alertallbackLayer 1bubblecaret-circlecaretcheckclose-thinercloseclusterdeconexiondocsdownload4E56B27A-DA17-4576-8AF7-651137B2A3E6eyefacebookgeolocgroup-2hotelinfosinvalid-nameleftlinkedinlist-imglockmail_openShapeD3030A93-B8E4-49D7-8872-CE2FE95CC865markerpinactivemarkerpinbluemarkerpingreenmarkerpinpinkmarkerpinpurplemoneymsgnotifpinplayerpodcastpraemiaprimovierightsearchshareshow-listshow-mapslider-btnstudyteltoile-greytoiletwittereyeFileDownloaduserwarninginstagramyoutube
FR

Shareholding Body and Governance

The Management Board

Praemia REIM France brings together 200 professionals around a Management Board composed of Marc Bertrand  (Chairman of the Management Board) et Tristan Mahaut (Secretary General).

Marc Bertrand Chairman of the Management Board
Marc Bertrand Chairman of the Management Board

Tristan Mahaut Secrétaire Général
Tristan Mahaut General Secretary

Charles Ragons Directeur Général Pôle Immobilier
Charles Ragons Directeur Général, Pôle Immobilier

Diplômé de l'EDHEC Business School, spécialité finance d'entreprise, Charles Ragons débute sa carrière en 2001 chez Capgemini en tant que Consultant en management et organisation. En 2003, il rejoint Unibail-Rodamco où il exerce plusieurs fonctions avant d'être nommé Directeur d'Investissement pôle Bureaux. En 2009, il intègre le Pôle Immobilier du Groupe EDF et devient, deux années plus tard, Directeur Général d'EDF IM Solutions et membre du Comité de Direction du pôle Immobilier. En 2014, Charles Ragons prend la Direction Générale du pôle Real Estate de Colliers International France. Il rejoint Praemia REIM en 2019 où il exerce les fonctions de Directeur de l'Asset Management avant d'être nommé Directeur Général, pôle immobilier.

The supervisory bodies

The Supervisory Board

Praemia REIM is supervised by a Supervisory Board composed of 5 members, 2 of whom are independent. It meets at least 4 times a year to exercise the ongoing supervision of the management of the Company by the Management Board. 

The Compliance & Internal Audit Committee

This Committee meets quarterly and deals with issues of compliance and control of the management company. The results of the audit works carried out, the state of progress of the compliance projects (rollout of new regulations, for example), and the action plans implemented to remedy malfunctions found or improve existing processes are referred here.

The Anti-Money Laundering and Terrorist Financing Committee

This twice-yearly committee is an offshoot of the Compliance & Internal Audit Committee and specifically deals with issues relating to the control of money laundering and terrorist financing. 

The Risk Committee 

This committee meets several times a year to validate the risk budgets of the vehicles managed by Praemia REIM. It identifies the evolutions and main trends of the risks, so as to best predict them. Lastly, it monitors identified risks (monitoring of indicators, notably) and supervises the action plans implemented to control these risks.

CONTENU MODAL newsletter https://www.praemiareim.fr
CONTENU MODAL study https://www.praemiareim.fr
CONTENU MODAL studies https://www.praemiareim.fr
contact