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 5 members, appointed for the duration of their term of office as director, 60% of whom are independent members.
Download Sustainable Investment Committee charter
* Independent director
Eric Le Gentil
Chairman of the Board of Directors
Stéphanie Bensimon*
Chairwoman of the sustainable Investment Committee - Member of the Management Board and Head of Real Estate of Ardian France
Dominique Dudan*
Independent Director
Vincent Ravat
Chief Executive Officer of Mercialys
Maël Aoustin*
Chairman of the Management Board of the UXCO Group