Proxinvest announced in June 2011 the first session of its Steering Committee. The mission of the Steering Committee is to provide every year a consultative advice on the Proxinvest corporate governance principles of governance and voting policy as well as on the strategic orientation of the company.
Composed of individuals with extensive experience in corporate governance acting on personal behalf, the Steering Committee of Proxinvest h is chaired by Dominique Biedermann, chairman of Ethos. The Committee considers in the fall the draft of the Proxinvest voting policy for the next year before its final adoption and presentation to French listed companies.
The activity of the Steering Committee appears as a contribution to satisfy at best the AMF 2011 Recommendation on proxy agencies.
Current composition of the Steering Committee of Proxinvest
Dominique Biedermann, former chairman of the Ethos’ foundation board and founder of Ethos Services
Valérie Bardou, Amundi
Viviane de Beaufort, ESSEC
Jean de Demandolx, SGP Demandolx
Alain Dromer, Director Santander UK plc
Olivier Gindre, Fondateur d’EPF Partners
Pascal Girardot, Fédéractive
Olivier de Guerre, Phitrust
Baudoin de Pimodan, Nane Editions
Sara Ravella, CAC Woman
Prof. Dominique Schmidt, Cabinet Schmidt
Bruno de la Villarmois, Air Liquide
Caroline Weber, Middlenext