
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
Board members




Censor

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







