Comité Exécutif: Vitura

Dirigeant
Fonctions occupéesDepuis
Jérôme Christian Kathleen Anselme

Jérôme Christian Kathleen Anselme

51 ans

Chief Executive Officer 25/10/2017
Charlotte de Laroche

Charlotte de Laroche

41 ans

Director of Finance/CFO 02/04/2025
Investor Relations Contact 02/04/2025

Composition du Conseil d'Administration: Vitura

Administrateur
ComitésDepuis
John Zavertnik Kukral

John Zavertnik Kukral

65 ans

Chairman 14/04/2016
Marie-Flore Bachelier

Marie-Flore Bachelier

56 ans

Compensation Committee 18/05/2022
Nominating Committee 18/05/2022
Audit Committee Chair 18/05/2022
Philippe Le Trung

Philippe Le Trung

57 ans

Compensation Committee Chair 08/11/2023
Nominating Committee Chair 21/07/2023
Michael F. Profenius

Michael F. Profenius

67 ans

Compensation Committee 08/11/2023
Nominating Committee 08/11/2023
Natalie Bonicelli

Natalie Bonicelli

40 ans

Audit Committee 26/03/2024
Jean-Marc Besson

Jean-Marc Besson

66 ans

Audit Committee 10/09/2021
Jérôme Christian Kathleen Anselme

Jérôme Christian Kathleen Anselme

51 ans

Director/Board Member 05/11/2015

Anciens Dirigeants et Administrateurs: Vitura

Insider
Fonctions occupées
DepuisJusqu'au
Erin Dixon
Erin Dixon
Director/Board Member - 01/04/2025
Sophie Kramer
Sophie Kramer
Director/Board Member 05/11/2015 01/01/2025
Alec Jonathan Emmott
Alec Jonathan Emmott
Director/Board Member 24/02/2011 19/06/2024
Independent Dir/Board Member 24/02/2011 19/06/2024
Lorenzo Segre
Lorenzo Segre
Director/Board Member 07/03/2023 12/01/2024
Tracy Stroh
Tracy Stroh
Director/Board Member - 12/01/2024
Reshma Banarse
Reshma Banarse
Director/Board Member 31/12/2020 -
Florian Michael Schaefer
Florian Michael Schaefer
Director/Board Member 30/04/2019 -
Khaled W. Kudsi
Khaled W. Kudsi
Director/Board Member 05/11/2005 30/04/2019
Raphaël Tréguier
Raphaël Tréguier
Director/Board Member 01/07/2010 27/04/2012
Chief Executive Officer 27/04/2012 25/10/2017
Investor Relations Contact 29/04/2008 25/10/2017
Madeleine Cosgrave
Madeleine Cosgrave
Director/Board Member 26/05/2016 -
Richard Wrigley
Richard Wrigley
Chairman 01/07/2010 14/04/2016
Independent Dir/Board Member 31/12/2005 14/04/2016
Sebastien Pierre Abascal
Sebastien Pierre Abascal
Director/Board Member 14/04/2016 -
Jean-Pierre Bonnefond
Jean-Pierre Bonnefond
Director/Board Member 01/07/2010 17/02/2016
Independent Dir/Board Member 20/02/2006 17/02/2016
Graham Spensley
Graham Spensley
Director/Board Member 28/06/2012 18/01/2016
Independent Dir/Board Member 28/06/2012 18/01/2016
Olivier le Borgne
Olivier le Borgne
Director/Board Member 29/06/2010 15/01/2016
Sabine Röska
Sabine Röska
Director/Board Member 05/05/2011 05/11/2015
Erin Cannata
Erin Cannata
Director/Board Member 05/11/2015 -
Director/Board Member 07/03/2023 -
Carl-Christian Siegel
Carl-Christian Siegel
Director/Board Member 12/05/2010 05/11/2015
Corporate Officer/Principal 12/05/2010 05/11/2015
Klaus Waldherr
Klaus Waldherr
Director/Board Member 01/07/2010 05/11/2015
Gerry Dietel
Gerry Dietel
Director/Board Member 01/07/2010 05/11/2015
Erich Seeger
Erich Seeger
Director/Board Member 01/07/2010 03/12/2014
Hans-Joachim Kühl
Hans-Joachim Kühl
Director/Board Member 01/07/2010 -
Martin Weinbrenner
Martin Weinbrenner
President 01/07/2010 -
Bardo Magel
Bardo Magel
President 01/07/2010 -
Aliénor Miens
Aliénor Miens
Public Communications Contact - -
Rose-Marie Pastor
Rose-Marie Pastor
Public Communications Contact 23/07/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme3

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme5
Femme2
Logo Vitura
Vitura est spécialisé dans la détention et la gestion d'actifs immobiliers d'entreprise. Le patrimoine est constitué de 4 ensembles immobiliers de bureaux situés en Ile de France. A fin 2025, le portefeuille du groupe, d'une surface totale de 169 340 m2, s'élève, en valeur de marché (hors droits de mutation), à 865,2 MEUR.
Employés
2

Départs de Personnes Clées

Raphaël Tréguier
-
Raphaël Tréguier

Chief Executive Officer

27/04/2012 25/10/2017

Richard Wrigley
-
Richard Wrigley

Chairman

01/07/2010 14/04/2016