Covivio : deux nouveaux administrateurs indépendants
Bertrand de Feydeau et Pierre Vaquier vont perdre leur statut d'indépendants et quitter le conseil. Ils seront remplacés par deux hommes ayant des compétences en immobilier et international.
Covivio - logo
Après 12 années d’ancienneté - au-delà desquelles un administrateur perd son statut d’indépendant - deux membres du conseil de Covivio (ex-Foncière des Régions) vont quitter le board. Il s’agit de Bertrand de Feydeau et Pierre Vaquier qui seront remplacés par deux nouveaux administrateurs indépendants, Christian Delaire et Olivier Piani.
Qui sont les deux nouveaux administrateurs indépendants ? Olivier Piani a rejoint Ardian en 2015, où il a été nommé senior advisor & chairman du comité d’investissement d’Ardian Real Estate. Auparavant, il était PDG d'Allianz Real Estate. Il a également travaillé chez GE Capital Real Estate Europe où, en tant que PDG, il a développé l'entreprise et son portefeuille immobilier paneuropéen. Avant de rejoindre GE en 1998, il était directeur général d'UIC-Sofal et deputy head of Real Estate Restructuring au sein du groupe Paribas. Il est titulaire d’un BA de l'École Supérieure de Commerce de Paris et MBA de l'université de Stanford.
Pour sa part, Christian Delaire est diplômé de l'ESSEC. Il dispose d’une expérience de plus de 25 ans dans les métiers de la finance et de l’immobilier. Il a notamment occupé les fonctions de Global CEO de Generali Real Estate de 2014 à 2016, CEO d’AEW Europe entre 2009 à 2014, et CIO d’AXA Real Estate, de 2006 à 2009. Depuis 2016, il est senior advisor de Foncière Atland.
Ces nouveaux administrateurs "renforceront notamment les compétences immobilières et internationales du conseil d’administration", indique le groupe.
Il sera par ailleurs proposé aux actionnaires, lors de l’assemblée générale du 17 avril, de renouveler le mandat de Jean Laurent, président non exécutif. "À la présidence du conseil d’administration depuis 2011, Jean Laurent a activement contribué au succès des orientations stratégiques de Covivio et à la transformation du groupe en opérateur immobilier de référence en Europe", précise l’entreprise.
Le board reste ainsi composé de 60 % d’administrateurs indépendants et de 40 % de femmes.
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