{"id":4832,"date":"2025-03-13T08:05:52","date_gmt":"2025-03-13T07:05:52","guid":{"rendered":"http:\/\/localhost:8888\/fsoa\/?page_id=4832"},"modified":"2025-11-18T05:38:16","modified_gmt":"2025-11-18T04:38:16","slug":"commission-dinvestissement","status":"publish","type":"page","link":"https:\/\/fsoactf.org\/en\/commission-dinvestissement\/","title":{"rendered":"Investment Committee"},"content":{"rendered":"
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Role of the Investment Committee (IC)<\/strong><\/span><\/p>

The Investment Committee (IC) reviews proposals related to the financial management of assets, ensures that investments comply with FSOA\u2019s investment policy, and monitors financial performance on a quarterly basis through reports from the Asset Manager.\nIt provides technical recommendations both to the asset managers and to the Executive Directorate, and proposes adjustments or harmonization of investment policies where necessary.<\/span><\/p>

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Composition of the Investment Committee<\/strong><\/span><\/p>

The Investment Committee is composed of:\nTwo or three members of the FSOA Board of Directors, one of whom serves as Chair;\nCo-opted experts who support the Committee members in carrying out their tasks;\nThe Executive Director of FSOA, who serves as Secretary of the Committee.<\/span><\/p>

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Functioning of the Investment Committee<\/strong><\/span><\/p>

The Committee holds at least four meetings per year, including two in-person meetings and one by teleconference, to review the quarterly report of the portfolio manager. Additional meetings may be organized by telephone at the request of the Committee Facilitator (Financial Expert), with a proposed agenda addressing any issue considered important for FSOA\u2019s investment portfolio.<\/span><\/p>

The FSOA Board periodically reviews the Investment Policy, appoints the Portfolio Management Advisory Firm, and evaluates it at least once a year to assess investment performance, possible changes in asset allocation, and allocations of assets not directly managed by the advisory firm.<\/span><\/p>

Each year, the Investment Committee determines the indicative amount of funds available and makes recommendations to the Board of Directors, which decides on the allocation of funds among:\nthe \u201cProtected Areas (PA)\u201d window, which receives the largest share;\nthe \u201cSmall Grants\u201d window;\nthe operating costs of the Executive Directorate;\nthe operating costs of the governance bodies;\npossible reserves and provisions.<\/span><\/p>

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R\u00f4le du CI Le CI examine des propositions de gestion financi\u00e8re \/ des actifs, assure le suivi de la conformit\u00e9 des investissements avec la politique de la FSOA, contr\u00f4le les performances financi\u00e8res par trimestre (rapports du Gestionnaire d\u2019actifs). Il fait des recommandations techniques \u00e0 la fois aux gestionnaires d\u2019actifs et \u00e0 la Direction Ex\u00e9cutive, et…<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"give_campaign_id":0,"footnotes":""},"class_list":["post-4832","page","type-page","status-publish","hentry"],"campaignId":"","_links":{"self":[{"href":"https:\/\/fsoactf.org\/en\/wp-json\/wp\/v2\/pages\/4832","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fsoactf.org\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fsoactf.org\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fsoactf.org\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fsoactf.org\/en\/wp-json\/wp\/v2\/comments?post=4832"}],"version-history":[{"count":10,"href":"https:\/\/fsoactf.org\/en\/wp-json\/wp\/v2\/pages\/4832\/revisions"}],"predecessor-version":[{"id":5252,"href":"https:\/\/fsoactf.org\/en\/wp-json\/wp\/v2\/pages\/4832\/revisions\/5252"}],"wp:attachment":[{"href":"https:\/\/fsoactf.org\/en\/wp-json\/wp\/v2\/media?parent=4832"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}