Annual report 2008 - Altarea Cogedim

Corporate governance
Françoise Debrus – Member – Chairman of the Audit Committee
Françoise Debrus, 48, is a graduate of the Ecole Nationale
du Génie Rural des Eaux et des Forêts and of the Institut
National Agronomique Paris-Grignon. She began her career
in 1984 at the Ministry of Agriculture and Forestry as head of
the economic and agricultural production department. She
joined the Crédit Agricole group in 1987 as internal auditor
at the Caisse Nationale de Crédit Agricole (CNCA) and then
became audit team manager before joining Unicrédit as head
of management control and then financial management. In
1997, she was appointed head of the debt collection/lending
department in the Finance Division of Crédit Agricole SA. In
2001, she joined Fédération Nationale du Crédit Agricole
(FNCA) as head of finance and tax. In 2005, she was
appointed Chief Financial Officer of the Caisse Régionale
d’Ile de France. On 2 March 2009, Françoise Debrus joined
Predica, Crédit Agricole Assurances’ life and protection
insurance company, as head of investments.
Current directorships and other executive offices
Member of the Supervisory
Board of SCA
Manager Chairman Director
ALTAREA SC d’Investissement et de Participation 1
SC d’Investissement et de Participation 2
SC d’Investissement et de Participation 3
Bercy Expansion 1
Socadif
Sicav Portfolio Strategy 5-7
Françoise Debrus is also a member of the Supervisory Board of SCA ALTAREA
Foncière des Régions - Member
Its permanent representative is Olivier Estève.
Olivier Estève
Olivier Estève was born in Algiers on 18 September 1964. He is resident at 39 rue Chateaubriand, 92500 Rueil Malmaison.
ESTP engineering graduate (1989). After a career with the Bouygues Bâtiments Group (Screg Bâtiment) as sales engineer
then development manager, he joined Foncière des Régions Group as member of the Management Board responsible for the
property department.
Current directorships and other executive offices
Chairman and Chief
Executive Officer of SA
Member of the Management
Board of SA
Parcs GFR Foncière des Régions Parcs GFR
Director of SA Chairman of SAS Director of
foreign companies
Urbis Park
Ulysse Trefonds SA
BPP 3000 SA
FDR 8
Immobilière Batibail
Foncière des Régions
Benelux SA
Beni Stabili
Manager of SARL: Euromarseille Invest, SCI Euromarseille 1,
SCI Euromarseille 2, FDR 4 , FDR 5, FDR 6, FDR Logements,
BGA Transactions, Bionne, FR Immo, Federation, Foncière
Electimmo, Foncière Margaux, SARL du 7 avenue de la
Marne, SARL du 23/27 Rue Diderot, SARL du 96 avenue
de Prades, SARL du 174 avenue de la République, SARL
du 25-27 Quai Felix-Faure, SARL du 2 rue Saint-Charles,
SARL du 106-110 rue des Troenes, SARL du 11 rue Victor
Leroy, Telimob Est SARL, Telimob Nord SARL, Telimob
Ouest SARL, Telimob PACA ARL, Telimob Paris SARL,
Telimob Pivot SARL, Telimob Rhone-Alpes SAR, Telimob
Sud-Ouest SARL.
Other directorships and executive offices held in the last
five years:
Director of GFR Services Management, Sovaklé, Addvim
Services Management
Chief Executive Officer of SAS Addvim Asset Management
Manager of Palmer Immo, Telimob Transactions SNC and
Loire
Manager of FDR Logements
Manager of SARL du 24 avenue de la Marne
Chairman of BGA SAS
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