GOVERNANCE – STOA Infra & Energy

MANAGEMENT OF STRATEGIC PARTICIPATIONS

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 three committees :

The Appointments and Remuneration Committee

The Appointments and Remuneration Committees makes recommendations on changes in our senior management, its members and the conditions of their remuneration.

The Accounts and Risks Committee

The Account and Risk Committee monitors our financial reporting processes. It supports and reviews the implementation of our internal control procedures through specific assignments.

The Investment Advisory Committee

The Investment Advisory Committee gives an initial opinion on our investment opportunities before they are presented to the Board of Directors.

COMPOSITION

**Laurent Zylberberg**
**President**
**Caisse des dépôts**

**Djalal Khimdjee**
**DIRECTOR**
**Proparco/AFD Group**

**Fabienne Moreau**
**DIRECTOR**
**Caisse des dépôts**

**Waël Rizk**
**DIRECTOR**
**Caisse des dépôts**

**Elise Stoffaes**
**DIRECTOR**
**Caisse des dépôts**

**Marc-Antoine Leclercq**
**DIRECTOR**
**Agence française développement**

**Dimitri Spoliansky**
**DIRECTOR**
**Caisse des dépôts**

**Pascal Grangereau**
**DIRECTOR**
**Caisse des dépôts**

**Stéphane Tabarié**
**OBSERVER**
**Direction générale du Trésor**

**Thibault le Godinec de Kerhalic**
**OBSERVER**
**Ministry for Europe and Foreign Affairs**

**Anne-Laure Schnabele**
**Pilotage des participations stratégiques**
**Caisse des Dépôts**

A purpose monitoring committee

To ensure that our commitments are followed up, we will set up a Purpose Monitoring Committee in autumn 2022. It meets twice a year and is composed of the Management Team; the Environment, Social & Governance Head; an employee; and representatives of our shareholders and external personalities. Its role is to assess whether our business activities comply with the principles and indicators presented in our purpose statement. This committee ensures that our strategic objectives are consistent not only with the needs of our partners, but also with the ambition of our staff and all those who will join us in the long term.