Governance The Board of Directors oversees the ambitions and solidity of Edify’s development strategy. It takes the final decision on the invesment proposals presented by the investment team. Its decisions aim in particular to guarantee the consistency of these acquisitions with Edify’s strategy. The Board consists of individuals possessing extensive managerial experience, all at industrial and financial firms, with an international profile. THE BOARD OF DIRECTORS Paul Georges Despature Chairman of the Board of Directors, previously Chairman of the Board of Directors of Somfy and Chairman of the Supervisory Board of Damartex. Wilfrid Le Naour Vice-Chairman of the Board of Directors of Edify, previously CEO of Somfy. Victor Despature Member of the Supervisory Board of Somfy and Chairman of the MCSA group. Agnès Laruelle Former member of the Executive Committee of MDO Management Company SA and former Chartered Director of MDO Management Company SA. Luis Marini-Portugal Former member of the Management Board of Eurazeo. Patrick Tanguy Former Associate Director of Wendel. Jean Guillaume Despature Chairman of Board of Directors of Somfy and Chairman of the Supervisory Board of Damartex. The Board is assisted by two specialised committees: THE INVESTMENT COMMITTEE The Investment Committee’s role consists in an in-depth review of the deals brought by the investment team. It then submits an opinion to the Board of Directors. It has three members: Wilfrid Le Naour, Chairman; Jean Guillaume Despature; and Anthony Stahl. THE AUDIT COMMITTEE The Audit Committee reviews the consolidated accounts and ensures compliance with accounting standards and principles. It submits Edify’s internal risk management and internal control policy to the Board of Directors. It is chaired by Victor Despature and also includes Agnès Laruelle. CORPORATE SECRETARY The Board of Directors’ work is prepared by Edify’s Corporate Secretary, Ingrid Motch. EXTERNAL AUDITOR Ernst & Young SA © Copyright - Edify - 2021 COOKIES EDIFY ABOUT US OUR VISION OUR VALUES TEAM GOVERNANCE CSR OUR APPROACH INVESTMENT APPROACH INVESTMENT CRITERIA RELATIONSHIPS WITH COMPANIES OUR PROCESS CREATING VALUE PORTFOLIO PORTFOLIO COMPANIES DIVESTED COMPANIES FINANCE KEY FIGURES PRESS RELEASES FINANCIAL AGENDA SHAREHOLDERS’ MEETING PUBLICATIONS EMAIL NOTIFICATIONS MEDIA CENTER PRESS RELEASES COMPANIES PRESS RELEASES PUBLICATIONS CONTACT FOLLOW US LEGAL NOTICE PERSONAL DATA PROTECTION POLICY COOKIES POLICY If you continue to browse this website, you are allowing all third-party services ✓ OK, accept all Personalize