260_gouvernance

Governance

The Management Company

iSource Gestion is a Société Anonyme à Directoire et Conseil de Surveillance with a share capital of 615 144 Euros. The Company received the agreement from the Autorité des Marchés Financiers on January 15th 1999 under n°SGP-99-001. It is registered under RCS Paris B420748097. The shareholders are SOFIMAC Partners, INRIA Participations, as well as members of the management team. Its registered office is located at 23 avenue d’iéna – 75116 Paris – France

Investment Commitee

Each Fund is supported by an Investment Committee for the selection, the support and the exit of the portfolio companies. This Committee is comprised of representatives of our Limited Partners, as well as independent experts with significant track record in technology management, investment or entrepreneurship.

Depository

The Depository of the funds is RBC Investor Services Bank France, Société Anonyme with a share capital of 72 240 000 Euros, registered under RCS Paris 479 163 305, and incorporated at 105 rue Réaumur – 75002 Paris – France

Auditors

The Auditors of the Funds and of the management company are KPMG International – Tour Eqho – 2 avenue Gambetta – CS 60055 – 92066 Paris La Défense – France