Shareholding Body and Governance

The supervisory bodies

The Supervisory Board

Praemia REIM is supervised by a Supervisory Board composed of 5 members, 2 of whom are independent. It meets at least 4 times a year to exercise the ongoing supervision of the management of the Company by the Management Board. 

The Compliance & Internal Audit Committee

This Committee meets quarterly and deals with issues of compliance and control of the management company. The results of the audit works carried out, the state of progress of the compliance projects (rollout of new regulations, for example), and the action plans implemented to remedy malfunctions found or improve existing processes are referred here.

The Anti-Money Laundering and Terrorist Financing Committee

This twice-yearly committee is an offshoot of the Compliance & Internal Audit Committee and specifically deals with issues relating to the control of money laundering and terrorist financing. 

The Risk Committee 

This committee meets several times a year to validate the risk budgets of the vehicles managed by Praemia REIM. It identifies the evolutions and main trends of the risks, so as to best predict them. Lastly, it monitors identified risks (monitoring of indicators, notably) and supervises the action plans implemented to control these risks.