Governance

Antoine Flamarion co-founded Tikehau Capital in 2004. Previously, he worked in the Mortgage and Principal Investment department of Goldman Sachs in London which he joined in 1999. He began his career in 1997 in the Principal Investment department of Merrill Lynch in Paris.

Education: Paris Dauphine University, Paris Sorbonne University.

Mathieu Chabran co-founded Tikehau Capital in 2004. Previously, he worked in London in the Real Estate Debt Market team of Deutsche Bank, which he joined in 2002. He began his career at Merrill Lynch in 1998, firstly in Paris within the Principal Investment team, then in London, in the High Yield Capital Market department.

Education: ESCP Europe; Institut d’Etudes Politiques d’Aix-en-Provence.

Expertise and past experience in management: Roger Caniard is a graduate of IEP Paris, ESCP, Université Paris-Dauphine and of the Société Française des Analystes Financiers (SFAF). He began his career as a financial analyst. After a period at Mondiale (equity management) and KBL (merger and acquisition bank), he joined MACSF in 1995. Since 2014, he has been a member of the Executive Committee and CFO of MACSF.

Expertise and past experience in management: Jean Charest was elected a member of parliament in the Canadian House of Commons in 1984, and then became the youngest ever member of the Canadian Council of Ministers when he was appointed, at 28 years of age, Minister for State & Youth. He was then appointed Minister for the Environment, Minister for Industry and Vice-Prime Minister of Canada. He held the office of Prime Minister of Quebec from 2003 to 2012. He is a partner at Therrien Couture Joli-Cœur and, since 1986, member of the Queen’s Privy Council for Canada.

Expertise and past experience in management: Jean-Louis Charon is a former student at the Ecole Polytechnique and the Ecole Nationale des Ponts et Chaussées. He began his career within the Ministry for Industry, and then held positions at General Electric and Thomson. In 1996, he became Managing Director of the Vivendi Universal real estate subsidiary CGIS group. In July 2000 he organized the LBO of Nexity, joining its Board of Directors and then its Supervisory Board. After founding Nexstar Capital, in partnership with LBO France, he founded the City Star group in 2004 where he is the current CEO.

Expertise and past experience in management: Sophie Coulon-Renouvel graduated from HEC Paris and ESADE in Barcelona. After four years as senior consultant at Andersen, she joined Crédit Mutuel Arkéa in 2002. In 2009, she joined Arkéa Direct Bank, subsidiary of the Crédit Mutuel Arkéa group which comprises the online banks Fortuneo and Keytrade Bank, and, in 2013, became a member of the Management Board of Arkéa Direct Bank. In 2021, she was appointed Director of External Growth, Partnerships and Digital of the Crédit Mutuel Arkéa group.

Expertise and past experience in management: Jean-Pierre Denis is a qualified Finance Inspector, who graduated from HEC and also attended ENA. He has previously held positions as CEO and Chairman of the Oséo group from 2003 - 2007, and was also a member of the Board of Directors of Vivendi Environnement which became Véolia Environnement (2000 - 2003), CEO of Dalkia (Vivendi group and then Veolia Environnement) (1999-2003), Presidential Advisor at CGE which became Vivendi (1997 - 1999) and Deputy Secretary General to the President of the Republic (1995 - 1997). From 2008 to 2021, he served as Chairman of Crédit Mutuel Arkéa and the Fédération du Crédit Mutuel de Bretagne. Since 2021, he has been Vice-Chairman of Paprec Group.

Expertise and past experience in management: Christian de Labriffe is a graduate of ISC Paris Business School. He started his career at Lazard Frères & Cie. in 1972 where he was appointed Managing Partner in 1987. In 1994, he became Managing Partner of Rothschild & Cie. He joined Tikehau Capital in 2013 as Chairman and CEO of Salvepar, a function he has fulfilled until 2017.

Expertise and past experience in management: Maximilien de Limburg Stirum graduated from the Solvay Business School in Brussels with a Bachelor and a Master in Business Engineering. In 1995, he began his career at Compagnie Nationale à Portefeuille (CNP), the listed holding company of the group founded by Albert Frère, where he became Chief Investment Officer. In 2012, he joined the Patrinvest group, which holds the interests of some of the Belgian founding families of AB InBev, and became Executive Chairman of Société Familiale d'Investissements (SFI), its subsidiary in charge of investments.

Expertise and past experience in management: Florence Lustman is a former student of the Ecole Polytechnique and the Institut d’Etudes Politiques in Paris. She is also a graduate of the IAF (Institut des Actuaires Français). She began her career as insurance supervisor at the Commission de Contrôle des Assurances. She then became General Secretary of that Commission (now the Autorité de Contrôle des Assurances et des Mutuelles). After a time at the Inspection Générale des Finances, she has been Chief Financial Officer of La Banque Postale Group since 2012.

Expertise and past experience in management: Graduate of ESCP Europe, François Pauly joined the Dexia banking group, where he held various senior management positions in Luxembourg, Italy and Monaco from 1987 to 2004. In 2004, he joined Bank Sal. Oppenheim jr. & Cie in Luxembourg as chief executive officer and, from 2007, became general manager of Sal. Oppenheim jr. & Cie. S.C.A. In 2011, he joined Banque Internationale in Luxembourg (BIL) as chief executive officer and then served as chairman of the board of directors from 2014 until 2016. From 2021 to 2023, he was CEO of the Edmond de Rothschild Group.

Expertise and past experience in management: Fanny Picard is a graduate of ESSEC and SFAF with a master’s degree in law and a former student at the Collège des Hautes Etudes de l’Environnement et du Développement Durable. She began her career in the mergers and acquisitions department of the investment bank Rothschild & Cie. Before founding and chairing the Alter Equity investment fund, Ms. Fanny Picard was Managing Director and Member of the Executive Committee of Wendel and Head of Development for Western Europe and North America with the Danone group.

Expertise and past experience in management: Ms Constance de Poncins is a graduate of the Institute of French Actuaries (IAF) and holds a post-graduate degree in Econometrics from the Université de Paris 2 Panthéon-Assas and an Executive MBA from the Management Institute of Paris (MIP-EDHEC). She began her career in 1992, in the Axa France technical Directorate of individual life assurance, before becoming Director of the Private Client Management Distributors and Partners Department, then Director of liabilities and cross-divisional projects. In 2009, she joined Neuflize Vie as Technical and Investment Director and Director of Asset/Liability Commitments. From 2015 to 2021, she served as Executive Officer of the savers’ association AGIPI. She is now Officer of CREPSA and of supplementary pensions at B2V/B2V Gestion, a social protection group.