Our organisation
We recognise the importance of corporate governance and are committed to meeting the highest industry standards. Our transparent and independent decision-making processes help to create a responsible and flexible organisation that inspires the trust of our clients, business partners and shareholders.
Meet our Board of Directors
The Board of Directors is appointed by the shareholders. It sets the orientations of the comany's activities, oversees management's activities and approves major strategic decisions.
Board members are representatives of AXA IM's shareholders, AXA IM's executive management and external non-executive directors. Permanent invitees include representatives from the Social and Economic Committee and AXA IM's General Secretary/Chief Financial Officer. The secretary of the Board is AXA IM's General Counsel.
Meetings are held at least five times a year.
Meet our Management Board
The Management Board is responsible for monitoring the AXA IM group activities and providing strategic guidance and operational oversight for the group. It supports the Executive Chairman in defining the strategy and managing the day-to-day business and operations of the group. The Management Board covers a broad spectrum of topics including notably review of business or investment performance as well as key risk, audit, compliance, operational, communication, human resources, ESG and business topics.
The Management Board usually meets on a monthly basis. It is advisory in nature and has no delegated decision-making duties or powers.
Meet our Remuneration and Nomination Committee
The Remuneration and Nomination Committee meets at least three times a year. It reviews the company’s remuneration policy, the remuneration of the AXA IM's top executives and key people, and ensures consistency and internal equity of the remuneration policy within AXA IM group. It is also in charge of reviewing the selection of candidates to fill-in external director position within the AXA IM group prior to their appointment.
In addition to its members, meetings are attended by the AXA IM Executive Chairman, the AXA IM Global Head of HR and an AXA Group HR representative.
Meet our Audit and Risk Committee
The Audit and Risk Committee oversees (i) the adequacy and effectiveness of the internal control and risk management frameworks, (ii) the financial and extra-financial reporting processes, including the integrity of associated publicly reported results and disclosures, as well as (iii) the effectiveness, performance and independence of the internal and external auditors.
In addition to its members, attendees also include the company's auditors, some representatives of AXA IM (including AXA IM Global Head of Internal Audit & AXA IM Chief Risk Officer) and a representative of AXA Group's Internal Audit department.
Meetings are held four times per year.
