Corporate governance and shareholders
SIDI is a registered as a limited partnership with shared capital. The general partners notably watch over the preservation of SIDI’s social mission.
The general partners designated by the General Assembly are: CCFD-Terre Solidaire and three congregations. The share capital is variable, which makes the subscription of shares at any moment possible.Governance as of 12/31/2019
SIDI’s Supervisory board is composed of shareholders who are not general partners. They are in charge of the permanent monitoring of the management committee. They meet at least once a year and present a report at the annual ordinary general meeting. It is composed of:
- Philippe LOIRET, President,
- Caisse des Dépôts et Consignations, represented by Mohamed-Ali MZALI
- Congrégation des Sœurs de Sainte Clotilde, represented by Sylvie ROUSSET
- Crédit Coopératif, represented by Sylvie BOURNAZEL
- Philippe COQUART
- Épargne Solidarité Développement, represented by Jacques DEMONSANT
- Marc RAFFINOT
- Hocine TANDJAOUI
- SOS Faim Luxembourg, represented by François LEGAC
- Christian WEEGER
A Steering Committee was also set up whose purpose is contribute to formulating the strategic plan and overseeing compliance with the company’s ethical charter. Members include:
- Comité Catholique contre la Faim et pour le Développement – Terre Solidaire, represented by Sylvie BUKHARI DE PONTUAL et Patrick SAURAT
- Congrégation des filles de Jésus, represented by Sœur Anne-Marie MONNERAYE
- Congrégation des Filles du Saint-Esprit, represented by Sœur Françoise BEAUMONT
- Congrégation des Sœurs Auxiliatrices, represented by Sœur Elisabeth OBERSON
- Épargne Solidarité Développement, represented by Guy EVERS & Philippe LOIRET
- SIDI-Gestion SAS, represented by Geneviève GUENARD
- Banca Popolare Etica, represented by Gabriele GIUGLIETTI
The management committee is composed of:
- Dominique LESAFFRE, Chairman of the Management Committee
- Maximilien de MEULENAERE, Manager
- Jean-Baptiste COUSIN, Manager
Shareholders
Capital distribution as of June 30th, 2020
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