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
■ Cédric du Monceau
Independent director
■ Michael Graham
Independent director
■ Hubert Rodarie
Président de l’AF2i
■ Philippe Troesch
Ancien DG de Meeschaert AM
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)
■ Dominique Biedermann (former president of Ethos)
■ Agnès Blazy
■ Pierre Dinon
■ Ircantec, represented by Luc Prayssac
■ Phitrust, represented by Olivier de Guerre
■ SMABTP, represented by Philippe Desurmont
Technical Committee
■ Loïc Dessaint, Proxinvest
■ Philippe Desfossés, ancien Directeur de l’ERAFP
■ Denis Branche, 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.
