
Governance
Phitrust is a portfolio management company with AMF GP 99-23 accreditation. Each UCITS/product has its own Investment Committee made up of managers, investors and/or independent members.
The members of the Board of Directors
■ Olivier de Guerre
Chairman and CEO
■ Denis Branche
Managing Director
■ Jean-Pierre Lefranc
Independent Director
■ Hubert Rodarie
Independent director
■ Philippe Troesch
Independent director
Shareholder Engagement

Governance
Phitrust is a portfolio management company with AMF GP 99-23 accreditation. Each UCITS/product has its own Investment Committee made up of managers, investors and/or independent members.
The members of the Board of Directors
Board of Directors (Sicav Phitrust Active Investors France)
■ DominiqueBiedermann (ancien président d’Ethos)
■ Agnès Blazy
■ Pierre Dinon
■ Hervé Guez (Mirova)
■ Ircantec, represented by Sandra Bernard-Colinet
■ Phitrust, represented by Olivier de Guerre
■ Denis Branche, General Director, Phitrust
■ SMABTP, représenté par Agnès Auberty
Technical Committee
■ Loïc Dessaint, Proxinvest
■ Jean-Yves Wilmotte
■ Philippe Desfossés, former director ERAFP
■ Denis Branche, Phitrust
■ Olivier De Guerre, Phitrust
■ Julien Lefebvre, Phitrust
Social Impact
We have gathered around the entrepreneurs we invest in, a unique network of business leaders and former business leaders, committed partners. They are members of the investment committee and provide long-term support to the invested social enterprises, which thus have access to capital, contacts, knowledge and operational resources.
