• Mercialys
  • Chairman's message
  • Business
  • Background
  • Key figures
  • Ownership structure
  • Strategy
  • Contact
• Shopping Centres
  • Our positioning
  • Our portfolio
  • Projects
• Finance
  • Financial statements
  • Stock Market
  • Corporate Governance
  • Agenda
  • Shareholders' meetings
• Press Release
• Publications
  • Annual and semestrial reports
  • Financial presentations
  • Transaction on own shares
  • Press releases
  • Basic document
  • Offering circular
  • Miscellaneous
  • Documentation request

Corporate Governance

• Boards of directors
• Audit Committee
• Investment Committee
• Appointments and remuneration committee

As a French Société anonyme, Mercialys has opted for a Board of Directors governance system. Its Board is made up of 12 members, four of whom are independent directors:

• Jacques Ehrmann, Chairman and Chief Executive Officer
• Bernard Bouloc*, Professor of private Law (holder of the "agrégation")
• L'Immobilière Groupe Casino, represented by Yves Desjacques, Human Resources Director, Groupe Casino
• Jacques Dumas, Deputy Managing Director, Euris
• Casino Guichard Perrachon, represented by Antoine Giscard d’Estaing, Chief Financial Officer, Groupe Casino
• Pierre Féraud, Chairman of the Foncière Euris
• Michel Savart, Chief Operating Officer of the Foncière Euris
• Philippe Moati, Director of Research at Crédoc
• Eric Sasson*, Managing Director, Carlyle Real Estate Advisors France 
• Catherine Soubie, Deputy Managing Director, Rallye
• Pierre Vaquier*, Chief Operating Officer, Axa REIM
• Eric Le Gentil*, representing Generali Vie, Chief Operating Officer Generali France Assurances

* Independant Director