Governance

Eric WUILLAI (born on 31 March 1955) was Director of Development and Investment at SEMADER and then General Manager of SODIAC (Société d'Aménagement et de Construction) prior to taking over the General Management of CBo Territoria in 2004. He was appointed CEO of the company in 2009. In 18 years, he has developed the company to become the leading real estate company in the Reunion Island.
Chairman and CEO
First mandate: 17 December 2004
End of current mandate: General Meeting on the 2024 accounts

Jocelyne ATIVE (born on 22 August 1965) is a chartered accountant and auditor. She began her career in a number of Paris-based audit firms and has been practising in La Réunion since 2002.
Member of the Audit Committee, NED
First mandate: 9 June 2021
End of current mandate: General Meeting on the 2023 accounts

Delphine MERLE (born on 7 January 1980), representing HENDIGO, previously worked at Unibail-Rodamco-Westfield for 13 years, where she held a number of management positions. Since 2019, she has been running White Bird, a property management and administration company which she founded. Delphine Merle is also an independent director of ESCP Alumni.
Member of the Audit Committee, not independent
First mandate: 4 June 2014
End of current mandate: General Meeting on the 2023 accounts

Guy DUPONT (born on 25/08/1944) has run several companies, as CEO or Director, including two publicly traded companies as well as a company operating in real estate and development. His last appointment was as Chairman and Chief Executive Officer of an agri-food group.
Chairman of the Audit Committee, NED
First mandate: 4 June 2004
End of current mandate: General Meeting on the 2024 accounts

Jérôme GOBLET (born on 15 April 1988) is a graduate from Cambridge University and the Ecole des Ponts et Chaussées. He ran a property development company for 12 years before taking up the position of Managing Director of the Belgian group TOLEFI. He has been a director of CBo since June 2013, and is a non-independent member of the Appointment, Remuneration and Governance Committee.
End of current mandate: General Meeting on the 2022 accounts

Guillemette GUILBAUD (born on 18 May 1964), representing TOLEFI, has always been active in the banking world, and within project finance and real estate finance sectors. Since 2009, she has been a Managing Partner in a consulting firm involved in financial engineering.
Member of the Audit Committee as well as the Appointment, Remuneration and Governance Committee, not independent.
She has been with CBo Territoria since 2010 (directorship in her own name from 2010 to 2022)
First mandate: 8 June 2022
End of current mandate: General Meeting on the 2025 accounts

Jérôme ISAUTIER (born on 14 August 1966) is a Business School graduate. For the past 30 years, he has been managing a family group based on Reunion Island, operating in the beverage, agriculture and real estate sectors. He holds various voluntary positions within the economic representation of the territory.
Member of the Appointment, Remuneration and Governance Committee, independent
First mandate: 12 June 2009
End of current mandate: General Meeting on the 2023 accounts

Joséphine LELONG-CHAUSSIER (born on 7 January 1983) worked for nearly 10 years as a lawyer in Mergers & Acquisitions before taking up the position of Legal Director of Covivio, a European listed real estate investment company. In this capacity, she is in charge of governance issues, and M&A and Capital Markets transactions. Joséphine Lelong-Chaussier is also a member of the supervisory board of Covivio Hotels and of the grant allocation committee of the Palladio Foundation.
Chairwoman of the Appointment, Remuneration and Governance Committee, independent
First mandate: 8 June 2022
End of current mandate: General Meeting on the 2025 accounts

Harold CAZAL (born on 7 September 1957) previously headed the SFLP group, operating in the development and real estate promotion businesses. For several years he chaired the SIDR Société Immobilière du Département de La Réunion, a major social landlord on the island. He currently chairs the Optic Développement group (optical and eyewear retailing). He is also the Managing Director of Run Air SAS, the majority shareholder of the regional airline Air Austral.
Censor
First mandate: 15 September 2017
End of current mandate: General Meeting on the 2022 accounts