Governance

Altareit is a société en commandite par actions (a French partnership limited by shares). It is overseen by Management. The Supervisory Board is responsible for overseeing the company’s management on a continual basis.

Management

The company is managed by Altafi 2.

 

 

 

 

 

 

 

 

Alain TARAVELLA

Fouding chairman of Altarea
Chairman of Altafi 2

Supervisory Board

The Company has been referring to the MiddleNext Corporate Governance Code. The Supervisory Board is responsible for overseeing the Company’s management on a continual basis. It sets out the appropriation of earnings, dividend distributions, and dividend payment procedure (cash or scrip) to be proposed to the General Meeting. The Supervisory Board draws up a report describing any proposed capital increase or reduction and submits it to the shareholders. It submits a list of nominees to the General Meeting for the appointment of new Statutory Auditors.

 

 

 

 

 

 

 

 

Christian DE GOURNAY

Chairman of the Supervisory Board

Other members:

  • Jacques Nicolet
  • Eliane Fremeaux (independent member)
  • Léonore Reviron
  • Dominique Rongier (independent member)

Management Compensation Committee

Instituted in accordance with the deliberations of the 2010 general meeting of shareholders, the Management Compensation Committee submits proposals for fixing or amending the remuneration the for Management compensation to the Supervisory Board.

Members:

  • Jacques Nicolet (Chairman)
  • Dominique Rongier (independent member)