During its meeting on June 15, 2022, the Board of Directors decided to co-opt Mr Vincent Ravat, Mercialys’ Chief Executive Officer, as a director. The ratification of this co-opting will be submitted for approval at the General Meeting to be held on April 27, 2023.
Mr Vincent Ravat’s appointment will enable the Board of Directors to benefit from expertise in the priority areas that it had identified: corporate social responsibility, technology exposure and retail real estate.
Mercialys’ Board of Directors is compliant with governance best practices. It includes 67% independent directors and respects the gender diversity principle, with 56% women and 44% men.