The Investors Board defines the strategy and monitors the management of InfraMed Infrastructure. The Manager, supported by two local investment advisors, is charged with the management and execution of the investment policy.
InfraMed Management employs the management team and administers InfraMed Infrastructure.
As such, the Manager is responsible for the day-to-day operations including: investments, origination, due diligence, appraisal, structuring and execution. The Manager oversees the investments and reports to the investors.
The Investment Committee
The Investment Committee is composed of four members:
- Three independent members, selected by the Investors Board: Andy Friend, Renato Ravanelli and Dipesh Shah;
- The CEO of InfraMed Management: Frederic Ottavy.
The independent members have been chosen for their individual expertise, experience and knowledge of investments in infrastructure and of the region. They are independent from the sponsors and from InfraMed Management. Decisions are made in a fully independent manner on the basis of the specific merits of each investment opportunities respecting the target returns of InfraMed.
The Investors Board
The management and administration is under the purview of the Investors Board, which is composed of seven representatives of the Investors: two members from Cassa Depositi e Prestiti, two from Caisse des Dépôts et de Consignations, one from the European Investment Bank, one from Caisse de Dépôts et de Gestion, and one from EFG-Hermes.
Investors Board members are appointed for three years and can be re-appointed.
The Investors Board appoints a Chairman among the Investors Board members for a renewable period of three years.