Europe CFO and Executive Vice-President Finance of Interleaf in 1995. From 1997 to 2009, she held various positions within EMI Music France, becoming Chairman of the Management Board in 2002. Co-Chairman of the Libération Management Board from 2009 to 2011, then CEO of the Le Nouvel Observateur group from 2011 to 2014, she joined the La Poste group in 2014, where she was Deputy CEO in charge of Digital and Communication, before being appointed CEO of the group’s consumer and digital branch in March 2021. Nathalie Collin was a member of the French Economic, Social and Environmental Council (Conseil économique social et environnement) and the French National Digital Council (Conseil national du numérique) up to 2021. She has been a Director of Geopost and EDF since July 2021.
| Office/Position | Title | Country |
|---|---|---|
| Deputy Chief Executive Officer | Deputy Chief Executive Officer TitleLa Poste |
Deputy Chief Executive Officer CountryFrance |
| Director | Director TitleGeopost |
Director CountryFrance |
