{"id":1100084837,"date":"2025-01-08T10:43:24","date_gmt":"2025-01-08T09:43:24","guid":{"rendered":"https:\/\/www.group-indigo.com\/gobernanza\/"},"modified":"2026-03-19T17:35:24","modified_gmt":"2026-03-19T16:35:24","slug":"gobernanza","status":"publish","type":"page","link":"https:\/\/www.group-indigo.com\/es\/gobernanza\/","title":{"rendered":"Gobernanza"},"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=\"Rastro de migas de pan :\">\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\/es\/\">Inicio<\/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\tGobernanza\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\">Gobernanza<\/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 posee el 99,60% del capital del Grupo INDIGO, y el resto est\u00e1 en manos de un Fonds Commun de Placement d&#8217;Entreprise (FCPE) propiedad de los empleados del Grupo.<\/p>\n<p>S\u00e9bastien FRAISSE, que se incorpor\u00f3 al Grupo INDIGO en octubre de 2012, es Presidente desde el 1 de abril de 2023.<\/p>\n<p>Esta sociedad por acciones simplificada tiene un Comit\u00e9 de Vigilancia con cuatro miembros en funciones:<\/p>\n<ul>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Magali Chesse<\/button> y <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Timoth\u00e9e Pradier<\/button>, nombrados a petici\u00f3n de Predica;<\/li>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-mounir-corm\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Sr. Mounir CORM<\/button>, nombrado a petici\u00f3n de Vauban Infrastructure Partners\u00a0;<\/li>\n<li>Y <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">la Sra. Manuela RATH<\/button>, nombrada a petici\u00f3n de MEAG.<\/li>\n<\/ul>\n<p>Infra Foch Topco est\u00e1 participada por Cr\u00e9dit Agricole Assurances (49,04% a trav\u00e9s de PREDICA y Cr\u00e9dit Agricole Assurances Retraite), Vauban Infrastructure Partners (34,23%), MR Infrastructure Investment GmbH (MEAG) (14,81%) y la propia Infra Foch Topco (0,34%), mientras que el resto est\u00e1 en manos de la direcci\u00f3n del Grupo.<\/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>Grupo Indigo S.A.<\/h2>\n<p>El Grupo Indigo es una Sociedad An\u00f3nima con un Consejo de Administraci\u00f3n y un Consejo de Supervisi\u00f3n.<\/p>\n<p>Adem\u00e1s de <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-sebastien-fraisse\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">S\u00e9bastien FRAISSE<\/button>, que lo preside, el Comit\u00e9 Ejecutivo est\u00e1 compuesto por <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-edouard-risso\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Edouard RISSO<\/button>, Vicepresidente Ejecutivo de Finanzas y Am\u00e9ricas, y <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-xavier-heulin\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Xavier HEULIN<\/button>, Vicepresidente Ejecutivo de Cambio Urbano.<\/p>\n<p>El Consejo de Supervisi\u00f3n tiene seis miembros:<\/p>\n<ul>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-alexandre-de-juniac\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Sr. Alexandre DE JUNIAC<\/button>, miembro independiente, Presidente del Consejo\u00a0;<\/li>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Sra. Magali CHESSE<\/button> y <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Sr. Timoth\u00e9e PRADIER<\/button> nombrados a petici\u00f3n de PREDICA;<\/li>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-mounir-corm\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">D. Mounir CORM<\/button>, Vicepresidente del Consejo, y <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-romain-uthurriague\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">D. Romain UTHURRIAGUE<\/button>, nombrado a petici\u00f3n de Vauban Infrastructure Partners;<\/li>\n<li><button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Sra. Manuela RATH<\/button>, nombrada a petici\u00f3n de MEAG.<\/li>\n<\/ul>\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>Organizaci\u00f3n de la gobernanza<\/h2>\n<p>Se han creado varios comit\u00e9s para ayudar en su trabajo tanto al Consejo de Supervisi\u00f3n de Infra Foch Topco como al Consejo de Supervisi\u00f3n del Grupo INDIGO:<\/p>\n<ul>\n<li>Un Comit\u00e9 de Auditor\u00eda y Riesgos, compuesto por <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Magali Chesse<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Timoth\u00e9e Pradier<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Manuela Rath<\/button> y <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-mounir-corm\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Mounir Corm<\/button>, encargado de examinar las cuentas, revisar los riesgos y el entorno de control interno, y supervisar las cuestiones de cumplimiento y RSC del Grupo Indigo;<\/li>\n<li>Un Comit\u00e9 de Nombramientos y Retribuciones, compuesto por <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Magali Chesse<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Timoth\u00e9e Pradier<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Manuela Rath<\/button> y <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-mounir-corm\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Mounir Corm<\/button>, encargado en particular de los aspectos relativos a la retribuci\u00f3n de los directivos del Grupo INDIGO;<\/li>\n<li>Un Comit\u00e9 de Inversi\u00f3n, compuesto por <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-magali-chesse\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Magali Chesse<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-timothee-pradier\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Timoth\u00e9e Pradier<\/button>, <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-manuela-rath\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Manuela Rath<\/button> y <button class=\"dirigeant intext\" aria-haspopup=\"dialog\" aria-controls=\"dialog-romain-uthurriague\" aria-expanded=\"false\" aria-label=\"Ver informaci\u00f3n\">Romain Uthurriague<\/button>, encargado de examinar los proyectos de inversi\u00f3n y desarrollo del Grupo que superen determinados umbrales de compromiso.<\/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-1100084837","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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