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
  • Nicolaas HEEREN, Manager

 

Shareholders

 

Capital distribution as of September 30th, 2020

Click on the image for more details

 

Share the post "Corporate governance and shareholders"