The Sustainable Investment Committee is made up of at least 3 members, including Chairman of the Board of Directors and the Chief Executive Officer, if he/she is a Director. The majority of its members are independent Directors.
The Committee meets at least three times a year, meetings being called by the Chairman, who may organize any additional meetings as circumstances require.
The assignments of the Sustainable Investment Committee are:
The Sustainable Investment Committee is currently made up of 6 members, appointed for the duration of their term of office as director, 67% of whom are independent members.
Download Sustainable Investment Committee charter
* Independent director
Stéphanie Bensimon*
Chairwoman of the sustainable Investment Committee - Member of the Management Board and Head of Real Estate of Ardian France
Eric Le Gentil
Chairman of the Board of Directors
Vincent Ravat
Chief Executive Officer of Mercialys
Maël Aoustin*
Chairman of the Audit, risks and sustainable development Commitee - Chairman of the Management Board of the UXCO Group
Dominique Dudan*
Company Director
Arnaud Le Mintier*
Chief Executive Officer of Alteo Investment Management