Integrated Activity Report 2021

Shared value

BOARD OF DIRECTORS

The Board of Directors, which sets the Group’s strategic direction, endeavours to promote long-term value creation, while accommodating the social and environmental priorities of the Group’s activities.

At 31  December 2021, Nexity’s Board of Directors consisted of 15 members, including two directors representing the employees, one representing employee shareholders, one representing the Works Council, and one non-voting Board member

Members of the Board possess a wide range of skills and experience, and its composition meets the requirements of the Afep-Medef Code to which the Group refers, with women accounting  for 60% of the total. The Board has had a majority of independent directors since 2015; 60% of directors were independent in 2021

The Board has also established three committees: the Audit and Accounts Committee, the Strategy and Investment Committee, and the Remuneration, Appointments and CSR Committee. The Board met eight times in 2021, with an attendance rate of 100%.

Bottom from left to right :

  • Véronique Bédague
  • Chief Executive Officer (with effect from 19 May 2021), and Director
  • Alain Dinin
  • Chairman and Chief Executive Officer (until 19 May 2021) and Chairman of the Board of Directors (with effect from 19 May 2021)
  • Luce Gendry*

  • Vice-Chairman and Senior Independent Director, Chairman of the Audit and Accounts Committee

  • Charles-Henri Filippi*

  • Director, Chairman of the Remuneration, Appointments and CSR Committee

Top from left to right :

  • Emmanuel Brie

  • Representing the Works Council

  • Magali Smets*
  • Director
  • Myriam El Khomri*

  • Director

  • Pascal Oddo

  • Non-voting Board member

  • Agnès Nahum*

  • Director

  • Jérôme Grivet
  • Director
  • Soumia Belaidi-Malinbaum*

  • Director

  • Bruno Catelin
  • Director representing the employees
  • Karine Suzzarini

  • Director representing the employees

Do not appear on the picture :

  • Crédit Mutuel Arkéa, représenté par Bertrand Blanpain

  • Director

  • Jean-Paul Belot

  • Director representing employee shareholders, term expired on 1 March 2022 following his retirement

* Independent Director