{"id":1100039633,"date":"2025-01-08T10:43:24","date_gmt":"2025-01-08T09:43:24","guid":{"rendered":"https:\/\/www.group-indigo.com\/governance\/"},"modified":"2026-03-26T11:05:11","modified_gmt":"2026-03-26T10:05:11","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.group-indigo.com\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\r\n<section class=\"gut-block gut-hero-simple type-classique\" >\r\n\t<div class=\"bg\">\r\n\t\t<div class=\"wrap\"><\/div>\r\n\t<\/div>\r\n\r\n\t<div class=\"wrap\">\r\n\t\t\r\n\t\t\t\t\t<div class=\"grid-container\">\r\n\t\t\t\t<div class=\"grid-el-tb-12\">\r\n\t\t\t\t\t<nav class=\"breadcrumb\" role=\"navigation\" aria-label=\"Fil d\u2019Arianne :\">\r\n\t<ul class=\"breadcrumb-list\">\r\n\t\t<li class=\"breadcrumb-item\">\r\n\t\t\t<a href=\"https:\/\/www.group-indigo.com\/en\/\">Home<\/a>\r\n\t\t<\/li>\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t<li class=\"breadcrumb-item\" aria-current=\"page\">\r\n\t\t\t\t\t\tGovernance\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\t\t\t<\/ul>\r\n<\/nav>\t\t\t\t<\/div>\r\n\r\n\t\t\t\t<div class=\"content-part grid-container\">\r\n\t\t\t\t\t<div class=\"grid-el-tb-6\">\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<h1 class=\"block-title titre-h2\">Governance<\/h1>\r\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t<div class=\"textes grid-el-tb-5 grid-el-md-4\">\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n<\/section>\r\n\n\n<section class=\"gut-block gut-texte bg-color-blanc\" >\n\t<div class=\"wrap\">\n\t\t<div class=\"texte wysiwyg-content\">\n\t\t\t<h2>Infra Foch Topco S.A.S.<\/h2>\n<p>Infra Foch Topco owns 99.60% of INDIGO Group&#8217;s capital, with the balance held by a Fonds Commun de Placement d&#8217;Entreprise (FCPE, company employee mutual fund) owned by the Group&#8217;s employees.<\/p>\n<p>S\u00e9bastien Fraisse, who joined INDIGO Group in October 2012, has been President since April 1, 2023.<\/p>\n<p>This soci\u00e9t\u00e9 par actions simplifi\u00e9e (simplified joint-stock company) has a four-member Supervisory Board:<\/p>\n<ul>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"See the figures\">Mrs Magali Chesse<\/button> and <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"See the figures\">Mr Timoth\u00e9e Pradier<\/button>, appointed at PREDICA&#8217;s request;<\/li>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-mounir-corm\" aria-expanded=\"false\" aria-label=\"See the figures\">Mr Mounir Corm<\/button>, appointed at the request of Vauban Infrastructure Partners;<\/li>\n<li>And <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"See the figures\">Ms Manuela Rath<\/button>, appointed at MEAG&#8217;s request.<\/li>\n<\/ul>\n<p>Infra Foch Topco is 49.04%-owned by Cr\u00e9dit Agricole Assurances through PREDICA and Cr\u00e9dit Agricole Assurances Retraite, 34.23%-owned by Vauban Infrastructure Partners, 14.81%-owned by MR Infrastructure Investment GmbH (MEAG) and 0.34%-owned by Infra Foch Topco itself, with the balance held by the Group&#8217;s management.<\/p>\n\t\t<\/div>\n\t<\/div>\n<\/section>\r\n\n\n<section class=\"gut-block gut-texte bg-color-gris\" >\n\t<div class=\"wrap\">\n\t\t<div class=\"texte wysiwyg-content\">\n\t\t\t<h2>Indigo Group S.A.<\/h2>\n<p>INDIGO Group is a Soci\u00e9t\u00e9 Anonyme with a Management Board and Supervisory Board.<\/p>\n<p>In addition to <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-sebastien-fraisse\" aria-expanded=\"false\" aria-label=\"See the figures\">S\u00e9bastien Fraisse<\/button>, who chairs it, the Executive Board comprises <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-edouard-risso\" aria-expanded=\"false\" aria-label=\"See the figures\">Edouard Risso<\/button>, Deputy Managing Director, Finance and Americas, and <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-xavier-heulin\" aria-expanded=\"false\" aria-label=\"See the figures\">Xavier Heulin<\/button>, Deputy Managing Director, Urban Shift.<\/p>\n<p>The Supervisory Board has six members:<\/p>\n<ul>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-alexandre-de-juniac\" aria-expanded=\"false\" aria-label=\"See the figures\">Mr Alexandre de Juniac<\/button>, independent, Chairman of the Board;<\/li>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"See the figures\">Mrs Magali Chesse<\/button> and <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"See the figures\">Mr Timoth\u00e9e Pradier<\/button> appointed at PREDICA&#8217;s request;<\/li>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-mounir-corm\" aria-expanded=\"false\" aria-label=\"See the figures\">Mr Mounir Corm<\/button>, Vice-Chairman of the Board, and <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-romain-uthurriague\" aria-expanded=\"false\" aria-label=\"See the figures\">Mr Romain Uthurriague<\/button>, appointed at the request of Vauban Infrastructure Partners;<\/li>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"See the figures\">Ms Manuela Rath<\/button>, appointed at MEAG&#8217;s request.<\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>The Articles of association are available here (free translation):<\/p>\n<p><a class=\"btn-primary\" href=\"https:\/\/www.group-indigo.com\/en\/articles-of-association\/\" target=\"_blank\" rel=\"noopener\">Read the Articles of Association<\/a><\/p>\n\t\t<\/div>\n\t<\/div>\n<\/section>\r\n\n\n<section class=\"gut-block gut-texte bg-color-blanc\" >\n\t<div class=\"wrap\">\n\t\t<div class=\"texte wysiwyg-content\">\n\t\t\t<h2>Governance organization<\/h2>\n<p>Several committees have been set up to assist both the Infra Foch Topco Supervisory Board and the INDIGO Group Supervisory Board:<\/p>\n<ul>\n<li>An Audit and Risks Committee, comprising <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"See the figures\">Magali Chesse<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"See the figures\">Timoth\u00e9e Pradier<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"See the figures\">Manuela Rath<\/button> and <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-mounir-corm\" aria-expanded=\"false\" aria-label=\"See the figures\">Mounir Corm<\/button>, responsible for examining the financial statements, reviewing risks and the internal control environment, and monitoring compliance and CSR issues for the INDIGO Group;<\/li>\n<li>A Nominations and Remuneration Committee, made up of <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"See the figures\">Magali Chesse<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"See the figures\">Timoth\u00e9e Pradier<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"See the figures\">Manuela Rath<\/button> and <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-mounir-corm\" aria-expanded=\"false\" aria-label=\"See the figures\">Mounir Corm<\/button>, responsible in particular for aspects relating to the remuneration of INDIGO Group executives;<\/li>\n<li>An Investment Committee, comprising <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"See the figures\">Mrs Magali Chesse<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"See the figures\">Mr Timoth\u00e9e Pradier<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"See the figures\">Mrs Manuela Rath<\/button> and <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-romain-uthurriague\" aria-expanded=\"false\" aria-label=\"See the figures\">Mr Romain Uthurriague<\/button>, responsible for reviewing the INDIGO Group&#8217;s investment and development projects exceeding certain commitment thresholds.<\/li>\n<\/ul>\n\t\t<\/div>\n\t<\/div>\n<\/section>\r\n\n\t\n\t","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-1100039633","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Governance - INDIGO Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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