Comité Ejecutivo: Caudan Development Limited

Director
Funciones ocupadasDesde

Composición del Consejo de Administración: Caudan Development Limited

Administrador
ComitésDesde
Jean-Philippe Coulier

Jean-Philippe Coulier

75 años

Compensation Committee 01/01/2018
Governance Committee 01/01/2018
Audit Committee 01/12/2018
Audit Committee Chair 01/01/2021
Priscilla Balgobin-Bhoyrul

Priscilla Balgobin-Bhoyrul

50 años

Audit Committee 31/05/2024
Compensation Committee Chair 20/12/2022
Governance Committee Chair 31/05/2024
Nominating Committee Chair 01/12/2021
Compensation Committee 23/02/2023
Governance Committee 23/02/2023
Nominating Committee 23/02/2023
Jean Arlove

Jean Arlove

62 años

Audit Committee Chair 01/12/2021
Governance Committee Chair 23/12/2020
Audit Committee
Governance Committee 01/12/2021
Therese Florise Martin

Therese Florise Martin

65 años

Compensation Committee 01/12/2004
Governance Committee 13/04/2017
Audit Committee 14/11/2016
Executive Committee 01/07/2023
Philippe Raffray

Philippe Raffray

Compensation Committee 01/09/2019
Governance Committee
HR Committee
Bernard D’Hotman de Villiers

Bernard D’Hotman de Villiers

Audit Committee Chair
Audit Committee
Catherine Fromet de Rosnay

Catherine Fromet de Rosnay

58 años

Audit Committee 01/09/2016
Governance Committee Chair 01/09/2022
Bernard Yen

Bernard Yen

61 años

Audit Committee 12/10/2010
Kin Teng Lam

Kin Teng Lam

57 años

Director/Board Member 01/12/2023

Antiguos Directivos y Administradores: Caudan Development Limited

Insider
Funciones ocupadas
DesdeHasta
Gilbert Gnany
Gilbert Gnany
Director/Board Member 30/12/2010 31/03/2024
Rene Leclezio
Rene Leclezio
Director/Board Member 29/08/2013 01/12/2022
Chief Executive Officer 26/11/2009 29/08/2013
Bertrand Denis de Chazal
Bertrand Denis de Chazal
Director/Board Member - 01/12/2022
Stéphanie de la Hogue
Stéphanie de la Hogue
Director/Board Member 01/04/2018 01/12/2022
Assad Abdullatiff
Assad Abdullatiff
Director/Board Member 01/04/2018 01/12/2021
Seedha Lutcheemee Nullatemby
Seedha Lutcheemee Nullatemby
Director/Board Member 01/06/2015 01/09/2021
Independent Dir/Board Member 01/06/2015 01/09/2021
P. Arnaud Dalais
P. Arnaud Dalais
Director/Board Member 26/11/2009 01/08/2016
Louis Maxime Adolphe Vallet
Louis Maxime Adolphe Vallet
Director/Board Member 26/11/2009 01/01/2016
Muhammad Iqbal Mallam-Hasham
Muhammad Iqbal Mallam-Hasham
Director/Board Member 26/11/2009 01/01/2015
Independent Dir/Board Member - 01/01/2015
Raymond Thierry Dalais
Raymond Thierry Dalais
Director/Board Member 30/12/2010 01/12/2013
Antoine Harel
Antoine Harel
Director/Board Member 26/11/2009 30/12/2010
Marie Maxime Hector Espitalier-Noël
Marie Maxime Hector Espitalier-Noël
Director/Board Member 26/11/2009 15/11/2010
Antoine Seeyave
Antoine Seeyave
Director/Board Member - -
Independent Dir/Board Member - -
Jean-Pierre Montocchio
Jean-Pierre Montocchio
Chairman - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre6
Mujer3

De los cuales Comité Ejecutivo

Hombre0
Mujer0

De los cuales Directores

Hombre6
Mujer3
Logo Caudan Development Limited
Caudan Development Limited está especializada en la propiedad y gestión de activos inmobiliarios comerciales e industriales situados principalmente en la ciudad de Caudan. Las ventas netas se desglosan por actividad de la siguiente manera - gestión inmobiliaria (50,8%). - servicios de seguridad (49,2%). El grupo también desarrolla una actividad de venta de sistemas de alarma.
Empleados
1.000
Más información sobre la empresa

Salida de Personas Clave

Rene Leclezio
-
Rene Leclezio

Chief Executive Officer

26/11/2009 29/08/2013