The Supervisory Board provides ongoing oversight of the Company’s management and decides on the allocation of net income to be proposed to shareholders at their Annual Meeeting.
The Management Company consults the Supervisory Board on the application of valuation rules to portfolio companies and on any potential conflicts of interest.
Altamir’s Supervisory Board is composed of four members, who contribute their experience as corporate executives and experts in Altamir’s sectors of specialisation. They are appointed for two-year, renewable terms.
Moreover, at the AGM of April 29, 2019, shareholders have appointed two non-voting members, Philippe Santini and Gérard Hascoët, for a two-year term.
The Audit Committee is composed of two members: Marleen Groen (Chairman) and Anne Landon.
The Supervisory Board meets as a Nomination and Remuneration Committee at least once a year to examine issues related to the remuneration of the Management Company and the members of the Board, and to the composition of the Board and the Audit Committee.
Internal rules of the Supervisory Board (in French)