Governance

Directed by Yoann CHOIN-JOUBERT, its founder, the REALITES group has set up a structured governance system to support its transformation, giving the organisation a high level of control.

BOARD OF DIRECTORS

The Board of Directors is the management body at the head of the Group. It defines REALITES’ missions and values, strategy, four-year budget, cash flow and major commitments.

Yoann CHOIN-JOUBERT

Chairman

– Position in the company      

Founder and Chief Executive Officer

– Date elected    

December 2003 – last renewed at the General Meeting of 20 June 2018

– Date ceased

At the General Meeting called to approve the accounts for the year ending 31 December 2021

– Biography

Yoann CHOIN-JOUBERT holds a DEA in political science from the IEP of RENNES. After starting his career at PricewaterhouseCoopers as an organisation consultant and then in the Corporate Finance department, Yoann CHOIN-JOUBERT created a consulting firm. In 2003, he founded, with Christophe de BREBISSON, the REALITES group, of which he is Chairman and CEO.

 

Christophe de BREBISSON

Director

– Position in the company           

founder, Vice President in charge of Services

– Date elected

December 2003 – last renewal at the General Meeting of 17 May 2021

– Date ceased

At the General Meeting called to approve the accounts for the year ending 31 December 2024

– Biography

Christophe de BREBISSON is a chartered accountant with a postgraduate degree in legal, accounting and tax auditing. He began his career with PricewaterhouseCoopers. In 2002, he founded Bird Consulting, a management and information systems consulting firm. In 2005, he joined Dba to head the Management Consulting and IS Finance Integration division. In 2016, he joined the REALITES group, of which he is a co-founder, as General Secretary, then as Vice President in charge of User Management.

 

Thomas LIERMAN

Director

– Position in the company        

Vice President in charge of Project Management

– Date elected

At the General Meeting called to approve the accounts for the year ending 31 December 2021

– Date ceased

At the General Meeting called to approve the accounts for the year ending 31 December 2025

– Biography

A graduate of the Toulouse Business School, Thomas LIERMAN has 25 years of experience in construction and property development. In 2001, he joined the teams of Palm Promotion, now Nacarat, in charge of residential and tertiary programmes, then agency and regional management, before becoming Managing Director in 2017. He joined the REALITES group in March 2021 and is Vice President, in charge of project management.

 

Hélène DELAUNAY

Director

– Position in the company    

Vice President in charge of Corporate

– Date elected

At the General Meeting called to approve the accounts for the year ending 31 December 2021

– Date ceased

At the General Meeting called to approve the accounts for the year ending 31 December 2025

– Biography

Hélène DELAUNAY graduated from Audencia Nantes with a major in Market Finance in 2001. Over the past 20 years, she has worked in demanding professional environments. Since 2021, she has held the position of Global CFO of the North American group Thermo Fisher Scientific, a world leader in the service of science, listed on the New York Stock Exchange. In March 2022, she will be appointed Vice President of REALITES in charge of Corporate.

 

Yann MERTZ

Director

– Position in the company           

Secretary General

– Date elected

At the General Meeting of 15 May 2020

– Date ceased

At the General Meeting called to approve the accounts for the year ending 31 December 2023

– Biography

Yann MERTZ holds a postgraduate degree in Financial Management from Paris II Panthéon Assas. He worked for more than 15 years for investment funds and real estate asset management companies in France and abroad, before joining Sopra Banking Software as CFO. Yann MERTZ joined the REALITES group in July 2020.

 

Cristina PEICUTI

Independent Director

– Position in the company           

None

– Date elected

At the General Meeting of 15 May 2020

– Date ceased

At the General Meeting called to approve the accounts for the year ending 31 December 2023

– Biography

An economist in an investment bank, Cristina Peicuti has worked in several banks as a corporate advisor in strategy, financing and international development for the real estate, luxury, health and agribusiness sectors.

Cristina Peicuti is also a lecturer in economics. Following a PhD on the 2008 real estate and financial crisis at the University of Paris 2 Panthéon-Assas, she teaches international economics and corporate finance at various grandes écoles and universities.

 

Isabelle DRENO

Independent Director, Chairwoman of the Audit & Risk Committee

– Position in the company        

None

– Date elected

At the General Meeting called to approve the accounts for the year ending 31 December 2021

– Date ceased

At the General Meeting called to approve the accounts for the year ending 31 December 2025

– Biography

With a generalist background and a major in finance and accounting (ESSCA and MBA in Insurance from the University of Paris Dauphine), Isabelle DRENO has more than 25 years of experience, including 16 years with the Harmonie – Vyv group (personal insurance, services and healthcare), where she was Group Finance & Risk Director until 2020. She will chair the Audit & Risk Committee of the REALITES Board of Directors.

 

Arnaud PONROY

Director

– Position in the company 

None

– Date elected

At the General Meeting of 15 May 2020

– Date ceased

At the General Meeting to approve the accounts for the year ending 31 December 2023

– Biography

After studying Biotechnology Engineering at AGRO PARIS TECH and then graduating from the CESMA – MBA of EM LYON, Arnaud Ponroy was a Sales Engineer at International Flavors & Fragrances from 1992 to 1995 before taking over the management of the PONROY Santé Group (an industrial group specialising in natural health products, baby hygiene, organic and natural cosmetics) from 1996 to 2016.

Since January 2017, Arnaud Ponroy is the manager of AZIMUT, a financial investment company.

 

Fabrice CAHIERC

Shareholder Director, Chairman of the Nomination & Remuneration Committee

– Position in the company           

None

– Date elected

At the General Meeting of 15 May 2020

– Date ceased

At the General Meeting to approve the accounts for the year ending 31 December 2023

– Biography

Manager of Vitarmonyl Laboratories from 1990 to 2017, Fabrice Cahierc was also Managing Director of the Ponroy Santé Group from 2001 to 2017, the year of its sale.

Fabrice Cahierc has since been Manager of AZIMUT, a financial and investment company.

He is also Chairman of DUNE, an investment company.

 

Marc BERNARD

Director and shareholder, representing the managers’ company Grand R

– Date elected

At the General Meeting called to approve the accounts for the year ending 31 December 2021

– Date ceased

At the General Meeting called to approve the accounts for the year ending 31 December 2025

– Biography

Marc BERNARD graduated in 2002 with a degree in accounting and finance, followed by a degree in public accounting in Nantes. After 5 years’ experience with Access Audit, a firm specialising in public accounting, auditing and business consulting, Marc BERNARD was the Administrative and Financial Director of REALITES from 2007 to 2021.

Société Grand R was created in December 2020 through a cash capital increase without preferential subscription rights for an amount of approximately €4.9m. It brings together the Group’s managers.

 

EXECUTIVE COMMITTEE

The mission of the Executive Committee consists in particular of the operational implementation of the Group’s strategy, by setting the major objectives and ensuring the associated global performance trajectory, in line with the CSR challenges. It is the forum for arbitration and decision making, exchanges and monitoring of the objectives and developments of the Resources departments and business units (finance, HR, business lines, innovation, etc.) necessary for the development of REALITES. Around Yoann CHOIN-JOUBERT, Christophe de BREBISSON, Thomas LIERMAN, Hélène DELAUNAY, and Yann MERTZ, its members are:

 

Luc BELOT, Managing Director for Major Urban Projects

Bertrand FAVRE, Deputy Managing Director of Services

Stéphane GAI, Managing Director of REALITES BuildTech

Laurent GODET, Managing Director of REALITES SPORTS

Nathalie GONNARD, Director of Purchasing IT Services Innovation

Cécile IBRAHIM, Director of Human Resources

Bertrand MALBET, Legal Director

Sabine MOUILLEFARINE, General Manager of Project Management

Séverine PERICHON, Director of Group Bodies

Bénédicte RICHOMME, Communication & Marketing Director

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