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
Vice-Chairman
Gilles LE GOFF ANDRIAMIANDRA
Gilles LE GOFF ANDRIAMIANDRA - Vice-Chairman
à Founder and CEO of specialized group in MANUFACTURE DE L’OCEAN INDIEN-JEWERLY, including SERTEX, GEMEX and CREAZINE companies.
Founder of JPM Association in Madagascar (JUNIORS POUR MADAGASCAR) which is converted to JEUNE PATRONNAT DE MADAGASCAR.
Deputy CEO
Hagasata RAKOTOSON
Hagasata RAKOTOSON - Deputy CEO
Former President of JPM (JEUNE PATRONNAT DE MADAGASCAR), JPM’s member.
Board members
Administrator
Francis Alain RAZAFINDRABE
Francis Alain RAZAFINDRABE - Administrator
Managing director fo SYNERGY Communication; Past Président of JPM, Past Vice-Chairman of the GEM Consortium (Groupement des Entreprises de Madagascar), membrer of The France-Madagascar Chamber of Commerce and Industry (CCIFM), Administrator of GOTICOM Consortium (Groupement des Opérateurs en Technologie de l’Information et de la Communication), CEO of ONG CITE, Administrator of the Alliance Française Antananarivo.
Administrator
Barilala RATSIVALAKA
Barilala RATSIVALAKA - Administrator
Member and former vice-chairman of JPM , past president of « Groupement des Pétroliers de Madagascar ».
Administrator
Johanne RAHARINOSY
Johanne RAHARINOSY - Administrator
Managing Director of TEKNET GROUP – CEO of TEKROAD, JPM’s member, membrer of The France-Madagascar Chamber of Commerce and Industry (CCIFM), Committee’s decision member of CAP EXPORT.
Administrator
Patrick ANDRIAMBAHINY
Patrick ANDRIAMBAHINY - Administrator
Past CEO of ARO insurance company.
Censor
Censor
Riaz HASSIM
Riaz HASSIM - Censor
Director of the following companies boards: MAKIPLAST SA, HYGEA SARL, BRITA SARL, Chairman of the board of PAMF (Première Agence de Micro-finance) in Madagascar.
Boards of Directors representing MIARY federation
Administrator
Serge RAJAOBELINA
Administrator
Iharizaka RAHAINGOSON
Administrator
Jean-Luc RAJAONA
Boards of Directors representing MIARY federation.
Commitment Committee
Chairman of the Commitment Committee
Francis Alain RAZAFINDRABE
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
Manager of the Cabinet-Conseils DMS-Consulting
Damasé ANDRIAMANIHISOA
Representative of the APB
Rachid MOUHTAJY
DOP in the Ministry of the Finances and the Budget
Mampionona ANDRIAMANANTSILAVO
co-ordinator of the AGEPASEF
Eljo RATRIMO
CEO of SOLIDIS
Frédéric WYBO
Deputy CEO of SOLIDIS
Hagasata RAKOTOSON
SG of SOLIDIS
Hariniaina RAJAOBELISON
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
Jean Marc RAVELOMANANTSOA - General Manager of SOLIDIS GUARANTEE
Under the authority of the Board of Directors , he takes part in the conception of vision and strategic plan in order to frame the actions of SOLIDIS guarantee. Leader of the whole team, he is responsible for setting up individual objectives and making available means to ensure SOLIDIS good development.
General Manager of SOLIDIS CAPITAL
Hagasata RAKOTOSON
Hagasata RAKOTOSON - General Manager of SOLIDIS CAPITAL
He is committed to ensure the proper functioning of SOLIDIS CAPITAL in line with the strategic directions defined by the Board of Directors. With visionary approach, he manages resource allocation and general organization, and he actively takes part in the strategic plan of productivity.
SG,Risk assessment–Steering Committee for the GPP’s program
Hariniaina RAJAOBELISON
Hariniaina RAJAOBELISON - SG,Risk assessment–Steering Committee for the GPP’s program
She leads the activities of SOLIDIS general administration based on the implemented strategic choices. She also implements training policy management and follow-up of all the staff. In terms of commitments, she is in charge of the SOLIDIS communication with financial institutions partners.
Sales Manager
Mira Zo RATSIMANDRESY
Mira Zo RATSIMANDRESY - Sales Manager
Directly dealing with the customers, she prospects, manages and develops customer’s Portfolio. In addition to SOLIDIS products and services sales, she ensures customers loyalty by following- up loan files with credit institutions.
Chief Administrative and Financial Officer
Solofo RAKOTOTIANA
Solofo RAKOTOTIANA - Chief Administrative and Financial Officer
He develops and manages the budget. He also manages study conventions and financial data. As an interface with the tax administration authorities, he deals, secures and makes reliable the accounting data which enable the Board to make decisions with a complete knowledge of the budget situation, accounting and capital of the institution he manages.
CSR Manager
Narindra RANDRIANANDRAINY
Narindra RANDRIANANDRAINY - CSR Manager
She highlights SOLIDIS sustainable development approach. As Direct report to the General Manager, she brings his assistance and facilitates exchanges and the generalization of best practices through various key indicators (governance, social, environmental, …) As an internal auditor, she looks after the quality of organizational and financial information, given to the management of SOLIDIS. Thus, she deals with the internal control system, to verify the lawful conformity of the devices put in place, in the definition of the audit plan and in the formation of new tools in order to ensure the profitability and efficiency of all performed investments.
Project Manager - Analyst
Aina RAFELIARISOA
Aina RAFELIARISOA - Project Manager - Analyst
In order to optimize the company’s performance, he monitors and coordinates the technical and budgetary support of change, development or innovation project. He carries out also opportunity assessment by analyzing all the components (particularly in terms of risks and compliance) and functions involved in the project as well as the constraints imposed by banking regulations. In support with the sales team, he reviews the files of guarantee application and financing of SMEs and prepares useful financial analysis requested by the lending institutions
Communication Officer
Lobo RABENJAMINA
Lobo RABENJAMINA - Communication Officer
She plans, prepares and implements the communication plans according to SOLIDIS general policy while aiming at making known SOLIDIS business and its activities to different target groups, so as to promote, to establish and to maintain its credibility and its good reputation.