BOARD OF DIRECTORS
Our board is made up of 8 directors and 2 observers.
Its missions are :
- To approve STOA’s annual budget and mid-term development plan
- To regularly review STOA’s strategic priorities, the financing and possible restructuring of projects in the portfolio, and HR policy
- To decide on investments, acquisitions or disposals to be made.
Our board is supported by two committees :
The Appointments and Remuneration Committee
The Appointments and Remuneration Committee reviews and makes recommendations on the hiring and departure of the Chief Executive Officer and the Deputy Chief Executive Officer and on all aspects and conditions of their respective remuneration.
The Accounts and Risks Committee
The Accounts and Risks Committee carries out various tasks, including monitoring the process for preparing financial information, as well as reviewing and monitoring the implementation of internal control procedures.
ADVISORY INVESTMENT COMMITTEE
The main role of the Administrative Committee is to express an opinion on investment or disposal transactions prior to their presentation to the Board of Directors. It validates projects’ compliance with STOA’s principles, particularly with regard to investment policy, impact, E&S and climate. It is available for consultation at the various key stages of project analysis and evaluation.