FUND governance

Composition of the Investment Committee of the Second and Third Funds

The Investment Committee of the Second Fund is composed of 9 members, of whom 4 are internal (CEO and senior partner of the Investment Team) and 5 external, appointed by the Board of Directors of the AMC from professionals having experience in infrastructure and investment projects in general.

The Investment Committee of the Third Fund is composed of 9 members, of whom 5 are internal (CEO, Senior Partner of the Investment Team and CFO) and 4 external, appointed from professionals having experience in infrastructure and in investment projects in general.

Bodies of the Funds

The Second and Third Funds have both two bodies in which limited partners participate directly: the Advisory Committee and the Conflict Committee.