SOLIDIS Afinancial institution forthe emergence of Madagascar

Our governance

Our governance Our governance

In accordance with the applicable rules, SOLIDIS has set up a simple flowchart with transparent lines of responsibilities, some well-founded internal control systems as well as some strategies of reward that foster sound risk management.

Boards of Director

CEO

Frédéric WYBO

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Vice-Chairman

Gilles LE GOFF ANDRIAMIANDRA

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Deputy CEO

Hagasata RAKOTOSON

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Board members

Administrator

Francis Alain RAZAFINDRABE

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Administrator

Barilala RATSIVALAKA

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Administrator

Johanne RAHARINOSY

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Administrator

Patrick ANDRIAMBAHINY

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Censor

Censor

Riaz HASSIM

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Boards of Directors representing MIARY federation

Serge RAJAOBELINA

Administrator

Serge RAJAOBELINA

Iharizaka RAHAINGOSON

Administrator

Iharizaka RAHAINGOSON

Jean-Luc RAJAONA

Administrator

Jean-Luc RAJAONA

Boards of Directors representing MIARY federation.

Commitment Committee

Francis Alain RAZAFINDRABE

Chairman of the Commitment Committee

Francis Alain RAZAFINDRABE

Sylvia PAGES

Standing member

Sylvia PAGES

In charge of guarantee applications presented by Advisor Officers, and then decide for granting the requested guarantee . Therefore,  it  gives recommendations related to the instruction of the application.

Investment committee

Investment Committee: It develops and proposes the investment policy. Thus, It assesses and oversees all the investments projects. In addition, its main function consists of ensuring the monitoring and management of investment performance while proposing any opportunities of appropriate investments according to market offer evolution.

CSR committee

Corporate Social Responsibility Committee : With an important social and economic role, this committee’s actions are in line with  social, united environmental  approach. Besides, defining and implementing  SOLIDIS global Corporate social responsibility strategy, this committee assesses steering tools and develops awareness programs related to the values of sustainable development with the stakeholders.

The Steering Committee of the Fund GPP

Damasé ANDRIAMANIHISOA

Manager of the Cabinet-Conseils DMS-Consulting

Damasé ANDRIAMANIHISOA

Rachid MOUHTAJY

Representative of the APB

Rachid MOUHTAJY

Mampionona ANDRIAMANANTSILAVO

DOP in the Ministry of the Finances and the Budget

Mampionona ANDRIAMANANTSILAVO

Eljo RATRIMO

co-ordinator of the AGEPASEF

Eljo RATRIMO

Frédéric WYBO

CEO of SOLIDIS

Frédéric WYBO

Hagasata RAKOTOSON

Deputy CEO of SOLIDIS

Hagasata RAKOTOSON

Hariniaina RAJAOBELISON

SG of SOLIDIS

Hariniaina RAJAOBELISON

Rijarivelo ANDRIAMAMONJY

Technical Assistant of the ABPCD

Rijarivelo ANDRIAMAMONJY

Since the establishment of this Fund, the Steering Committee has been deciding the strategic directions and improvements in control and quality processes. It ensures work progress follow-up and assesses necessary actions to improve the operation of the PPG Fund. On a quarterly meeting, this committee has to take into account  SOLIDIS CEO’s suggestion to optimize the expected results and good progress of management  activities.

Executive

General Manager of SOLIDIS GUARANTEE

Jean Marc RAVELOMANANTSOA

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General Manager of SOLIDIS CAPITAL

Hagasata RAKOTOSON

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SG,Risk assessment–Steering Committee for the GPP’s program

Hariniaina RAJAOBELISON

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Sales Manager

Mira Zo RATSIMANDRESY

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Chief Administrative and Financial Officer

Solofo RAKOTOTIANA

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CSR Manager

Narindra RANDRIANANDRAINY

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Project Manager - Analyst

Aina RAFELIARISOA

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Communication Officer

Lobo RABENJAMINA

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