Governance

Infra Foch Topco S.A.S.

Infra Foch Topco owns 99.60% of INDIGO Group’s capital, with the balance held by a Fonds Commun de Placement d’Entreprise (FCPE, company employee mutual fund) owned by the Group’s employees.

Sébastien Fraisse, who joined INDIGO Group in October 2012, has been President since April 1, 2023.

This société par actions simplifiée (simplified joint-stock company) has a four-member Supervisory Board:

  • and , appointed at PREDICA’s request;
  • , appointed at the request of Vauban Infrastructure Partners;
  • And , appointed at MEAG’s request.

Infra Foch Topco is 49.04%-owned by Crédit Agricole Assurances through PREDICA and Crédit 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’s management.

Indigo Group S.A.

INDIGO Group is a Société Anonyme with a Management Board and Supervisory Board.

In addition to , who chairs it, the Executive Board comprises , Deputy Managing Director, Finance and Americas, , Deputy Managing Director, Urban Shift, and , General Secretary.

The Supervisory Board has six members:

  • , independent, Chairman of the Board;
  • and appointed at PREDICA’s request;
  • , Vice-Chairman of the Board, and , appointed at the request of Vauban Infrastructure Partners;
  • , appointed at MEAG’s request.

Governance organization

Several committees have been set up to assist both the Infra Foch Topco Supervisory Board and the INDIGO Group Supervisory Board:

  • An Audit and Risks Committee, comprising , , and , responsible for examining the financial statements, reviewing risks and the internal control environment, and monitoring compliance and CSR issues for the INDIGO Group;
  • A Nominations and Remuneration Committee, made up of , , and , responsible in particular for aspects relating to the remuneration of INDIGO Group executives;
  • An Investment Committee, comprising , , and , responsible for reviewing the INDIGO Group’s investment and development projects exceeding certain commitment thresholds.