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 12/31/2020
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, Président
- Caisse des Dépôts et Consignations, represented par Mohamed-Ali MZALI
- Crédit Coopératif, represented par Sylvie BOURNAZEL
- Philippe COQUART
- Épargne Solidarité Développement, represented par Jacques DEMONSANT
- François LEGAC
- Marc RAFFINOT
- Hocine TANDJAOUI
- 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 par Sylvie BUKHARI DE PONTUAL et Patrick SAURAT
- Congrégation des filles de Jésus, represented par Soeur Anne-Marie MONNERAYE
- Congrégation des Filles du Saint-Esprit, represented par Soeur Françoise BEAUMONT
- Congrégation des Soeurs Auxiliatrices, represented par Sœur Catherine GRANIER
- Épargne Solidarité Développement, represented par Guy EVERS et Philippe LOIRET
- SIDI-Gestion SAS, represented par Geneviève GUENARD
- Banca Popolare Ética, represented par 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 December 31th, 2020
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