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 (independent)
Other members:
- Jacques Nicolet
- Eliane Fremeaux (independent member)
- Léonore Reviron
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:
- Eliane Frémeaux (Chairwoman – independent)
- Jacques Nicolet