Corporate governance

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

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:

 

  • Jacques DEMONSANT, President,
  • Caisse des Dépôts et Consignations, represented by Mohamed ALI MZALI
  • Congrégation des Filles de Jésus, represented by Sœur Marie-Anne CHARRE
  • Congrégation des Filles du Saint-Esprit, represented by Sœur Françoise BEAUMONT
  • Congrégation des Sœurs de Sainte Clotilde, represented by Sylvie ROUSSET
  • Crédit Coopératif, represented by Karine PINGET
  • Philippe COQUART
  • Épargne Solidarité Développement, represented by Jean-Yves CARADEC
  • 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 Pierre JANUARD
  • 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 de Sainte Clotilde, represented by Sœur Brigitte VERMESSE
  • Congrégation des Sœurs Auxiliatrices, represented by Sœur Elisabeth OBERSON
  • Congrégation de la Xavière, represented by Sœur Christiane VANVINCQ
  • Épargne Solidarité Développement, represented by Jacques DEMONSANT & Philippe LOIRET
  • SIDI-Gestion SAS, represented by Martial LESAY

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 31st of December 2018

Click on the image for more details

 

Share the post "Corporate governance"