Comité Exécutif: Groupe IRD

Dirigeant
Fonctions occupéesDepuis
Thierry Dujardin

Thierry Dujardin

62 ans

Chief Executive Officer 01/04/2018
Maxence Gailliard

Maxence Gailliard

Corporate Secretary -
Jean-François Dufresne

Jean-François Dufresne

Chief Administrative Officer -
Director of Finance/CFO -
Jean-Louis Aitzegagh

Jean-Louis Aitzegagh

General Counsel 03/02/2011

Composition du Conseil d'Administration: Groupe IRD

Administrateur
ComitésDepuis
Jean-Pierre Letartre

Jean-Pierre Letartre

70 ans

Chairman
Fabienne Degrave-Leignel

Fabienne Degrave-Leignel

76 ans

Audit Committee Chair 25/04/2017
Gérard Meauxsoone

Gérard Meauxsoone

72 ans

Director/Board Member
Isabelle Hottebart-Degrave

Isabelle Hottebart-Degrave

67 ans

Director/Board Member 02/12/2014
Independent Dir/Board Member 02/12/2014
Patrick Malbranque

Patrick Malbranque

67 ans

Director/Board Member 13/12/2016
Pascal Boulanger

Pascal Boulanger

63 ans

Director/Board Member 22/11/2016
Jean-Pierre Guillon

Jean-Pierre Guillon

81 ans

Director/Board Member 23/06/2020
Odile Maudens

Odile Maudens

63 ans

Director/Board Member 20/06/2017
Bernard Vanderschooten

Bernard Vanderschooten

65 ans

Director/Board Member 17/04/2018
Blandine Pessin Bazil

Blandine Pessin Bazil

54 ans

Director/Board Member
Caroline Poissoniner Bryla

Caroline Poissoniner Bryla

41 ans

Director/Board Member
Philippe Borde

Philippe Borde

61 ans

Director/Board Member
Alice Guilhon Lanfranchi

Alice Guilhon Lanfranchi

59 ans

Director/Board Member 01/01/2020
Independent Dir/Board Member 01/01/2020
Laurent Roubin

Laurent Roubin

56 ans

Director/Board Member
Marc Verly

Marc Verly

75 ans

Director/Board Member 03/02/2011

Anciens Dirigeants et Administrateurs: Groupe IRD

Insider
Fonctions occupées
DepuisJusqu'au
Gilbert Hennique
Gilbert Hennique
Director/Board Member 20/06/2017 -
Yann Orpin
Yann Orpin
Director/Board Member 29/06/2017 -
Sylvie Loire Fabre
Sylvie Loire Fabre
Director/Board Member 09/06/2017 -
Benoît Berteloot
Benoît Berteloot
Investor Relations Contact 01/06/2009 -
Public Communications Contact 01/06/2009 01/06/2017
Catherine Pays-Lenique
Catherine Pays-Lenique
Director/Board Member 25/04/2017 -
Valérie Sevennec
Valérie Sevennec
Director/Board Member 16/06/2014 -
Patrick Fellous
Patrick Fellous
Director/Board Member 20/03/2014 -
Dominique de Margerie
Dominique de Margerie
Director/Board Member 20/03/2014 -
Gauthier Poppe
Gauthier Poppe
Director/Board Member 04/12/2013 -
Frédéric Motte
Frédéric Motte
Director/Board Member 08/07/2013 -
Marc-Antoine Verhaeghe
Marc-Antoine Verhaeghe
Director/Board Member 04/02/2011 -
François Houzé de l'Aulnoit
François Houzé de l'Aulnoit
Director/Board Member 30/07/2010 -
Independent Dir/Board Member 23/06/2009 -
Jean Hacot
Jean Hacot
Director/Board Member 30/07/2010 -
Philippe Jewtoukoff
Philippe Jewtoukoff
Director/Board Member 29/07/2010 -
Pierre Masquelier
Pierre Masquelier
Director/Board Member 03/02/2011 -
André Beirnaert
André Beirnaert
Director/Board Member 03/02/2011 -
Dominique Destriez
Dominique Destriez
Corporate Officer/Principal 01/01/2006 -
Luc Doublet
Luc Doublet
Director/Board Member 28/05/2004 -
Hélène Cannard-Guillon
Hélène Cannard-Guillon
Corporate Officer/Principal 01/01/1998 -
Yannick Ledunios
Yannick Ledunios
Director/Board Member 19/07/2010 -
Jean-Claude Detilleux
Jean-Claude Detilleux
Director/Board Member 15/07/2010 -
Elisabeth Albert
Elisabeth Albert
Director/Board Member - -
Ludovic Besson
Ludovic Besson
Chief Tech/Sci/R&D Officer - -
Philippe Hourdain
Philippe Hourdain
Director/Board Member - -
Pierre de Saintignon
Pierre de Saintignon
Director/Board Member 03/02/2011 -
Bertrand Delesalle
Bertrand Delesalle
Director/Board Member - -
Geneviève Vitre-Cahon
Geneviève Vitre-Cahon
Director/Board Member - -
Elie Buscot
Elie Buscot
Director/Board Member 16/07/2010 -
Henri Gonay
Henri Gonay
Director/Board Member 22/07/2010 -
Michel-André Philippe
Michel-André Philippe
Director/Board Member 19/07/2010 -
Jean-Louis Bancel
Jean-Louis Bancel
Director/Board Member - -
Christophe di Pompeo
Christophe di Pompeo
Director/Board Member 29/07/2010 -
Jean-Christophe Minot
Jean-Christophe Minot
Director/Board Member 26/07/2010 -
Bruno Bonduelle
Bruno Bonduelle
Director/Board Member 26/07/2010 -
Bruno Fontaine
Bruno Fontaine
Director/Board Member 30/07/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme7

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme10
Femme5
Logo Groupe IRD
Groupe IRD est spécialisé dans le financement du développement des petites et moyennes entreprises et industries (PME/PMI) situées dans la région Nord Pas de Calais. Le CA par activité se répartit comme suit : - prestations de services immobiliers (84,5%) : achat et construction de bâtiments, aménagement de lots de terrains, location d'actifs immobiliers (immeubles de bureaux, surfaces commerciales, ateliers et entrepôts de moyenne surface) ; - prestations d'intermédiation financière (8,2%) ; - capital développement (6,9%) ; - autres (0,4%).
Employés
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